Lists › OFAC SDN › ofac_sdn-50598
Fanny Beatriz MARQUEZ CORDERO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 50598.
Programs
Names and aliases
| Fanny Beatriz MARQUEZ CORDERO | primary |
Identifiers
| Cedula No. | 6272864 | Venezuela |
| Passport | 054208483 | Venezuela |
Details
| Countries |  Venezuela |
| Birth dates | 1969-02-05 |
| Birth places | Caracas, Venezuela |
| Addresses | Caracas Venezuela |
Same name on other lists
Fanny Beatriz MÁRQUEZ CORDERO (eu_fsf), Fanny Beatriz Marquez Cordero (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.