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 | [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 | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
ofac-23346
· NK-4WSA4Hbw7JbgYbtTdGvhi2
· gb-hmt-14011
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Caracas | Venezuela |