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:id`	7a1d1eb8ee509b195cac71d4946851ed2e992c8f	eng	us_sam_exclusions	`usgsa-s4mr65mvw`	2024-06-28
`Person:id`	5fa1af0c75ed110d74bcde6aed58851bc561e3b6		gb_coh_disqualified	`gb-coh-236195qtgycvvgljgfdoplvj4s0`	2025-06-12
`Person:id`	3f3ec19971ee76773d15644f3c11f8841a5eb262	eng	gb_hmt_sanctions	`gb-hmt-14011`	2025-07-28
`Person:id`	fbe40673a4afb90540a84e21dd28d8a4185a4ca9	eng	us_ofac_sdn	`ofac-23346`	2025-06-02
`Person:id`	eaa12b543d311488e20fc8f9067ae230c0a013e6	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0071`	2025-05-21
`Person:id`	50bfbf945950a159cfcd5c179ce562dd6f80e905		us_trade_csl	`ofac-23346`	2024-05-07
`Person:id`	01be3a1cee248ad3e0722734fd26d6e098f50c47		wikidata	`Q98475046`	2025-01-25