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:name`	Fabio ZAVARSE PABON		gb_hmt_sanctions	`gb-hmt-14011`	2023-04-20
`Person:name`	FABIO ENRIQUE ZAVARSE PABON	eng	us_sam_exclusions	`usgsa-s4mr65mvw`	2024-06-14
`Person:name`	Fabio Zavarce	cat	wikidata	`Q98475046`	2024-01-31
`Person:name`	Fabio Zavarse	eng	wikidata	`Q98475046`	2023-07-18
`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:name`	Fabio ZAVARSE PABON	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0071`	2024-05-09
`Person:name`	ZAVARSE PABON, Fabio Enrique		us_trade_csl	`ofac-23346`	2024-05-07