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Canonical ID: NK-nAQ7GW8aTYhSGysmJihBMs · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Caracas | eng | us_ofac_sdn | ofac-50598 | |||
Person:address | Caracas | eng | gb_hmt_sanctions | gb-hmt-16725 | |||
Person:address | Caracas, Venezuela | eng | gb_coh_disqualified | gb-coh-ycd8lusfk7ufem7ue1qvaw5ynss | |||
Person:address | CARACAS, VEN | eng | us_sam_exclusions | usgsa-s4mrtlncq | |||
Person:address | Caracas, Venezuela | eng | gb_fcdo_sanctions | gb-fcdo-ven0051 | |||
Person:addressEntity | addr-b7fa29f7c170cffbb72f9738f4d67ea26ea7e35f | eng | us_ofac_sdn | ofac-50598 | |||
Person:addressEntity | addr-437396328a34ce0d7e77c77f644eae2d915d0c2e | eng | gb_hmt_sanctions | gb-hmt-16725 | |||
Person:alias | Fanny Beatriz Márquez Cordero | eng | gb_hmt_sanctions | gb-hmt-16725 | |||
Person:alias | Fanny Beatriz MÁRQUEZ CORDERON | fin | eu_fsf | eu-fsf-eu-12653-3 | |||
Person:alias | Fanny Beatriz MÁRQUEZOVÁ CORDEROVÁ | slk | eu_fsf | eu-fsf-eu-12653-3 | |||
Person:birthCountry | ve | eng | gb_hmt_sanctions | gb-hmt-16725 | |||
Person:birthDate | 1969-02-05 | eng | gb_hmt_sanctions | gb-hmt-16725 | |||
Person:birthDate | 1969-02-05 | eng | gb_fcdo_sanctions | gb-fcdo-ven0051 | |||
Person:birthDate | 1969-02-05 | fra | mc_fund_freezes | mc-freezes-2a355835044b855663207432142742c5df7e350c | |||
Person:birthDate | 1969-02-05 | ch_seco_sanctions | ch-seco-87881 | ||||
Person:birthDate | 1969-02-05 | eng | gb_coh_disqualified | gb-coh-ycd8lusfk7ufem7ue1qvaw5ynss | |||
Person:birthDate | 1969 | eu_fsf | eu-fsf-eu-12653-3 | ||||
Person:birthDate | 1969-02-05 | eu_fsf | eu-fsf-eu-12653-3 | ||||
Person:birthDate | 1969-02-05 | fra | fr_tresor_gels_avoir | fr-ga-7856 | |||
Person:birthDate | 1969-02-05 | be_fod_sanctions | be-fod-1c14687193390e15caee6ccc0ce7e885d79a756d | ||||
Person:birthDate | 1969-02-05 | eng | us_ofac_sdn | ofac-50598 | |||
Person:birthPlace | Caracas Venezuela | eng | gb_fcdo_sanctions | gb-fcdo-ven0051 | |||
Person:birthPlace | Caracas | eng | gb_hmt_sanctions | gb-hmt-16725 | |||
Person:birthPlace | Caracas, Venezuela | eng | us_ofac_sdn | ofac-50598 | |||
Person:birthPlace | Caracas | eng | gb_fcdo_sanctions | gb-fcdo-ven0051 | |||
Person:country | ve | eng | us_sam_exclusions | usgsa-s4mrtlncq | |||
Person:country | ve | eng | us_ofac_sdn | ofac-50598 | |||
Person:country | ve | ca_dfatd_sema_sanctions | ca-sema-338826a838e32d2418aa73972a0d084bdebf5173 | ||||
Person:country | ve | eng | gb_hmt_sanctions | gb-hmt-16725 | |||
Person:country | ve | eng | gb_fcdo_sanctions | gb-fcdo-ven0051 | |||
Person:createdAt | 2025-01-10 | eng | gb_hmt_sanctions | gb-hmt-16725 | |||
Person:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtlncq | |||
Person:createdAt | 2025-02-04 | ch_seco_sanctions | ch-seco-87881 | ||||
Person:fatherName | Marquez | eng | us_ofac_sdn | ofac-50598 | |||
Person:firstName | Beatriz | ch_seco_sanctions | ch-seco-87881 | ||||
