KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER



Search Results for MARQUEZ CORDERO:


Offshore Leaks: 1 entities found..
UK Disqualified directors: 0 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 0 entities found..


Offshore Leaks:

1 results.
Source: International Consortium of Investigative Journalists
Disclaimer: There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct.

Name Country Link Entity name Jurisdiction Start date -> End date Status Service Provider/Source
MATIAS CORDERO MARQUEZ shareholder of LAMB ASSOCIATES S.A. Panama 16-JUN-2006-> Active Mossack Fonseca/Panama Papers



UK Disqualified Directors:

0 results.



UK Sanctions:

1 results



Last Updated: 10/01/2025
Date Designated: 10/01/2025
Unique ID: VEN0051
OFSI Group ID: 16725

Names:
Name: Fanny Beatriz Marquez Cordero (Primary Name)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: Fanny Beatriz Márquez Cordero

Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban

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.
Addresses:
Address:
AddressLine6: Caracas
AddressCountry: Venezuela

Individual Details:
Individual:

DOBs:
DOB: 05/02/1969

Nationalities:
Nationality: Venezuela
NationalIdentifierDetails:
NationalIdentifier:
NationalIdentifierNumber: 6272864

Positions:
Position: Vice President of the Supreme Tribunal of Justice

Genders:
Gender: Female

Birth Details:

Location:
Town Of Birth: Caracas
Country Of Birth: Venezuela


US Sanctions:

results


EU Sanctions:

0 results

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