Base
Individual9 sanctions listsVenezuela

Fanny Beatriz Marquez Cordero

First seen Aug 6, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Fanny Beatriz Marquez Cordero
Entity Type
Individual (Person)
Countries
Venezuela
OpenSanctions ID
NK-nAQ7GW8aTYhSGysmJihBMs
Date of Birth
Feb 5, 1969
Place of Birth
Caracas
Gender
female
Position
Vice-présidente de la Cour suprême de justice du Venezuela (TSJ) et de la chambre électorale du TSJ
First Seen
Aug 6, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

9 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Fanny Beatriz Marquez Cordero appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions7 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • eu_fsf
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Caracas; Caracas, Venezuela

Aliases (5)

Also Known As
Fanny Beatriz MÁRQUEZ CORDERO
Fanny Beatriz Márquez Cordero
Fanny Beatriz MÁRQUEZ CORDERON
Fanny Beatriz MÁRQUEZOVÁ CORDEROVÁ
MARQUEZ CORDERO, Fanny Beatriz

Identification Numbers

TypeNumber
ID Number6272864
Passport054208483

Related Entities (10)

Angel Daniel BALESTRINI JARAMILLOIndividual
us_trade_cslus_ofac_sdn
Miguel Antonio Jose PONENTE PARRAIndividual
us_trade_cslus_ofac_sdn
Pablo Ernesto LIZANO COLMENTERIndividual
us_trade_cslus_ofac_sdn
Danny Ramon Ferrer SandreaIndividual
us_trade_cslus_ofac_sdn
Hermagoras GONZALEZ POLANCOIndividual
us_trade_cslus_ofac_sdn
ALFA ONE, C.A.Organization
us_trade_cslus_ofac_sdn
Eloisa Flores de MalpicaIndividual
us_trade_cslus_ofac_sdn
Conrado Ramón Pérez BriceñoIndividual
eu_fsfch_seco_sanctionsfr_tresor_gels_avoir+2 more
Jaber ReihaniIndividual
us_trade_cslus_ofac_sdn
BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.Organization
us_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.