Lists of sanctions
18.117.155.118
03.03.2025 23:42:39

Fanny Beatriz Marquez Cordero

List

Type Individual
Gender Female
List name United Kingdom
Programs (1) Venezuela
Listed (1) 10.01.2025

Names (2)

Last name/Name Marquez Cordero
First name/Name Fanny
Second name/Name Beatriz
Full name/Name Fanny Beatriz Marquez Cordero
Type Primary name
Description Vice President of the Supreme Tribunal of Justice
Full name/Name Fanny Beatriz Márquez Cordero
Type Non-Latin script

Citizenships (1)

Country Venezuela, Bolivarian Republic

Addresses (1)

Country Venezuela, Bolivarian Republic

Birth data (1)

Birthdate
Place Caracas
Country Venezuela, Bolivarian Republic

Identification documents (1)

Type Individual National ID Number: 6272864

Notes (1)

Fanny Beatriz Márquez Cordero is an involved person through her role as the Vice President of the Supreme Tribunal of Justice (TSJ). The TSJ is and has been involved in actions and activities that have undermined democracy and the rule of law in Venezuela.

Historical data

No records
Updated: 03.03.2025. 23:16
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