FANNY BEATRIZ MARQUEZ CORDERO

FANNY BEATRIZ MARQUEZ CORDERO is found actively sanctioned on 11 sanction lists.

See the individual lists below.

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We have found 3 different aliases by which FANNY BEATRIZ MARQUEZ CORDERO is known as:

Our sanctions database shows 2 different Addresses for FANNY BEATRIZ MARQUEZ CORDERO:

Address 1 : Caracas, Venezuela

Address 2 : Venezuela

ID Details

ID NUMBER : S4MRTLNCQ

ID TYPE : SAM Number

ID NUMBER : 6272864

ID TYPE : National Identifictaion Number

ID NUMBER : 6272864

ID TYPE : National Identifictaion Number

ID NUMBER : Female

ID TYPE : Gender

ID NUMBER : 054208483

ID TYPE : Passport

ID NUMBER : 6272864

ID TYPE : Cedula No.

ID NUMBER : 6272864

ID TYPE : Other identification number

ID NUMBER : 6272864

ID TYPE : id-card

ID NUMBER : 6272864

ID TYPE : ID no.

ID NUMBER : 6272864

ID TYPE : National Identification Number

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FANNY BEATRIZ MARQUEZ CORDERO Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Sep 19, 2024	active
The Council of the European Union - Restrictive Measures in respect of Venezuela	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Jan 9, 2025	active
Canada Restricted Parties - Venenzula	Global Affairs Canada	May 27, 2025	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of Financial Sanctions Implementation (OFSI) of United Kingdom	Oct 1, 2025	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jan 10, 2025	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 21, 2025	active
EU Financial Sanctions Consolidated List	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Jan 10, 2025	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Feb 5, 2025	active
EU Official Journal Restrictive Measures (Interim)	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Jan 10, 2025	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Jan 10, 2025	active
Consolidated Canadian Autonomous Sanctions List	Global Affairs Canada	May 30, 2018	active