Statements: Fanny Beatriz Marquez Cordero

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameFanny Beatriz MÁRQUEZ CORDERObe_fod_sanctionsbe-fod-1c14687193390e15caee6ccc0ce7e885d79a756d
Person:nameFanny Beatriz MÁRQUEZ CORDEROca_dfatd_sema_sanctionsca-sema-338826a838e32d2418aa73972a0d084bdebf5173
Person:nameFanny Beatriz Marquez Corderoenggb_hmt_sanctionsgb-hmt-16725
Person:nameFanny Beatriz Marquez Corderoengus_ofac_sdnofac-50598
Person:nameFanny Beatriz MÁRQUEZ CORDEROfrafr_tresor_gels_avoirfr-ga-7856
Person:nameFanny Beatriz Márquez Corderoch_seco_sanctionsch-seco-87881
Person:nameFanny MARQUEZ CORDEROenggb_coh_disqualifiedgb-coh-ycd8lusfk7ufem7ue1qvaw5ynss
Person:nationalityveenggb_hmt_sanctionsgb-hmt-16725
Person:nationalityveengus_ofac_sdnofac-50598
Person:nationalityveenggb_coh_disqualifiedgb-coh-ycd8lusfk7ufem7ue1qvaw5ynss
Person:nationalityveenggb_fcdo_sanctionsgb-fcdo-ven0051
Person:nationalityvefrafr_tresor_gels_avoirfr-ga-7856
Person:nationalityvech_seco_sanctionsch-seco-87881
Person:nationalityveeu_fsfeu-fsf-eu-12653-3
Person:nationalityveframc_fund_freezesmc-freezes-2a355835044b855663207432142742c5df7e350c
Person:notes6272864 (other-Other identification number) (Cédula)be_fod_sanctionsbe-fod-1c14687193390e15caee6ccc0ce7e885d79a756d
Person:notes(Date of UN designation: 2025-01-10)be_fod_sanctionsbe-fod-1c14687193390e15caee6ccc0ce7e885d79a756d
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ycd8lusfk7ufem7ue1qvaw5ynss
Person:notesVice-présidente de la Cour suprême de justice du Venezuela (TSJ) et de la chambre électorale de la Cour suprême de justice du Venezuela. En cette qualité, Fanny Beatriz Márquez Cordero a participé à la validation par le TSJ de la victoire de Nicolás Maduro lors de l’élection présidentielle du 28 juillet 2024, bien que le TSJ n’ait pas divulgué les données de vote détaillées sur lesquelles sa décision était fondée et malgré des irrégularités dans la gestion du processus électoral par le Conseil électoral national (CNE). Par conséquent, les actions de Fanny Beatriz Márquez Cordero ont porté atteinte à la démocratie et à l’État de droit au Venezuela.frafr_tresor_gels_avoirfr-ga-7856
Person:notesNuméro de carte nationale d’identité (cédula): 6272864framc_fund_freezesmc-freezes-2a355835044b855663207432142742c5df7e350c
Person:notesVice President of the Supreme Court of Justice of Venezuela (TSJ) and of the Electoral Chamber of the Supreme Court of Justice of Venezuela. In this role, Fanny Beatriz Márquez Cordero was involved in the certification by the TSJ of Nicolás Maduro’s win in the 28 July 2024 presidential election, although the TSJ did not divulge the detailed voting data on which its ruling was based and despite irregularities in the management of the electoral process by the National Electoral Council (CNE). Therefore, the actions of Fanny Beatriz Márquez Cordero have undermined democracy and the rule of law in Venezuela.ch_seco_sanctionsch-seco-87881
Person:notesVice President of the Supreme Court of Justice of Venezuela (TSJ) and of the Electoral Chamber of the TSJch_seco_sanctionsch-seco-87881
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ven0051
Person:passportNumber054208483engus_ofac_sdnofac-50598
Person:positionVice President of the Supreme Court of Justice of Venezuela (TSJ) and of the Electoral Chamber of the TSJengeu_fsfeu-fsf-eu-12653-3
Person:positionVice-présidente de la Cour suprême de justice du Venezuela (TSJ) et de la chambre électorale du TSJframc_fund_freezesmc-freezes-2a355835044b855663207432142742c5df7e350c
Person:positionVice-présidente de la Cour suprême de justice du Venezuela (TSJ) et de la chambre électorale du TSJfrafr_tresor_gels_avoirfr-ga-7856
Person:positionVice President of the Supreme Court of Justice of Venezuela (TSJ) and of the Electoral Chamber of the TSJbe_fod_sanctionsbe-fod-1c14687193390e15caee6ccc0ce7e885d79a756d
Person:positionVice President of the Supreme Tribunal of Justiceenggb_hmt_sanctionsgb-hmt-16725
Person:positionVice President of the Supreme Tribunal of Justiceenggb_fcdo_sanctionsgb-fcdo-ven0051
Person:programIdSECO-VENch_seco_sanctionsch-seco-87881
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ven0051
Person:programIdGB-VENenggb_hmt_sanctionsgb-hmt-16725
Person:programIdEU-VENfrafr_tresor_gels_avoirfr-ga-7856
Person:programIdUS-VENengus_ofac_sdnofac-50598
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-338826a838e32d2418aa73972a0d084bdebf5173
Person:programIdEU-VENeu_fsfeu-fsf-eu-12653-3
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2577engext_us_ofac_press_releasesNK-nAQ7GW8aTYhSGysmJihBMs
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R0044&qid=1736526543532be_fod_sanctionsbe-fod-1c14687193390e15caee6ccc0ce7e885d79a756d
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yCD8LUSFK7ufeM7Ue1QvAW5yNSsenggb_coh_disqualifiedgb-coh-ycd8lusfk7ufem7ue1qvaw5ynss
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50598engus_ofac_sdnofac-50598
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7856frafr_tresor_gels_avoirfr-ga-7856
Person:topicssanctionframc_fund_freezesmc-freezes-2a355835044b855663207432142742c5df7e350c
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-338826a838e32d2418aa73972a0d084bdebf5173
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7856
Person:topicssanctionbe_fod_sanctionsbe-fod-1c14687193390e15caee6ccc0ce7e885d79a756d
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtlncq
Person:topicssanctionus_trade_cslofac-50598
Person:topicssanctioneu_fsfeu-fsf-eu-12653-3
Person:topicssanctionch_seco_sanctionsch-seco-87881
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-ycd8lusfk7ufem7ue1qvaw5ynss
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16725
Person:topicssanctionengus_ofac_sdnofac-50598
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ven0051
Person:uniqueEntityIdQC4YC15QW5N6engus_sam_exclusionsusgsa-s4mrtlncq
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting