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:addressEntity`	`addr-b7fa29f7c170cffbb72f9738f4d67ea26ea7e35f`	eng	us_ofac_sdn	`ofac-50598`	2024-09-12
`Person:birthDate`	1969-02-05	eng	us_ofac_sdn	`ofac-50598`	2024-09-12
`Person:birthPlace`	Caracas, Venezuela	eng	us_ofac_sdn	`ofac-50598`	2024-09-12
`Person:country`	ve	eng	us_ofac_sdn	`ofac-50598`	2024-09-12
`Person:fatherName`	Marquez	eng	us_ofac_sdn	`ofac-50598`	2024-09-12
`Person:firstName`	Fanny	eng	us_ofac_sdn	`ofac-50598`	2024-09-12
`Person:gender`	female	eng	us_ofac_sdn	`ofac-50598`	2024-09-12
`Person:id`	d2e30eef3f1f97664baed41addd0ed6d342071ba	eng	us_ofac_sdn	`ofac-50598`	2025-06-02
`Person:idNumber`	6272864	eng	us_ofac_sdn	`ofac-50598`	2024-09-12
`Person:middleName`	Beatriz	eng	us_ofac_sdn	`ofac-50598`	2024-10-11
`Person:motherName`	Cordero	eng	us_ofac_sdn	`ofac-50598`	2024-09-12
`Person:name`	Fanny Beatriz Marquez Cordero	eng	us_ofac_sdn	`ofac-50598`	2024-09-12
`Person:nationality`	ve	eng	us_ofac_sdn	`ofac-50598`	2024-09-12
`Person:passportNumber`	054208483	eng	us_ofac_sdn	`ofac-50598`	2024-09-12
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-50598`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50598	eng	us_ofac_sdn	`ofac-50598`	2024-09-12
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-50598`	2024-09-12