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Fabio Enrique ZAVARSE PABON

Military · Sanctioned entity
TypePerson[sources]
NameFABIO ENRIQUE ZAVARSE PABON · Fabio Enrique ZAVARSE PABON · Fabio Enrique ZAVARSE PABÓN · Fabio ZAVARSE PABON · Fabio Zavarce · 2 more...[sources]
Other nameEnrique · Fabio · Fabio Enrique Zavarse Pabón · Fabio Zavarse Pabón · ZAVARSE PABÓN[sources]
Birth date[sources]
Place of birthCaracas · Caracas Venezuela[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
CitizenshipVenezuela[sources]
Country of birthVenezuela[sources]
First nameFABIO ENRIQUE · Fabio · Fabio Enrique[sources]
ID Number6967914[sources]
Last nameZAVARSE PABON · ZAVARSE PABÓN[sources]
Passport number032131710[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[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Venezuelan military

Wikidata non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,287

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions118,933

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,246

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

United States · OFAC

UK FCDO Sanctions List4,741

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,214

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 · ITA

External databases

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

Wikidata379,073

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-hmt-14011 · usgsa-s4mr65mvw · ofac-23346 · NK-4WSA4Hbw7JbgYbtTdGvhi2 · gb-fcdo-ghr0071

For experts: raw data explorer