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Canonical ID: NK-nAQ7GW8aTYhSGysmJihBMs · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Fanny Beatriz Marquez Cordero | eng | ext_us_ofac_press_releases | NK-nAQ7GW8aTYhSGysmJihBMs | |||
Person:name | Fanny Beatriz Marquez Cordero | eng | us_ofac_sdn | ofac-50598 | |||
Person:name | Fanny MARQUEZ CORDERO | eng | gb_coh_disqualified | gb-coh-ycd8lusfk7ufem7ue1qvaw5ynss | |||
Person:name | Fanny Beatriz Marquez Cordero | eng | gb_fcdo_sanctions | gb-fcdo-ven0051 | |||
Person:name | Fanny Beatriz MÁRQUEZ CORDERO | ca_dfatd_sema_sanctions | ca-sema-338826a838e32d2418aa73972a0d084bdebf5173 | ||||
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 MÁRQUEZ CORDERO | fra | mc_fund_freezes | mc-freezes-2a355835044b855663207432142742c5df7e350c | |||
Person:name | FANNY BEATRIZ MARQUEZ CORDERO | eng | us_sam_exclusions | usgsa-s4mrtlncq | |||
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 | ||||
Person:name | Fanny Beatriz MÁRQUEZ CORDERON | be_fod_sanctions | be-fod-1c14687193390e15caee6ccc0ce7e885d79a756d | ||||
Person:name | Fanny Beatriz MÁRQUEZ CORDERO | be_fod_sanctions | be-fod-1c14687193390e15caee6ccc0ce7e885d79a756d | ||||