Canonical ID: Q98475046 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Venezuela | eng | gb_coh_disqualified | gb-coh-236195qtgycvvgljgfdoplvj4s0 | |||
Person:address | Caracas | eng | us_ofac_sdn | ofac-23346 | |||
Person:address | CARACAS, CAPITAL DISTRICT | eng | us_sam_exclusions | usgsa-s4mr65mvw | |||
Person:addressEntity | addr-b4757b68e10f5e5133792dcc8f9db49a2d235ad2 | us_ofac_sdn | ofac-23346 | ||||
Person:alias | Fabio Zavarse Pabón | eng | wikidata | Q98475046 | |||
Person:alias | ZAVARSE PABÓN | eng | gb_fcdo_sanctions | gb-fcdo-ghr0071 | |||
Person:alias | ZAVARSE PABÓN | eng | gb_hmt_sanctions | gb-hmt-14011 | |||
Person:alias | Fabio Enrique Zavarse Pabón | spa | wikidata | Q98475046 | |||
Person:birthCountry | ve | gb_hmt_sanctions | gb-hmt-14011 | ||||
Person:birthDate | 1967-10-04 | gb_hmt_sanctions | gb-hmt-14011 | ||||
Person:birthDate | 1967-10-04 | us_ofac_sdn | ofac-23346 | ||||
Person:birthDate | 1967-10-04 | gb_coh_disqualified | gb-coh-236195qtgycvvgljgfdoplvj4s0 | ||||
Person:birthDate | 1967-10-04 | wikidata | Q98475046 | ||||
Person:birthDate | 1967-10-04 | gb_fcdo_sanctions | gb-fcdo-ghr0071 | ||||
Person:birthPlace | Venezuela | eng | gb_fcdo_sanctions | gb-fcdo-ghr0071 | |||
Person:birthPlace | Caracas | eng | wikidata | Q98475046 | |||
Person:birthPlace | Caracas | eng | gb_fcdo_sanctions | gb-fcdo-ghr0071 | |||
Person:birthPlace | Caracas | eng | gb_hmt_sanctions | gb-hmt-14011 | |||
Person:citizenship | ve | us_ofac_sdn | ofac-23346 | ||||
Person:citizenship | ve | wikidata | Q98475046 | ||||
Person:country | ve | gb_hmt_sanctions | gb-hmt-14011 | ||||
Person:country | ve | gb_fcdo_sanctions | gb-fcdo-ghr0071 | ||||
Person:country | ve | us_sam_exclusions | usgsa-s4mr65mvw | ||||
Person:country | ve | us_ofac_sdn | ofac-23346 | ||||
Person:createdAt | 2020-12-10 | gb_hmt_sanctions | gb-hmt-14011 | ||||
Person:createdAt | 2018-01-18 | us_sam_exclusions | usgsa-s4mr65mvw | ||||
Person:education | Military Academy of the Bolivarian National Guard | eng | wikidata | Q98475046 | |||
Person:firstName | Fabio | eng | gb_fcdo_sanctions | gb-fcdo-ghr0071 | |||
Person:firstName | Fabio | eng | gb_hmt_sanctions | gb-hmt-14011 | |||
Person:firstName | Fabio | eng | gb_coh_disqualified | gb-coh-236195qtgycvvgljgfdoplvj4s0 | |||
Person:firstName | Fabio Enrique | eng | us_ofac_sdn | ofac-23346 | |||
Person:firstName | Fabio | eng | wikidata | Q98475046 | |||
Person:firstName | FABIO ENRIQUE | eng | us_sam_exclusions | usgsa-s4mr65mvw | |||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-ghr0071 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-14011 | ||||
Person:gender | male | wikidata | Q98475046 | ||||
Person:gender | male | us_ofac_sdn | ofac-23346 | ||||
Person:id | 3f3ec19971ee76773d15644f3c11f8841a5eb262 | gb_hmt_sanctions | gb-hmt-14011 | ||||
Person:id | 50bfbf945950a159cfcd5c179ce562dd6f80e905 | us_trade_csl | ofac-23346 | ||||
Person:id | 302089a4187d951dd9561c8b1b78fbff969159c2 | wikidata | Q98475046 | ||||
Person:id | 4807fc12f1719ce00d642e1a8665dc15ae066cb3 | gb_coh_disqualified | gb-coh-236195qtgycvvgljgfdoplvj4s0 | ||||
Person:id | 42cd65a2eb66781198f8eaf07281ba2cf3655560 | gb_fcdo_sanctions | gb-fcdo-ghr0071 | ||||
Person:id | f7e212eb67891c21d701faba51c769c4296d1090 | us_sam_exclusions | usgsa-s4mr65mvw | ||||
Person:id | a7d84e2cc97308b279e02bb601f46250c23f879c | us_ofac_sdn | ofac-23346 | ||||
Person:id | c6c21937e1158e17ad5bfa3c9353b05ee64be856 | gb_fcdo_sanctions | gb-fcdo-ghr0071 | ||||
Person:id | b3d26286918a5bc11380fba2fc806f1157ae5efb | ext_us_ofac_press_releases | ofac-pr-7048e0bd25e528faec206eda84202befd045069d | ||||
Person:idNumber | V-6.967.914 | eng | gb_hmt_sanctions | gb-hmt-14011 | |||
Person:idNumber | V-6.967.914 | eng | gb_fcdo_sanctions | gb-fcdo-ghr0071 | |||
Person:idNumber | 6967914 | eng | us_ofac_sdn | ofac-23346 | |||
