Marquez Cordero

Sanctioned

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Last update: 03/06/2026

Name: Marquez Cordero

Gender: label.gender.f

Birth: 1969-02-05 VEN

Person type: label.person_type.P

Name original: Fanny Beatriz Márquez Cordero

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Sanctions

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-	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 hav

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Frequently Asked Questions

1. Does Marquez Cordero have any sanctions?

Yes, Marquez Cordero is sanctioned by:

2. Can I receive AML sanctions alerts on Marquez Cordero?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Marquez Cordero:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.