Fanny Beatriz MARQUEZ CORDERO
List
Type | Individual |
---|---|
Gender | Female |
List name | SDN (OFAC) |
Programs (1) | VENEZUELA |
Date of publication | 12.09.2024 |
Names (1)
Last name/Name | MARQUEZ CORDERO |
---|---|
First name/Name | Fanny Beatriz |
Full name/Name | Fanny Beatriz MARQUEZ CORDERO |
Type | Name |
Citizenships (1)
Country | Venezuela, Bolivarian Republic |
---|
Addresses (1)
City | Caracas |
---|---|
Country | Venezuela, Bolivarian Republic |
Full address | Caracas, Venezuela |
Birth data (2)
Birthdate |
---|
Place | Caracas, Venezuela |
---|---|
Country | Venezuela, Bolivarian Republic |
Identification documents (2)
Type | Cedula No.: 6272864 |
---|---|
Country | Venezuela, Bolivarian Republic |
Type | Passport: 054208483 |
---|---|
Country | Venezuela, Bolivarian Republic |
Expiration date | 2 |
Historical data
No records
Updated: 22.04.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.