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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Fabio Enrique ZAVARSE PABON · Fabio Enrique ZAVARSE PABÓN · Fabio Enrique Zavarse Pabon · Fabio ZAVARSE PABON · Fabio Zavarce · | [sources] | |||
| Alias | Fabio Enrique Zavarse Pabón · Fabio Zavarse Pabón · ZAVARSE PABÓN | [sources] | |||
| Weak alias | Enrique · Fabio | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Caracas · Venezuela | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| Country of birth | Venezuela | [sources] | |||
| First name | Fabio · Fabio Enrique | [sources] | |||
| ID Number | 6967914 · V-6.967.914 | [sources] | |||
| Last name | ZAVARSE PABON · ZAVARSE PABÓN | [sources] | |||
| Passport number | 032131710 · 32131710 | [sources] | |||
| Wikidata ID | Q98475046 | [sources] | |||
| Position | Commander of the Capital Integral Defense Operational Zone of the National Armed Forces · Commander of the National Guard (GNB) · rector (2022-) | [sources] | |||
| Education | Military Academy of the Bolivarian National Guard | [sources] | |||
| Religion | Catholic Church | [sources] | |||
| Address | CARACAS, CAPITAL DISTRICT · Caracas, Capital District · Venezuela | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Venezuelan military
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
ofac-23346 · gb-fcdo-ghr0071 · usgsa-s4mr65mvw · gb-coh-236195qtgycvvgljgfdoplvj4s0 · ofac-pr-7048e0bd25e528faec206eda84202befd045069d · gb-hmt-14011For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q98475046?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Caracas, Capital District | Venezuela | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to global human rights | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |