ACTIVE SDN Verified active as of April 2026

Fanny Beatriz Marquez Cordero

OFAC Venezuela Sanctions Profile — Individual listed under VENEZUELA

Status: Active SDN designation Program: Venezuela (Specially Designated Nationals) Sector: Government & political officials First indexed: 2026-04-17 Last verified: April 2026

Key Facts

OFAC name on file: MARQUEZ CORDERO, Fanny Beatriz
Type: Individual
Sanctions program: Venezuela (Specially Designated Nationals)
Date of birth: 05 Feb 1969
Place of birth: Caracas, Venezuela
Nationality: Venezuela
Cedula: 6272864
Passport: 054208483 (Venezuela) expires 01 Feb 2017

About this designation

Fanny Beatriz Marquez Cordero appears on the US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) List under the Venezuela (Specially Designated Nationals) program. US persons and entities are prohibited from engaging in transactions with this individual, and any property or interests in property within US jurisdiction must be blocked and reported to OFAC.

For compliance teams: this profile is a starting point for diligence — always confirm against OFAC's primary SDN Search before relying on a screen for decision-making, since the SDN list updates continuously and individuals can be added or delisted between our scrape windows.

OFAC remarks (full text)

Verbatim from OFAC SDN listing:
DOB 05 Feb 1969; POB Caracas, Venezuela; nationality Venezuela; Gender Female; Cedula No. 6272864 (Venezuela); Passport 054208483 (Venezuela) expires 01 Feb 2017.

Frequently asked questions

▸ Is Fanny Beatriz Marquez Cordero currently sanctioned by OFAC?

Yes. As of April 2026, Fanny Beatriz Marquez Cordero is on the active US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) list under the Venezuela (Specially Designated Nationals) program. All assets under US jurisdiction are blocked and US persons are generally prohibited from dealing with them.

▸ What OFAC program is Fanny Beatriz Marquez Cordero sanctioned under?

Fanny Beatriz Marquez Cordero is designated under Venezuela (Specially Designated Nationals). This is one of four Venezuela-related OFAC programs: VENEZUELA (omnibus), EO 13692 (human-rights / corruption, 2015), EO 13850 (gold sector and individual officials, 2018), and EO 13884 (government-of-Venezuela block, 2019).

▸ When was Fanny Beatriz Marquez Cordero added to the OFAC SDN list?

Fanny Beatriz Marquez Cordero was added to the OFAC SDN list on 2026-04-17. OFAC publishes designations as part of broader Venezuela-program actions; the linked OFAC source page records the original press release. The designation remains active until OFAC removes it via a delisting action.