SDN list · entry 50598
Marquez Cordero Fanny Beatriz
Yes. Marquez Cordero Fanny Beatriz is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA program, as of the list published October 9, 2026. It is an individual, OFAC entry number 50598, added on September 12, 2024. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | VENEZUELA |
| Type | individual |
| Added to the list | September 12, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Marquez Cordero Fanny Beatriz | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 6272864 | Venezuela |
| Passport | 054208483 | Venezuela |
Details published by OFAC
| Date of birth | February 5, 1969 |
|---|---|
| Place of birth | Caracas, Venezuela |
| Nationality | Venezuela |
| Address | Caracas, Venezuela |
| Gender | Female |
Legal basis
- Executive Order 13692 (Venezuela)