ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
Q98475046 | Person:address | Caracas | eng | us_ofac_sdn | ofac-23346 | ||||
Q98475046 | Person:addressEntity | addr-b4757b68e10f5e5133792dcc8f9db49a2d235ad2 | eng | us_ofac_sdn | ofac-23346 | ||||
Q98475046 | Person:birthDate | 1967-10-04 | eng | us_ofac_sdn | ofac-23346 | ||||
Q98475046 | Person:country | ve | eng | us_ofac_sdn | ofac-23346 | ||||
Q98475046 | Person:firstName | Fabio Enrique | eng | us_ofac_sdn | ofac-23346 | ||||
Q98475046 | Person:gender | male | eng | us_ofac_sdn | ofac-23346 | ||||
Q98475046 | Person:id | 50bfbf945950a159cfcd5c179ce562dd6f80e905 | us_trade_csl | ofac-23346 | |||||
Q98475046 | Person:id | 1c150e3c2ffc1ca0531ed7cf87cbc7863bd2645a | eng | us_ofac_sdn | ofac-23346 | ||||
Q98475046 | Person:idNumber | 6967914 | eng | us_ofac_sdn | ofac-23346 | ||||
Q98475046 | Person:lastName | ZAVARSE PABON | eng | us_ofac_sdn | ofac-23346 | ||||
Q98475046 | Person:lastName | ZAVARSE PABÓN | eng | us_ofac_sdn | ofac-23346 | ||||
Q98475046 | Person:name | ZAVARSE PABON, Fabio Enrique | us_trade_csl | ofac-23346 | |||||
Q98475046 | Person:name | Fabio Enrique ZAVARSE PABÓN | eng | us_ofac_sdn | ofac-23346 | ||||
Q98475046 | Person:name | Fabio Enrique ZAVARSE PABON | eng | us_ofac_sdn | ofac-23346 | ||||
Q98475046 | Person:nationality | ve | eng | us_ofac_sdn | ofac-23346 | ||||
Q98475046 | Person:passportNumber | 032131710 | eng | us_ofac_sdn | ofac-23346 | ||||
Q98475046 | Person:position | Commander of the Capital Integral Defense Operational Zone of the National Armed Forces | eng | us_ofac_sdn | ofac-23346 | ||||
Q98475046 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23346 | eng | us_ofac_sdn | ofac-23346 | ||||
Q98475046 | Person:topics | sanction | us_trade_csl | ofac-23346 | |||||
Q98475046 | Person:topics | sanction | eng | us_ofac_sdn | ofac-23346 |