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Fabio ZAVARSE PABON

Disqualified · Military · Sanctioned entity
TypePerson[sources]
NameFabio Enrique ZAVARSE PABON · Fabio Enrique ZAVARSE PABÓN · Fabio ZAVARSE PABON · Fabio Zavarce · Fabio Zavarse · 1 more...[sources]
Other nameFabio Enrique Zavarse Pabón · Fabio Zavarse Pabón · ZAVARSE PABÓN[sources]
Weak aliasEnrique · Fabio[sources]
Birth date[sources]
Place of birthCaracas · Caracas Venezuela[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
CitizenshipVenezuela[sources]
Country of birthVenezuela[sources]
First nameFabio · Fabio Enrique[sources]
ID Number6967914 · V-6.967.914[sources]
Last nameZAVARSE PABON · ZAVARSE PABÓN[sources]
Passport number032131710 · 32131710[sources]
Wikidata IDQ98475046[sources]
PositionCommander of the Capital Integral Defense Operational Zone of the National Armed Forces · Commander of the National Guard (GNB) · rector (2022-)[sources]
EducationMilitary Academy of the Bolivarian National Guard[sources]
ReligionCatholic Church[sources]
AddressCARACAS, CAPITAL DISTRICT, VEN · Caracas · Venezuela[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Venezuelan military

— Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK Companies House Disqualified Directors15,571

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,183

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

United States of America · ITA

External databases

The record has been enriched with data from the following external databases:

Wikidata349,078

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: gb-fcdo-ghr0071 · ofac-23346 · usgsa-s4mr65mvw · NK-4WSA4Hbw7JbgYbtTdGvhi2 · gb-hmt-14011 · gb-coh-236195qtgycvvgljgfdoplvj4s0

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting