Statements: Fabio Enrique ZAVARSE PABON

Canonical ID: Q98475046 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCaracasengus_ofac_sdnofac-23346
Person:addressVenezuelagb_coh_disqualifiedgb-coh-236195qtgycvvgljgfdoplvj4s0
Person:addressCARACAS, CAPITAL DISTRICT, VENengus_sam_exclusionsusgsa-s4mr65mvw
Person:addressEntityaddr-b4757b68e10f5e5133792dcc8f9db49a2d235ad2engus_ofac_sdnofac-23346
Person:aliasFabio Enrique Zavarse PabónspawikidataQ98475046
Person:aliasZAVARSE PABÓNenggb_hmt_sanctionsgb-hmt-14011
Person:aliasFabio Zavarse PabónengwikidataQ98475046
Person:birthCountryveenggb_hmt_sanctionsgb-hmt-14011
Person:birthDate1967-10-04enggb_fcdo_sanctionsgb-fcdo-ghr0071
Person:birthDate1967-10-04gb_coh_disqualifiedgb-coh-236195qtgycvvgljgfdoplvj4s0
Person:birthDate1967-10-04wikidataQ98475046
Person:birthDate1967-10-04engus_ofac_sdnofac-23346
Person:birthDate1967-10-04enggb_hmt_sanctionsgb-hmt-14011
Person:birthPlaceCaracas Venezuelaenggb_fcdo_sanctionsgb-fcdo-ghr0071
Person:birthPlaceCaracasenggb_fcdo_sanctionsgb-fcdo-ghr0071
Person:birthPlaceCaracasengwikidataQ98475046
Person:birthPlaceCaracasenggb_hmt_sanctionsgb-hmt-14011
Person:citizenshipveengus_ofac_sdnofac-23346
Person:citizenshipvewikidataQ98475046
Person:countryveengus_sam_exclusionsusgsa-s4mr65mvw
Person:countryveengus_ofac_sdnofac-23346
Person:countryveenggb_hmt_sanctionsgb-hmt-14011
Person:countryveenggb_fcdo_sanctionsgb-fcdo-ghr0071
Person:createdAt2018-01-18engus_sam_exclusionsusgsa-s4mr65mvw
Person:createdAt2020-12-10enggb_hmt_sanctionsgb-hmt-14011
Person:educationMilitary Academy of the Bolivarian National GuardengwikidataQ98475046
Person:firstNameFABIO ENRIQUEengus_sam_exclusionsusgsa-s4mr65mvw
Person:firstNameFabio Enriqueengus_ofac_sdnofac-23346
Person:firstNameFabioenggb_coh_disqualifiedgb-coh-236195qtgycvvgljgfdoplvj4s0
Person:firstNameFabioengwikidataQ98475046
Person:firstNameFabioenggb_hmt_sanctionsgb-hmt-14011
Person:firstNameFabioenggb_fcdo_sanctionsgb-fcdo-ghr0071
Person:gendermaleenggb_hmt_sanctionsgb-hmt-14011
Person:gendermaleengwikidataQ98475046
Person:gendermaleengus_ofac_sdnofac-23346
Person:id01be3a1cee248ad3e0722734fd26d6e098f50c47wikidataQ98475046
Person:id7a1d1eb8ee509b195cac71d4946851ed2e992c8fengus_sam_exclusionsusgsa-s4mr65mvw
Person:id5fa1af0c75ed110d74bcde6aed58851bc561e3b6gb_coh_disqualifiedgb-coh-236195qtgycvvgljgfdoplvj4s0
Person:id3f3ec19971ee76773d15644f3c11f8841a5eb262enggb_hmt_sanctionsgb-hmt-14011
Person:idfbe40673a4afb90540a84e21dd28d8a4185a4ca9engus_ofac_sdnofac-23346
Person:ideaa12b543d311488e20fc8f9067ae230c0a013e6enggb_fcdo_sanctionsgb-fcdo-ghr0071
Person:id50bfbf945950a159cfcd5c179ce562dd6f80e905us_trade_cslofac-23346
Person:idNumberV-6.967.914enggb_hmt_sanctionsgb-hmt-14011
Person:idNumber6967914engus_ofac_sdnofac-23346
