Lists of sanctions
18.119.0.49
11.03.2025 01:48:12

Removed: Fanny Beatriz MÁRQUEZ CORDEROHistorical record: last active at 10.01.2025 19:15

List

Historical record: last active at 10.01.2025 19:15

Type Individual
List name Canada
Programs (1) Venezuela
Listed (1) 30.05.2018
Date of publication 04.09.2024

Names (1)

Last name/Name MÁRQUEZ CORDERO
First name/Name Fanny Beatriz
Full name/Name Fanny Beatriz MÁRQUEZ CORDERO
Type Name

Addresses (1)

Country Venezuela, Bolivarian Republic
Full address Venezuela

Historical data

No records
Updated: 11.03.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.