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Fabio Enrique ZAVARSE PABON

Military · Sanctioned entity

Fabio Enrique ZAVARSE PABON is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Fabio Enrique ZAVARSE PABON · Fabio Enrique ZAVARSE PABÓN · Fabio ZAVARSE PABON · Fabio Zavarce · Fabio Zavarse · 1 more...				[sources]
Other name	Enrique · Fabio · Fabio Enrique Zavarse Pabón · Fabio Zavarse Pabón · ZAVARSE PABÓN				[sources]
Birth date	1967-10-04				[sources]
Place of birth	Caracas				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	Fabio · Fabio Enrique				[sources]
ID Number	`6967914`				[sources]
Last name	ZAVARSE PABON · ZAVARSE PABÓN				[sources]
Passport number	`032131710`				[sources]
Wikidata ID	Q98475046				[sources]
Position	Commander of the Capital Integral Defense Operational Zone of the National Armed Forces · rector (2022-)				[sources]
Education	Military Academy of the Bolivarian National Guard				[sources]
Religion	Catholic Church				[sources]
Address	Caracas				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2020				[sources]
Modified on	2024-03-26				[sources]
Last changed	2024-04-01	Last checked	2024-04-19	First seen	2023-04-20

Descriptions

Venezuelan military

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Caracas	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`6967914`	Venezuela	Cedula No.	-	-
`032131710`	Venezuela	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)