Person:lastNameZAVARSE PABONenggb_fcdo_sanctionsgb-fcdo-ghr0071
Person:lastNameZAVARSE PABONengus_ofac_sdnofac-23346
Person:lastNameZAVARSE PABÓNengus_ofac_sdnofac-23346
Person:lastNameZAVARSE PABONenggb_coh_disqualifiedgb-coh-236195qtgycvvgljgfdoplvj4s0
Person:lastNameZAVARSE PABONengus_sam_exclusionsusgsa-s4mr65mvw
Person:lastNameZAVARSE PABONenggb_hmt_sanctionsgb-hmt-14011
Person:modifiedAt2022-11-11enggb_hmt_sanctionsgb-hmt-14011
Person:nameFabio ZavarseslvwikidataQ98475046
Person:nameFabio Enrique ZAVARSE PABÓNengus_ofac_sdnofac-23346
Person:nameFabio ZAVARSE PABONgb_coh_disqualifiedgb-coh-236195qtgycvvgljgfdoplvj4s0
Person:nameFabio Enrique ZAVARSE PABONengus_ofac_sdnofac-23346
Person:nameFabio ZavarcecatwikidataQ98475046
Person:nameFabio ZAVARSE PABONenggb_fcdo_sanctionsgb-fcdo-ghr0071
Person:nameFabio ZAVARSE PABONenggb_hmt_sanctionsgb-hmt-14011
Person:nameFABIO ENRIQUE ZAVARSE PABONengus_sam_exclusionsusgsa-s4mr65mvw
Person:nameZAVARSE PABON, Fabio Enriqueus_trade_cslofac-23346
Person:nationalityveenggb_hmt_sanctionsgb-hmt-14011
Person:nationalityvegb_coh_disqualifiedgb-coh-236195qtgycvvgljgfdoplvj4s0
Person:nationalityveenggb_fcdo_sanctionsgb-fcdo-ghr0071
Person:notesVenezuelan militaryengwikidataQ98475046
Person:notesDisqualifiedgb_coh_disqualifiedgb-coh-236195qtgycvvgljgfdoplvj4s0
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0071
Person:passportNumber032131710engus_ofac_sdnofac-23346
Person:passportNumber32131710enggb_hmt_sanctionsgb-hmt-14011
Person:positionCommander of the National Guard (GNB)enggb_fcdo_sanctionsgb-fcdo-ghr0071
Person:positionrector (2022-)engwikidataQ98475046
Person:positionCommander of the National Guard (GNB)enggb_hmt_sanctionsgb-hmt-14011
Person:positionCommander of the Capital Integral Defense Operational Zone of the National Armed Forcesengus_ofac_sdnofac-23346
Person:programIdUS-VENengus_ofac_sdnofac-23346
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ghr0071
Person:programIdGB-HRenggb_hmt_sanctionsgb-hmt-14011
Person:religionCatholic ChurchengwikidataQ98475046
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23346engus_ofac_sdnofac-23346
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/236195qtGYCvvGLJGFDOplVJ4s0gb_coh_disqualifiedgb-coh-236195qtgycvvgljgfdoplvj4s0
Person:topicsmilwikidataQ98475046
Person:topicssanctionengus_ofac_sdnofac-23346
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14011
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ghr0071
Person:topicssanctionus_trade_cslofac-23346
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr65mvw
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-236195qtgycvvgljgfdoplvj4s0
Person:weakAliasFabiospawikidataQ98475046
Person:weakAliasEnriquespawikidataQ98475046
Person:wikidataIdQ98475046wikidataQ98475046
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