Last Updated: January 19, 2026
Fanny Beatriz MARQUEZ CORDERO
Nationality
Venezuela
DoB
1969-02-05
Address
Caracas, Venezuela
Reg. ID
6272864, Cedula No.; 054208483, Passport
Official reason
Fanny Beatriz Marquez Cordero (Marquez) is the vice president of the TSJ and member of the Electoral Chamber. Marquez was among the officials from the Electoral Chamber who supervised the process of technical appraisal of the evidentiary material submitted by the CNE, political organizations, and former candidates participating in the presidenti...
Other Information
https://home.treasury.gov/news/press-releases/jy2577
Date of listing
2024-09-12
Program information
Authority
US
Program
Executive Order 13692 Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela
Regime
OFAC country specific
Target State
Venezuela
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1581 • https://ofac.treasury.gov/media/932241/download?inline
Official Information
On July 10, 2015, OFAC issued the Venezuela Sanctions Regulations, 31 CFR part 591 (the ‘‘Regulations’’) (80 FR 39676, July 10, 2015) to implement the Venezuela Defense of Human Rights and Civil Society Act of 2014 (Pub. L. 113– 278) and Executive Order 13692 of March 8, 2015 (‘‘Blocking Property and Suspending Entry of Certain Persons Contributing...
Additional Details
SDN
Program URL