Person:firstName | Fanny Beatriz | fra | mc_fund_freezes | mc-freezes-2a355835044b855663207432142742c5df7e350c | |||
Person:firstName | Fanny Beatriz | fra | fr_tresor_gels_avoir | fr-ga-7856 | |||
Person:firstName | FANNY BEATRIZ | eng | us_sam_exclusions | usgsa-s4mrtlncq | |||
Person:firstName | Fanny | eng | us_ofac_sdn | ofac-50598 | |||
Person:firstName | Fanny | eng | gb_fcdo_sanctions | gb-fcdo-ven0051 | |||
Person:firstName | Fanny | eng | gb_hmt_sanctions | gb-hmt-16725 | |||
Person:firstName | Fanny | be_fod_sanctions | be-fod-1c14687193390e15caee6ccc0ce7e885d79a756d | ||||
Person:firstName | Fanny | eng | eu_fsf | eu-fsf-eu-12653-3 | |||
Person:firstName | Fanny | ch_seco_sanctions | ch-seco-87881 | ||||
Person:firstName | Fanny | eng | gb_coh_disqualified | gb-coh-ycd8lusfk7ufem7ue1qvaw5ynss | |||
Person:firstName | Fanny Beatriz | ca_dfatd_sema_sanctions | ca-sema-338826a838e32d2418aa73972a0d084bdebf5173 | ||||
Person:gender | female | eng | us_ofac_sdn | ofac-50598 | |||
Person:gender | female | be_fod_sanctions | be-fod-1c14687193390e15caee6ccc0ce7e885d79a756d | ||||
Person:gender | female | eng | eu_fsf | eu-fsf-eu-12653-3 | |||
Person:gender | female | fra | mc_fund_freezes | mc-freezes-2a355835044b855663207432142742c5df7e350c | |||
Person:gender | female | ch_seco_sanctions | ch-seco-87881 | ||||
Person:gender | female | eng | gb_hmt_sanctions | gb-hmt-16725 | |||
Person:gender | female | fra | fr_tresor_gels_avoir | fr-ga-7856 | |||
Person:id | 12f30c3931af99b498c0c4b550dc8ca9eedd6c16 | eng | gb_fcdo_sanctions | gb-fcdo-ven0051 | |||
Person:id | 821dd81732acd0d928b24a4956f511f0764205b9 | eu_fsf | eu-fsf-eu-12653-3 | ||||
Person:id | 2d22c978cbf250d208ee2f7485832db14d609828 | ca_dfatd_sema_sanctions | ca-sema-338826a838e32d2418aa73972a0d084bdebf5173 | ||||
Person:id | d6ad5bca98602f462efa2e943cb98cb6a5011556 | eng | gb_coh_disqualified | gb-coh-ycd8lusfk7ufem7ue1qvaw5ynss | |||
Person:id | e649d8f1342fe4916e2dc76dee43db79207250a5 | eng | us_sam_exclusions | usgsa-s4mrtlncq | |||
Person:id | ea789caac3f5faf10e5d0c3b0e6405b373b3cbfc | fra | fr_tresor_gels_avoir | fr-ga-7856 | |||
Person:id | 4ab537c8b184259c4f0402b134b4763505616fa2 | us_trade_csl | ofac-50598 | ||||
Person:id | 087245d230b4b487cdff065170ee9643b44c469e | eng | gb_hmt_sanctions | gb-hmt-16725 | |||
Person:id | 3f562b5c3f68542bc0a4375afeefae121d852ce6 | ch_seco_sanctions | ch-seco-87881 | ||||
Person:id | d143e6036da6b4975cdf9320ecec54819f53e0eb | be_fod_sanctions | be-fod-1c14687193390e15caee6ccc0ce7e885d79a756d | ||||
Person:id | 60743fabbbcb9766cb674af048f02b711902fe73 | ext_us_ofac_press_releases | NK-nAQ7GW8aTYhSGysmJihBMs | ||||
Person:id | d2e30eef3f1f97664baed41addd0ed6d342071ba | eng | us_ofac_sdn | ofac-50598 | |||
Person:id | e6b0cf28ddf29ac1b440468b1faf116706ed234d | fra | mc_fund_freezes | mc-freezes-2a355835044b855663207432142742c5df7e350c | |||
Person:idNumber | 6272864 | eu_fsf | eu-fsf-eu-12653-3 | ||||
