Statements: Fabio Enrique ZAVARSE PABON

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Caracas	eng	us_ofac_sdn	`ofac-23346`	2023-11-17
`Person:addressEntity`	`addr-b4757b68e10f5e5133792dcc8f9db49a2d235ad2`	eng	us_ofac_sdn	`ofac-23346`	2023-11-02
`Person:birthDate`	1967-10-04	eng	us_ofac_sdn	`ofac-23346`	2023-04-20
`Person:citizenship`	ve	eng	us_ofac_sdn	`ofac-23346`	2024-11-13
`Person:country`	ve	eng	us_ofac_sdn	`ofac-23346`	2023-04-20
`Person:firstName`	Fabio Enrique	eng	us_ofac_sdn	`ofac-23346`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-23346`	2023-04-20
`Person:id`	fbe40673a4afb90540a84e21dd28d8a4185a4ca9	eng	us_ofac_sdn	`ofac-23346`	2025-06-02
`Person:idNumber`	6967914	eng	us_ofac_sdn	`ofac-23346`	2023-04-20
`Person:lastName`	ZAVARSE PABÓN	eng	us_ofac_sdn	`ofac-23346`	2023-04-20
`Person:lastName`	ZAVARSE PABON	eng	us_ofac_sdn	`ofac-23346`	2023-04-20
`Person:name`	Fabio Enrique ZAVARSE PABÓN	eng	us_ofac_sdn	`ofac-23346`	2023-04-20
`Person:name`	Fabio Enrique ZAVARSE PABON	eng	us_ofac_sdn	`ofac-23346`	2023-04-20
`Person:passportNumber`	032131710	eng	us_ofac_sdn	`ofac-23346`	2023-04-20
`Person:position`	Commander of the Capital Integral Defense Operational Zone of the National Armed Forces	eng	us_ofac_sdn	`ofac-23346`	2023-04-20
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-23346`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23346	eng	us_ofac_sdn	`ofac-23346`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-23346`	2023-04-20