Person:lastName | ZAVARSE PABON | eng | gb_coh_disqualified | gb-coh-236195qtgycvvgljgfdoplvj4s0 | |||
Person:lastName | ZAVARSE PABÓN | eng | us_ofac_sdn | ofac-23346 | |||
Person:lastName | ZAVARSE PABON | eng | us_ofac_sdn | ofac-23346 | |||
Person:lastName | ZAVARSE PABON | eng | gb_fcdo_sanctions | gb-fcdo-ghr0071 | |||
Person:lastName | ZAVARSE PABON | eng | gb_hmt_sanctions | gb-hmt-14011 | |||
Person:lastName | ZAVARSE PABON | eng | us_sam_exclusions | usgsa-s4mr65mvw | |||
Person:modifiedAt | 2022-11-11 | gb_hmt_sanctions | gb-hmt-14011 | ||||
Person:name | Fabio ZAVARSE PABON | eng | gb_fcdo_sanctions | gb-fcdo-ghr0071 | |||
Person:name | Fabio Enrique Zavarse Pabon | eng | ext_us_ofac_press_releases | ofac-pr-7048e0bd25e528faec206eda84202befd045069d | |||
Person:name | Fabio ZAVARSE PABON | eng | gb_hmt_sanctions | gb-hmt-14011 | |||
Person:name | Fabio ZAVARSE PABON | eng | gb_coh_disqualified | gb-coh-236195qtgycvvgljgfdoplvj4s0 | |||
Person:name | FABIO ENRIQUE ZAVARSE PABON | eng | us_sam_exclusions | usgsa-s4mr65mvw | |||
Person:name | Fabio Enrique ZAVARSE PABÓN | eng | us_ofac_sdn | ofac-23346 | |||
Person:name | Fabio Enrique ZAVARSE PABON | eng | us_ofac_sdn | ofac-23346 | |||
Person:name | ZAVARSE PABON, Fabio Enrique | us_trade_csl | ofac-23346 | ||||
Person:name | Fabio Zavarce | cat | wikidata | Q98475046 | |||
Person:name | Fabio Zavarse | eng | wikidata | Q98475046 | |||
Person:nationality | ve | gb_coh_disqualified | gb-coh-236195qtgycvvgljgfdoplvj4s0 | ||||
Person:nationality | ve | gb_hmt_sanctions | gb-hmt-14011 | ||||
Person:nationality | ve | gb_fcdo_sanctions | gb-fcdo-ghr0071 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-ghr0071 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-236195qtgycvvgljgfdoplvj4s0 | |||
Person:notes | Venezuelan military | eng | wikidata | Q98475046 | |||
Person:passportNumber | 32131710 | eng | gb_hmt_sanctions | gb-hmt-14011 | |||
Person:passportNumber | 032131710 | eng | us_ofac_sdn | ofac-23346 | |||
Person:position | rector (2022-) | eng | wikidata | Q98475046 | |||
Person:position | Commander of the National Guard (GNB) | eng | gb_fcdo_sanctions | gb-fcdo-ghr0071 | |||
Person:position | Commander of the National Guard (GNB) | eng | gb_hmt_sanctions | gb-hmt-14011 | |||
Person:position | Commander of the Capital Integral Defense Operational Zone of the National Armed Forces | eng | us_ofac_sdn | ofac-23346 | |||
Person:programId | GB-HR | eng | gb_fcdo_sanctions | gb-fcdo-ghr0071 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-23346 | |||
Person:programId | GB-HR | eng | gb_hmt_sanctions | gb-hmt-14011 | |||
Person:religion | Catholic Church | eng | wikidata | Q98475046 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/236195qtGYCvvGLJGFDOplVJ4s0 | gb_coh_disqualified | gb-coh-236195qtgycvvgljgfdoplvj4s0 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm0247 | ext_us_ofac_press_releases | ofac-pr-7048e0bd25e528faec206eda84202befd045069d | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23346 | us_ofac_sdn | ofac-23346 | ||||
Person:sourceUrl | https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180105.aspx | ext_us_ofac_press_releases | ofac-pr-7048e0bd25e528faec206eda84202befd045069d | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-14011 | ||||
Person:topics | sanction | us_trade_csl | ofac-23346 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr65mvw | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-236195qtgycvvgljgfdoplvj4s0 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-ghr0071 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-23346 | ||||
Person:topics | mil | wikidata | Q98475046 | ||||
Person:weakAlias | Enrique | spa | wikidata | Q98475046 | |||
Person:weakAlias | Fabio | spa | wikidata | Q98475046 | |||
Person:wikidataId | Q98475046 | wikidata | Q98475046 | ||||