Statements: Fanny Beatriz Marquez Cordero

Canonical ID: NK-nAQ7GW8aTYhSGysmJihBMs · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Caracas	eng	us_ofac_sdn	`ofac-50598`	2024-09-12
`Person:address`	Caracas, Venezuela	eng	gb_coh_disqualified	`gb-coh-ycd8lusfk7ufem7ue1qvaw5ynss`	2025-10-21
`Person:address`	CARACAS	eng	us_sam_exclusions	`usgsa-s4mrtlncq`	2025-12-29
`Person:address`	Caracas	eng	gb_hmt_sanctions	`gb-hmt-16725`	2025-01-10
`Person:address`	Caracas, Venezuela	eng	gb_fcdo_sanctions	`gb-fcdo-ven0051`	2025-01-10
`Person:addressEntity`	`addr-873348f6ef88f8a788a3c7007c6588a01fdda303`		us_ofac_sdn	`ofac-50598`	2026-01-26
`Person:addressEntity`	`addr-437396328a34ce0d7e77c77f644eae2d915d0c2e`		gb_hmt_sanctions	`gb-hmt-16725`	2025-01-10
`Person:alias`	Fanny Beatriz Márquez Cordero	eng	gb_fcdo_sanctions	`gb-fcdo-ven0051`	2026-01-08
`Person:alias`	Fanny Beatriz MÁRQUEZOVÁ CORDEROVÁ	slk	eu_fsf	`eu-fsf-eu-12653-3`	2025-12-01
`Person:alias`	Fanny Beatriz MÁRQUEZ CORDERON	fin	eu_fsf	`eu-fsf-eu-12653-3`	2025-12-01
`Person:alias`	Fanny Beatriz Márquez Cordero	eng	gb_hmt_sanctions	`gb-hmt-16725`	2025-01-10
`Person:birthCountry`	ve		gb_hmt_sanctions	`gb-hmt-16725`	2025-01-10
`Person:birthDate`	1969-02-05		be_fod_sanctions	`be-fod-1c14687193390e15caee6ccc0ce7e885d79a756d`	2025-12-01
`Person:birthDate`	1969-02-05		gb_coh_disqualified	`gb-coh-ycd8lusfk7ufem7ue1qvaw5ynss`	2025-10-21
`Person:birthDate`	1969-02-05		gb_fcdo_sanctions	`gb-fcdo-ven0051`	2026-01-08
`Person:birthDate`	1969-02-05		fr_tresor_gels_avoir	`fr-ga-7856`	2025-01-13
`Person:birthDate`	1969-02-05		us_ofac_sdn	`ofac-50598`	2024-09-12
`Person:birthDate`	1969-02-05		mc_fund_freezes	`mc-freezes-2a355835044b855663207432142742c5df7e350c`	2025-01-16
`Person:birthDate`	1969-02-05		gb_hmt_sanctions	`gb-hmt-16725`	2025-01-10
`Person:birthDate`	1969-02-05		eu_fsf	`eu-fsf-eu-12653-3`	2025-01-15
`Person:birthDate`	1969		eu_fsf	`eu-fsf-eu-12653-3`	2025-01-15
`Person:birthDate`	1969-02-05		ch_seco_sanctions	`ch-seco-87881`	2025-02-05
`Person:birthPlace`	Caracas	eng	gb_hmt_sanctions	`gb-hmt-16725`	2025-01-15
`Person:birthPlace`	Caracas	eng	gb_fcdo_sanctions	`gb-fcdo-ven0051`	2026-01-08
`Person:birthPlace`	Venezuela	eng	gb_fcdo_sanctions	`gb-fcdo-ven0051`	2026-01-08
`Person:birthPlace`	Caracas, Venezuela	eng	us_ofac_sdn	`ofac-50598`	2024-09-12
`Person:country`	ve		gb_fcdo_sanctions	`gb-fcdo-ven0051`	2025-01-10
`Person:country`	ve		us_sam_exclusions	`usgsa-s4mrtlncq`	2024-09-21
`Person:country`	ve		ca_dfatd_sema_sanctions	`ca-sema-338826a838e32d2418aa73972a0d084bdebf5173`	2024-08-06
`Person:country`	ve		gb_hmt_sanctions	`gb-hmt-16725`	2025-01-10
`Person:country`	ve		us_ofac_sdn	`ofac-50598`	2024-09-12
`Person:createdAt`	2025-02-04		ch_seco_sanctions	`ch-seco-87881`	2025-02-05
`Person:createdAt`	2025-01-10		gb_hmt_sanctions	`gb-hmt-16725`	2025-01-10
`Person:createdAt`	2024-09-19		us_sam_exclusions	`usgsa-s4mrtlncq`	2024-09-21
