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:idNumber`		V-6.967.914	eng	gb_hmt_sanctions		`gb-hmt-14011`	2025-01-15
`Person:idNumber`		6967914	eng	us_ofac_sdn		`ofac-23346`	2023-04-20

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