Person:idNumber | 6272864 | eng | gb_hmt_sanctions | gb-hmt-16725 | |||
Person:idNumber | 6272864 | eng | us_ofac_sdn | ofac-50598 | |||
Person:idNumber | 6272864 | ch_seco_sanctions | ch-seco-87881 | ||||
Person:idNumber | 6272864 | fra | fr_tresor_gels_avoir | fr-ga-7856 | |||
Person:lastName | Marquez Cordero | eng | gb_fcdo_sanctions | gb-fcdo-ven0051 | |||
Person:lastName | Márquez Cordero | ch_seco_sanctions | ch-seco-87881 | ||||
Person:lastName | MÁRQUEZ CORDERO | fra | mc_fund_freezes | mc-freezes-2a355835044b855663207432142742c5df7e350c | |||
Person:lastName | MÁRQUEZ CORDERO | ca_dfatd_sema_sanctions | ca-sema-338826a838e32d2418aa73972a0d084bdebf5173 | ||||
Person:lastName | MÁRQUEZ CORDERON | fin | eu_fsf | eu-fsf-eu-12653-3 | |||
Person:lastName | MÁRQUEZ CORDERO | eng | eu_fsf | eu-fsf-eu-12653-3 | |||
Person:lastName | MÁRQUEZOVÁ CORDEROVÁ | slk | eu_fsf | eu-fsf-eu-12653-3 | |||
Person:lastName | MÁRQUEZOVÁ CORDEROVÁ | be_fod_sanctions | be-fod-1c14687193390e15caee6ccc0ce7e885d79a756d | ||||
Person:lastName | Marquez Cordero | eng | gb_hmt_sanctions | gb-hmt-16725 | |||
Person:lastName | MÁRQUEZ CORDERO | fra | fr_tresor_gels_avoir | fr-ga-7856 | |||
Person:lastName | MARQUEZ CORDERO | eng | gb_coh_disqualified | gb-coh-ycd8lusfk7ufem7ue1qvaw5ynss | |||
Person:lastName | MARQUEZ CORDERO | eng | us_sam_exclusions | usgsa-s4mrtlncq | |||
Person:lastName | MÁRQUEZ CORDERON | be_fod_sanctions | be-fod-1c14687193390e15caee6ccc0ce7e885d79a756d | ||||
Person:lastName | MÁRQUEZ CORDERO | be_fod_sanctions | be-fod-1c14687193390e15caee6ccc0ce7e885d79a756d | ||||
Person:middleName | Beatriz | eng | us_ofac_sdn | ofac-50598 | |||
Person:middleName | Beatriz | eng | eu_fsf | eu-fsf-eu-12653-3 | |||
Person:middleName | Beatriz | be_fod_sanctions | be-fod-1c14687193390e15caee6ccc0ce7e885d79a756d | ||||
Person:modifiedAt | 2025-02-04 | ch_seco_sanctions | ch-seco-87881 | ||||
Person:modifiedAt | 2025-01-10 | eng | gb_hmt_sanctions | gb-hmt-16725 | |||
Person:modifiedAt | 2025-01-10 | eu_fsf | eu-fsf-eu-12653-3 | ||||
Person:motherName | Cordero | eng | us_ofac_sdn | ofac-50598 | |||
Person:name | Fanny Beatriz MÁRQUEZ CORDERO | fra | mc_fund_freezes | mc-freezes-2a355835044b855663207432142742c5df7e350c | |||
Person:name | MARQUEZ CORDERO, Fanny Beatriz | us_trade_csl | ofac-50598 | ||||
Person:name | Fanny Beatriz MÁRQUEZ CORDERO | fra | fr_tresor_gels_avoir | fr-ga-7856 | |||
Person:name | Fanny Beatriz MÁRQUEZ CORDERO | eng | eu_fsf | eu-fsf-eu-12653-3 | |||
Person:name | Fanny Beatriz Marquez Cordero | eng | ext_us_ofac_press_releases | NK-nAQ7GW8aTYhSGysmJihBMs | |||
Person:name | Fanny Beatriz Márquez Cordero | ch_seco_sanctions | ch-seco-87881 | ||||
Person:name | Fanny Beatriz Marquez Cordero | eng | gb_hmt_sanctions | gb-hmt-16725 | |||
Person:name | Fanny Beatriz MÁRQUEZOVÁ CORDEROVÁ | be_fod_sanctions | be-fod-1c14687193390e15caee6ccc0ce7e885d79a756d | ||||