`Person:fatherName`	Marquez	eng	us_ofac_sdn	`ofac-50598`	2024-09-12
`Person:firstName`	Fanny	eng	gb_coh_disqualified	`gb-coh-ycd8lusfk7ufem7ue1qvaw5ynss`	2025-10-21
`Person:firstName`	Fanny	eng	us_ofac_sdn	`ofac-50598`	2024-09-12
`Person:firstName`	Fanny Beatriz		ca_dfatd_sema_sanctions	`ca-sema-338826a838e32d2418aa73972a0d084bdebf5173`	2024-08-06
`Person:firstName`	Fanny Beatriz	fra	mc_fund_freezes	`mc-freezes-2a355835044b855663207432142742c5df7e350c`	2025-01-16
`Person:firstName`	Fanny	eng	gb_fcdo_sanctions	`gb-fcdo-ven0051`	2025-01-10
`Person:firstName`	Fanny	eng	eu_fsf	`eu-fsf-eu-12653-3`	2025-01-15
`Person:firstName`	Fanny Beatriz	fra	fr_tresor_gels_avoir	`fr-ga-7856`	2025-01-13
`Person:firstName`	Fanny	fin	eu_fsf	`eu-fsf-eu-12653-3`	2026-01-06
`Person:firstName`	Fanny	eng	gb_hmt_sanctions	`gb-hmt-16725`	2025-01-10
`Person:firstName`	FANNY BEATRIZ	eng	us_sam_exclusions	`usgsa-s4mrtlncq`	2024-09-21
`Person:firstName`	Fanny		be_fod_sanctions	`be-fod-1c14687193390e15caee6ccc0ce7e885d79a756d`	2025-12-01
`Person:firstName`	Fanny	slk	eu_fsf	`eu-fsf-eu-12653-3`	2026-01-06
`Person:firstName`	Beatriz		ch_seco_sanctions	`ch-seco-87881`	2025-08-22
`Person:firstName`	Fanny		ch_seco_sanctions	`ch-seco-87881`	2025-02-05
`Person:gender`	female		mc_fund_freezes	`mc-freezes-2a355835044b855663207432142742c5df7e350c`	2025-01-16
`Person:gender`	female		eu_fsf	`eu-fsf-eu-12653-3`	2025-01-15
`Person:gender`	female		gb_fcdo_sanctions	`gb-fcdo-ven0051`	2026-01-08
`Person:gender`	female		fr_tresor_gels_avoir	`fr-ga-7856`	2025-01-13
`Person:gender`	female		us_ofac_sdn	`ofac-50598`	2024-09-12
`Person:gender`	female		gb_hmt_sanctions	`gb-hmt-16725`	2025-01-10
`Person:gender`	female		ch_seco_sanctions	`ch-seco-87881`	2025-02-05
`Person:gender`	female		be_fod_sanctions	`be-fod-1c14687193390e15caee6ccc0ce7e885d79a756d`	2025-12-01
`Person:id`	3cf3e5a2e8b5b6cb35fbc11b7238052562a5d710		ext_us_ofac_press_releases	`ofac-pr-ea235ec996994eefeb49c1016e007ccfebcb7040`	2026-01-06
`Person:id`	66f7dd1c77e6c0a2a1e8c3dfcc93dda58753e2f3		gb_coh_disqualified	`gb-coh-ycd8lusfk7ufem7ue1qvaw5ynss`	2026-01-06
`Person:id`	498ecb4df42461991dc7277f17e7eecdf5d58099		eu_fsf	`eu-fsf-eu-12653-3`	2026-01-06
`Person:id`	d4bfa21b99747f40283440125b6b7efbd8da799f		gb_fcdo_sanctions	`gb-fcdo-ven0051`	2026-01-09
`Person:id`	e6b0cf28ddf29ac1b440468b1faf116706ed234d		mc_fund_freezes	`mc-freezes-2a355835044b855663207432142742c5df7e350c`	2025-01-16
`Person:id`	3f562b5c3f68542bc0a4375afeefae121d852ce6		ch_seco_sanctions	`ch-seco-87881`	2025-08-22
`Person:id`	6fd182699df93e23eeb63d184d556f1c26abf433		gb_hmt_sanctions	`gb-hmt-16725`	2026-01-28
`Person:id`	3ae12161d3b9c9fc3ccf3eb28b24fcf639ad4989		gb_fcdo_sanctions	`gb-fcdo-ven0051`	2026-01-07
`Person:id`	d143e6036da6b4975cdf9320ecec54819f53e0eb		be_fod_sanctions	`be-fod-1c14687193390e15caee6ccc0ce7e885d79a756d`	2025-12-01
`Person:id`	04a7f7cd028aade367966468bc19ab050a484869		us_ofac_sdn	`ofac-50598`	2026-01-26
