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	gb_hmt_sanctions	`gb-hmt-16725`	2025-01-10
`Person:address`	Caracas	eng	us_ofac_sdn	`ofac-50598`	2024-09-12
`Person:address`	Caracas, Venezuela	eng	gb_fcdo_sanctions	`gb-fcdo-ven0051`	2025-01-10
`Person:address`	Caracas, Venezuela	eng	gb_coh_disqualified	`gb-coh-ycd8lusfk7ufem7ue1qvaw5ynss`	2025-10-21
`Person:address`	CARACAS, VEN	eng	us_sam_exclusions	`usgsa-s4mrtlncq`	2024-09-21