Fabio ZAVARSE PABON JSON

Venezuelan military

Address
Full addressCountry
Caracas · Caracas, Capital District · Caracas, District CapitalVenezuela
Full addressCaracas · Caracas, Capital District · Caracas, District Capital[raw]
CityCaracas · Caracas, Capital District[raw]
Street addressnot available[raw]
CountryVenezuela[raw]
RegionCapital District · Caracas · District Capital[raw]
StateCapital District · Caracas · District Capital[raw]
Data sources UK OFSI Consolidated List of Targets · US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
VenezuelaVenezuela
Full addressVenezuela[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryVenezuela[raw]
Data sources · US OFAC Specially Designated Nationals (SDN) List ·
Identifications
Passport numberCountryTypeStart dateEnd date
6967914VenezuelaCedula No.--
Passport number6967914[raw]
CountryVenezuela[raw]
TypeCedula No.[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL)
6967914VenezuelaCedula No.--
Passport number6967914[raw]
CountryVenezuela[raw]
TypeCedula No.[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
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)
Office of Financial Sanctions Implementation · UKGlobal Human Rights-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramGlobal Human Rights[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierGHR0071[raw]
CountryUnited Kingdom[raw]
Listing date[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]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources UK OFSI 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 datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13692 (Venezuela)[raw]
Source linkwww.treasury.gov[raw]
SummaryVENEZUELA[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

UK OFSI Consolidated List of Targets3,495

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)13,998

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List10,459

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Wikidata

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

External dataset · Wikidata

About this page

  • This page describes an entity 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.

Source data IDs: ofac-23346 · NK-4WSA4Hbw7JbgYbtTdGvhi2 · gb-hmt-14011

[raw]Type
Person

[raw]Name
Fabio Enrique ZAVARSE PABON · Fabio Enrique ZAVARSE PABÓN · Fabio ZAVARSE PABON · Fabio Zavarse · ZAVARSE PABON, Fabio Enrique

[raw]Nationality
Venezuela

[raw]Birth date

[raw]Country
Russia · Venezuela

[raw]Created at

[raw]Education
EFOFAC

[raw]First name
Fabio · Fabio Enrique

[raw]Gender
male

[raw]ID Number
6967914

[raw]Last name
ZAVARSE PABON · ZAVARSE PABÓN

[raw]Modified on

[raw]Other name
Enrique · Fabio · Fabio Enrique Zavarse Pabón · Fabio Zavarce · Fabio Zavarse Pabón · 1 more...

[raw]Passport number
032131710

[raw]Place of birth
Caracas

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

[raw]Religion
Catholic Church

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

[raw]Topics
Sanctioned entity

[raw]Wikidata ID
Q98475046