The Venezuela (Sanctions) (EU Exit) Regulations 2019
Designation Source
UK
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Apr 09, 2025
UK Statement of Reasons
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.
OFSI Group ID
16725
What alternative names has Fanny Beatriz Marquez Cordero used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Fanny Beatriz Marquez Cordero
Primary Name
Fanny Beatriz Márquez Cordero
Where is Fanny Beatriz Marquez Cordero located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Caracas
Venezuela
What are the personal details of Fanny Beatriz Marquez Cordero?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Female
Feb 05, 1969
Caracas
Venezuela
Venezuela 6272864
Vice President of the Supreme Tribunal of Justice
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.