Statements: Fabio ZAVARSE PABON

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressVenezuelaenggb_coh_disqualifiedgb-coh-236195qtgycvvgljgfdoplvj4s0
Person:addressCaracasengus_ofac_sdnofac-23346
Person:addressCARACAS, CAPITAL DISTRICTengus_sam_exclusionsusgsa-s4mr65mvw
Person:addressEntityaddr-b4757b68e10f5e5133792dcc8f9db49a2d235ad2us_ofac_sdnofac-23346
Person:aliasFabio Zavarse PabónengwikidataQ98475046
Person:aliasZAVARSE PABÓNenggb_fcdo_sanctionsgb-fcdo-ghr0071
Person:aliasZAVARSE PABÓNenggb_hmt_sanctionsgb-hmt-14011
Person:aliasFabio Enrique Zavarse PabónspawikidataQ98475046
Person:birthCountryvegb_hmt_sanctionsgb-hmt-14011
Person:birthDate1967-10-04gb_hmt_sanctionsgb-hmt-14011
Person:birthDate1967-10-04us_ofac_sdnofac-23346
Person:birthDate1967-10-04gb_coh_disqualifiedgb-coh-236195qtgycvvgljgfdoplvj4s0
Person:birthDate1967-10-04wikidataQ98475046
Person:birthDate1967-10-04gb_fcdo_sanctionsgb-fcdo-ghr0071
Person:birthPlaceVenezuelaenggb_fcdo_sanctionsgb-fcdo-ghr0071
Person:birthPlaceCaracasengwikidataQ98475046
Person:birthPlaceCaracasenggb_fcdo_sanctionsgb-fcdo-ghr0071
Person:birthPlaceCaracasenggb_hmt_sanctionsgb-hmt-14011
Person:citizenshipveus_ofac_sdnofac-23346
Person:citizenshipvewikidataQ98475046
Person:countryvegb_hmt_sanctionsgb-hmt-14011
Person:countryvegb_fcdo_sanctionsgb-fcdo-ghr0071
Person:countryveus_sam_exclusionsusgsa-s4mr65mvw
Person:countryveus_ofac_sdnofac-23346
Person:createdAt2020-12-10gb_hmt_sanctionsgb-hmt-14011
Person:createdAt2018-01-18us_sam_exclusionsusgsa-s4mr65mvw
Person:educationMilitary Academy of the Bolivarian National GuardengwikidataQ98475046
Person:firstNameFabioenggb_fcdo_sanctionsgb-fcdo-ghr0071
Person:firstNameFabioenggb_hmt_sanctionsgb-hmt-14011
Person:firstNameFabioenggb_coh_disqualifiedgb-coh-236195qtgycvvgljgfdoplvj4s0
Person:firstNameFabio Enriqueengus_ofac_sdnofac-23346
Person:firstNameFabioengwikidataQ98475046
Person:firstNameFABIO ENRIQUEengus_sam_exclusionsusgsa-s4mr65mvw
Person:gendermalegb_fcdo_sanctionsgb-fcdo-ghr0071
Person:gendermalegb_hmt_sanctionsgb-hmt-14011
Person:gendermalewikidataQ98475046
Person:gendermaleus_ofac_sdnofac-23346
Person:id3f3ec19971ee76773d15644f3c11f8841a5eb262gb_hmt_sanctionsgb-hmt-14011
Person:id50bfbf945950a159cfcd5c179ce562dd6f80e905us_trade_cslofac-23346
Person:id302089a4187d951dd9561c8b1b78fbff969159c2wikidataQ98475046
Person:id4807fc12f1719ce00d642e1a8665dc15ae066cb3gb_coh_disqualifiedgb-coh-236195qtgycvvgljgfdoplvj4s0
Person:id42cd65a2eb66781198f8eaf07281ba2cf3655560gb_fcdo_sanctionsgb-fcdo-ghr0071
Person:idf7e212eb67891c21d701faba51c769c4296d1090us_sam_exclusionsusgsa-s4mr65mvw
Person:ida7d84e2cc97308b279e02bb601f46250c23f879cus_ofac_sdnofac-23346
Person:idc6c21937e1158e17ad5bfa3c9353b05ee64be856gb_fcdo_sanctionsgb-fcdo-ghr0071
Person:idb3d26286918a5bc11380fba2fc806f1157ae5efbext_us_ofac_press_releasesofac-pr-7048e0bd25e528faec206eda84202befd045069d
Person:idNumberV-6.967.914enggb_hmt_sanctionsgb-hmt-14011
Person:idNumberV-6.967.914enggb_fcdo_sanctionsgb-fcdo-ghr0071
Person:idNumber6967914engus_ofac_sdnofac-23346
