Lists of sanctions
3.23.103.203
22.12.2024 08:08:15

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: 22.12.2024. 07:16
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