Fabio Enrique ZAVARSE PABON JSON

[raw]Type
Person

[raw]Name
Fabio Enrique ZAVARSE PABON

[raw]Nationality
Venezuela

[raw]Birth date

[raw]Country
Venezuela

[raw]First name
Fabio · Fabio Enrique

[raw]Gender
male

[raw]ID Number
6967914

[raw]Last name
ZAVARSE PABON · ZAVARSE PABÓN · Zavarse Pabón

[raw]Modified on

[raw]Other name
Fabio Enrique ZAVARSE PABÓN · ZAVARSE PABON, Fabio Enrique · Zavarse Pabón Fabio

[raw]Passport number
032131710

[raw]Position
Commander of the Capital Integral Defense Operational Zone of the National Armed Forces

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

Address
Full addressCountry
Caracas · Caracas Capital District Venezuela · Caracas Venezuela · Caracas, Capital District · 1 more...Venezuela
Full addressCaracas · Caracas Capital District Venezuela · Caracas Venezuela · Caracas, Capital District · Caracas, District Capital[raw]
CityCaracas · Caracas, Capital District[raw]
Street addressnot available[raw]
CountryVenezuela[raw]
Start datenot available[raw]
End datenot available[raw]
RegionCapital District · Caracas · District Capital[raw]
StateCapital District · Caracas · District Capital[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · HMT Consolidated List of Targets · US Trade Consolidated Screening List (CSL)
VenezuelaVenezuela
Full addressVenezuela[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryVenezuela[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · HMT Consolidated List of Targets ·
Sanctions
AuthorityProgramStart dateEnd date
Office of Financial Sanctions Implementation · UK autonomousGlobal Human Rights-
AuthorityOffice of Financial Sanctions Implementation · UK autonomous[raw]
ProgramGlobal Human Rights[raw]
Start date[raw]
End datenot available[raw]
CountryUnited Kingdom[raw]
Modified on[raw]
ReasonFabio Zavarse has held several high-ranking positions within the Venezuelan Armed Forces during different waves of protests in Venezuela.The military, responding to these protests with excessive use of force, committed serious human rights violations, including violations of the right to life.Zavarse bears responsibility for the serious violations of human rights conducted by GNB forces under his command in Caracas in seeking to quell the protests in 2016 and 2017.[raw]
Record IDGHR0071[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources HMT Consolidated List of Targets
Office of Foreign Assets Control (OFAC)Block · Program · SDN List-
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start date[raw]
End datenot available[raw]
CountryUnited States[raw]
ReasonExecutive Order 13692 (Venezuela)[raw]
Source linkwww.treasury.gov[raw]
SummaryVENEZUELA[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentVENEZUELA--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramVENEZUELA[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List9,016

United States · Office of Foreign Assets Control (OFAC)

HMT Consolidated List of Targets2,239

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)12,536

United States · Department of the Commerce - International Trade Administration

About this page

  • This page describes an entity (Person) that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.