`Person:id`	1eac77f73a2340bcf7d1ac52147a6567f10c034f		us_sam_exclusions	`usgsa-s4mrtlncq`	2026-01-06
`Person:id`	2d22c978cbf250d208ee2f7485832db14d609828		ca_dfatd_sema_sanctions	`ca-sema-338826a838e32d2418aa73972a0d084bdebf5173`	2025-05-19
`Person:id`	4ab537c8b184259c4f0402b134b4763505616fa2		us_trade_csl	`ofac-50598`	2026-01-06
`Person:id`	1c030aa94035ff1d1543daa30351a7f0dea16593		fr_tresor_gels_avoir	`fr-ga-7856`	2026-01-06
`Person:idNumber`	6272864	eng	gb_fcdo_sanctions	`gb-fcdo-ven0051`	2026-01-08
`Person:idNumber`	6272864		ch_seco_sanctions	`ch-seco-87881`	2025-02-05
`Person:idNumber`	6272864	eng	gb_hmt_sanctions	`gb-hmt-16725`	2025-01-15
`Person:idNumber`	6272864	fra	fr_tresor_gels_avoir	`fr-ga-7856`	2025-01-13
`Person:idNumber`	6272864	eng	us_ofac_sdn	`ofac-50598`	2024-09-12
`Person:idNumber`	6272864		eu_fsf	`eu-fsf-eu-12653-3`	2025-01-15
`Person:lastName`	Marquez Cordero	eng	gb_hmt_sanctions	`gb-hmt-16725`	2025-01-10
`Person:lastName`	Marquez Cordero	eng	gb_fcdo_sanctions	`gb-fcdo-ven0051`	2025-01-10
`Person:lastName`	MÁRQUEZ CORDERON	fin	eu_fsf	`eu-fsf-eu-12653-3`	2025-01-15
`Person:lastName`	MÁRQUEZOVÁ CORDEROVÁ	slk	eu_fsf	`eu-fsf-eu-12653-3`	2025-01-15
`Person:lastName`	MÁRQUEZ CORDERO	eng	eu_fsf	`eu-fsf-eu-12653-3`	2025-01-15
`Person:lastName`	MARQUEZ CORDERO	eng	us_sam_exclusions	`usgsa-s4mrtlncq`	2024-09-21
`Person:lastName`	MÁRQUEZ CORDERO	fra	fr_tresor_gels_avoir	`fr-ga-7856`	2025-01-13
`Person:lastName`	Márquez Cordero		ch_seco_sanctions	`ch-seco-87881`	2025-02-05
`Person:lastName`	MÁRQUEZ CORDERO		ca_dfatd_sema_sanctions	`ca-sema-338826a838e32d2418aa73972a0d084bdebf5173`	2024-08-06
`Person:lastName`	MÁRQUEZ CORDERO	fra	mc_fund_freezes	`mc-freezes-2a355835044b855663207432142742c5df7e350c`	2025-01-16
`Person:lastName`	MARQUEZ CORDERO	eng	gb_coh_disqualified	`gb-coh-ycd8lusfk7ufem7ue1qvaw5ynss`	2025-10-21
`Person:lastName`	MÁRQUEZ CORDERON		be_fod_sanctions	`be-fod-1c14687193390e15caee6ccc0ce7e885d79a756d`	2025-12-01
`Person:lastName`	MÁRQUEZ CORDERO		be_fod_sanctions	`be-fod-1c14687193390e15caee6ccc0ce7e885d79a756d`	2025-12-01
`Person:lastName`	MÁRQUEZOVÁ CORDEROVÁ		be_fod_sanctions	`be-fod-1c14687193390e15caee6ccc0ce7e885d79a756d`	2025-12-01
`Person:middleName`	Beatriz	fin	eu_fsf	`eu-fsf-eu-12653-3`	2026-01-06
`Person:middleName`	Beatriz	eng	us_ofac_sdn	`ofac-50598`	2024-10-11
`Person:middleName`	Beatriz	eng	eu_fsf	`eu-fsf-eu-12653-3`	2025-01-15
`Person:middleName`	Beatriz	slk	eu_fsf	`eu-fsf-eu-12653-3`	2026-01-06
`Person:middleName`	Beatriz		be_fod_sanctions	`be-fod-1c14687193390e15caee6ccc0ce7e885d79a756d`	2025-12-01
`Person:modifiedAt`	2025-01-10		gb_hmt_sanctions	`gb-hmt-16725`	2025-01-10
`Person:modifiedAt`	2025-01-10		eu_fsf	`eu-fsf-eu-12653-3`	2025-05-13
`Person:modifiedAt`	2025-02-04		ch_seco_sanctions	`ch-seco-87881`	2025-02-05
`Person:motherName`	Cordero	eng	us_ofac_sdn	`ofac-50598`	2024-09-12

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