Person:lastNameZAVARSE PABONenggb_coh_disqualifiedgb-coh-236195qtgycvvgljgfdoplvj4s0
Person:lastNameZAVARSE PABÓNengus_ofac_sdnofac-23346
Person:lastNameZAVARSE PABONengus_ofac_sdnofac-23346
Person:lastNameZAVARSE PABONenggb_fcdo_sanctionsgb-fcdo-ghr0071
Person:lastNameZAVARSE PABONenggb_hmt_sanctionsgb-hmt-14011
Person:lastNameZAVARSE PABONengus_sam_exclusionsusgsa-s4mr65mvw
Person:modifiedAt2022-11-11gb_hmt_sanctionsgb-hmt-14011
Person:nameFabio ZAVARSE PABONenggb_fcdo_sanctionsgb-fcdo-ghr0071
Person:nameFabio Enrique Zavarse Pabonengext_us_ofac_press_releasesofac-pr-7048e0bd25e528faec206eda84202befd045069d
Person:nameFabio ZAVARSE PABONenggb_hmt_sanctionsgb-hmt-14011
Person:nameFabio ZAVARSE PABONenggb_coh_disqualifiedgb-coh-236195qtgycvvgljgfdoplvj4s0
Person:nameFABIO ENRIQUE ZAVARSE PABONengus_sam_exclusionsusgsa-s4mr65mvw
Person:nameFabio Enrique ZAVARSE PABÓNengus_ofac_sdnofac-23346
Person:nameFabio Enrique ZAVARSE PABONengus_ofac_sdnofac-23346
Person:nameZAVARSE PABON, Fabio Enriqueus_trade_cslofac-23346
Person:nameFabio ZavarcecatwikidataQ98475046
Person:nameFabio ZavarseengwikidataQ98475046
Person:nationalityvegb_coh_disqualifiedgb-coh-236195qtgycvvgljgfdoplvj4s0
Person:nationalityvegb_hmt_sanctionsgb-hmt-14011
Person:nationalityvegb_fcdo_sanctionsgb-fcdo-ghr0071
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0071
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-236195qtgycvvgljgfdoplvj4s0
Person:notesVenezuelan militaryengwikidataQ98475046
Person:passportNumber32131710enggb_hmt_sanctionsgb-hmt-14011
Person:passportNumber032131710engus_ofac_sdnofac-23346
Person:positionrector (2022-)engwikidataQ98475046
Person:positionCommander of the National Guard (GNB)enggb_fcdo_sanctionsgb-fcdo-ghr0071
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:programIdGB-HRenggb_fcdo_sanctionsgb-fcdo-ghr0071
Person:programIdUS-VENengus_ofac_sdnofac-23346
Person:programIdGB-HRenggb_hmt_sanctionsgb-hmt-14011
Person:religionCatholic ChurchengwikidataQ98475046
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/236195qtGYCvvGLJGFDOplVJ4s0gb_coh_disqualifiedgb-coh-236195qtgycvvgljgfdoplvj4s0
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm0247ext_us_ofac_press_releasesofac-pr-7048e0bd25e528faec206eda84202befd045069d
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23346us_ofac_sdnofac-23346
Person:sourceUrl https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180105.aspxext_us_ofac_press_releasesofac-pr-7048e0bd25e528faec206eda84202befd045069d
Person:topicssanctiongb_hmt_sanctionsgb-hmt-14011
Person:topicssanctionus_trade_cslofac-23346
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr65mvw
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-236195qtgycvvgljgfdoplvj4s0
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-ghr0071
Person:topicssanctionus_ofac_sdnofac-23346
Person:topicsmilwikidataQ98475046
Person:weakAliasEnriquespawikidataQ98475046
Person:weakAliasFabiospawikidataQ98475046
Person:wikidataIdQ98475046wikidataQ98475046
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