Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FANNY BEATRIZ MARQUEZ CORDERO · Fanny Beatriz Marquez Cordero · Fanny Beatriz MÁRQUEZ CORDERO · Fanny Beatriz MÁRQUEZ CORDERON · Fanny Beatriz MÁRQUEZOVÁ CORDEROVÁ · | [sources] | |||
| Other name | Fanny Beatriz Márquez Cordero | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Caracas · Caracas Venezuela · Caracas, Venezuela | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| Country of birth | Venezuela | [sources] | |||
| First name | FANNY BEATRIZ · Fanny · Fanny Beatriz | [sources] | |||
| ID Number | 6272864 | [sources] | |||
| Last name | MARQUEZ CORDERO · Marquez Cordero · MÁRQUEZ CORDERO · MÁRQUEZ CORDERO · MÁRQUEZ CORDERON · | [sources] | |||
| Matronymic | Cordero | [sources] | |||
| Middle name | Beatriz | [sources] | |||
| Passport number | 054208483 | [sources] | |||
| Patronymic | Marquez | [sources] | |||
| Registration number | QC4YC15QW5N6 | [sources] | |||
| Second name | Beatriz | [sources] | |||
| Unique Entity ID | QC4YC15QW5N6 | [sources] | |||
| Position | Vice President of the Supreme Court of Justice of Venezuela (TSJ) and of the Electoral Chamber of the TSJ · Vice President of the Supreme Court of Justice of Venezuela (TSJ); Vice President of the Electoral Chamber of the TSJ · Vice President of the Supreme Tribunal of Justice · Vice-présidente de la Cour suprême de justice du Venezuela (TSJ) et de la chambre électorale du TSJ | [sources] | |||
| Address | CARACAS, VEN · Caracas · Caracas, Venezuela | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Vice President of the Supreme Court of Justice of Venezuela (TSJ) and of the Electoral Chamber of the Supreme Court of Justice of Venezuela. In this role, Fanny Beatriz Márquez Cordero was involved in the certification by the TSJ of Nicolás Maduro’s win in the 28 July 2024 presidential election, although the TSJ did not divulge the detailed voting data on which its ruling was based and despite irregularities in the management of the electoral process by the National Electoral Council (CNE). Therefore, the actions of Fanny Beatriz Márquez Cordero have undermined democracy and the rule of law in Venezuela.
Vice-présidente de la Cour suprême de justice du Venezuela (TSJ) et de la chambre électorale de la Cour suprême de justice du Venezuela. En cette qualité, Fanny Beatriz Márquez Cordero a participé à la validation par le TSJ de la victoire de Nicolás Maduro lors de l’élection présidentielle du 28 juillet 2024, bien que le TSJ n’ait pas divulgué les données de vote détaillées sur lesquelles sa décision était fondée et malgré des irrégularités dans la gestion du processus électoral par le Conseil électoral national (CNE). Par conséquent, les actions de Fanny Beatriz Márquez Cordero ont porté atteinte à la démocratie et à l’État de droit au Venezuela.
Numéro de carte nationale d’identité (cédula): 6272864
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
fr-ga-7856 · gb-fcdo-ven0051 · mc-freezes-2a355835044b855663207432142742c5df7e350c · ca-sema-338826a838e32d2418aa73972a0d084bdebf5173 · NK-R9cHAVSWqYs5w6iDvJdSBd · ofac-50598 · eu-oj-3b2e871d6efddf6f8fbdf7469a5c104b02223b16 · usgsa-s4mrtlncq · gb-hmt-16725 · eu-fsf-eu-12653-3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Caracas | Venezuela | |
| Caracas · Caracas, Capital District | Venezuela | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
6272864 | Venezuela | Cedula No. | - | - | |
6272864 | Venezuela | Other identification number | - | - | |
054208483 | Venezuela | Passport | - | ||