Statements: Fanny Beatriz Marquez Cordero

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

PropertyValueLangSource datasetSource IDFirst seen
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Person:addressEntityaddr-437396328a34ce0d7e77c77f644eae2d915d0c2egb_hmt_sanctionsgb-hmt-16725
Person:aliasFanny Beatriz Márquez Corderoenggb_fcdo_sanctionsgb-fcdo-ven0051
Person:aliasFanny Beatriz MÁRQUEZOVÁ CORDEROVÁslkeu_fsfeu-fsf-eu-12653-3
Person:aliasFanny Beatriz MÁRQUEZ CORDERONfineu_fsfeu-fsf-eu-12653-3
Person:aliasFanny Beatriz Márquez Corderoenggb_hmt_sanctionsgb-hmt-16725
Person:birthCountryvegb_hmt_sanctionsgb-hmt-16725
Person:birthDate1969-02-05be_fod_sanctionsbe-fod-1c14687193390e15caee6ccc0ce7e885d79a756d
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Person:birthPlaceCaracas, Venezuelaengus_ofac_sdnofac-50598
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Person:firstNameFannyfineu_fsfeu-fsf-eu-12653-3
Person:firstNameFannyenggb_hmt_sanctionsgb-hmt-16725
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Person:idNumber6272864engus_ofac_sdnofac-50598
Person:idNumber6272864eu_fsfeu-fsf-eu-12653-3
Person:lastNameMarquez Corderoenggb_hmt_sanctionsgb-hmt-16725
Person:lastNameMarquez Corderoenggb_fcdo_sanctionsgb-fcdo-ven0051
Person:lastNameMÁRQUEZ CORDERONfineu_fsfeu-fsf-eu-12653-3
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Person:lastNameMÁRQUEZ CORDEROengeu_fsfeu-fsf-eu-12653-3
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Person:lastNameMÁRQUEZ CORDEROfrafr_tresor_gels_avoirfr-ga-7856
Person:lastNameMárquez Corderoch_seco_sanctionsch-seco-87881
Person:lastNameMÁRQUEZ CORDEROca_dfatd_sema_sanctionsca-sema-338826a838e32d2418aa73972a0d084bdebf5173
Person:lastNameMÁRQUEZ CORDEROframc_fund_freezesmc-freezes-2a355835044b855663207432142742c5df7e350c
Person:lastNameMARQUEZ CORDEROenggb_coh_disqualifiedgb-coh-ycd8lusfk7ufem7ue1qvaw5ynss
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Person:lastNameMÁRQUEZ CORDERObe_fod_sanctionsbe-fod-1c14687193390e15caee6ccc0ce7e885d79a756d
Person:lastNameMÁRQUEZOVÁ CORDEROVÁbe_fod_sanctionsbe-fod-1c14687193390e15caee6ccc0ce7e885d79a756d
Person:middleNameBeatrizfineu_fsfeu-fsf-eu-12653-3
Person:middleNameBeatrizengus_ofac_sdnofac-50598
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Person:middleNameBeatrizslkeu_fsfeu-fsf-eu-12653-3
Person:middleNameBeatrizbe_fod_sanctionsbe-fod-1c14687193390e15caee6ccc0ce7e885d79a756d
Person:modifiedAt2025-01-10gb_hmt_sanctionsgb-hmt-16725
Person:modifiedAt2025-01-10eu_fsfeu-fsf-eu-12653-3
Person:modifiedAt2025-02-04ch_seco_sanctionsch-seco-87881
Person:motherNameCorderoengus_ofac_sdnofac-50598