Lists › EU Consolidated › eu_fsf-EU.12653.3
Fanny Beatriz MÁRQUEZ CORDERO
Person on the EU Consolidated Financial Sanctions List, listed Jan. 10, 2025. Source reference EU.12653.3.
Programs
Names and aliases
| Fanny Beatriz MÁRQUEZ CORDERO | primary |
| Fanny Beatriz MÁRQUEZOVÁ CORDEROVÁ | alias (strong) |
| Fanny Beatriz MÁRQUEZ CORDERON | alias (strong) |
Details
| Countries |  Venezuela |
| Birth dates | 1969-02-05 |
| Birth places | UNKNOWN |
Same name on other lists
Fanny Beatriz MARQUEZ CORDERO (ofac_sdn), Fanny Beatriz Marquez Cordero (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.