Lists › UK Sanctions List › uk_fcdo-VEN0051
Fanny Beatriz Marquez Cordero
Person on the UK Sanctions List, listed Jan. 10, 2025. Source reference VEN0051.
Programs
The Venezuela (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Fanny Beatriz Marquez Cordero | primary |
| Fanny Beatriz Márquez Cordero | alias (strong) |
Identifiers
| National ID | 6272864 |
Details
| Countries |  Venezuela |
| Birth dates | 1969-02-05 |
| Addresses | Caracas Venezuela |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
Fanny Beatriz MARQUEZ CORDERO (ofac_sdn), Fanny Beatriz MÁRQUEZ CORDERO (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.