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Fabio Enrique ZAVARSE PABON

Military · Sanctioned entity

Fabio Enrique ZAVARSE PABON is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FABIO ENRIQUE ZAVARSE PABON · Fabio Enrique ZAVARSE PABON · Fabio Enrique ZAVARSE PABÓN · Fabio ZAVARSE PABON · Fabio Zavarce · 2 more...				[sources]
Other name	Enrique · Fabio · Fabio Enrique Zavarse Pabón · Fabio Zavarse Pabón · ZAVARSE PABÓN				[sources]
Birth date	1967-10-04				[sources]
Place of birth	Caracas · Caracas Venezuela				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
Citizenship	Venezuela				[sources]
Country of birth	Venezuela				[sources]
First name	FABIO ENRIQUE · Fabio · Fabio Enrique				[sources]
ID Number	`6967914`				[sources]
Last name	ZAVARSE PABON · ZAVARSE PABÓN				[sources]
Passport number	`032131710`				[sources]
Wikidata ID	Q98475046				[sources]
Position	Commander of the Capital Integral Defense Operational Zone of the National Armed Forces · Commander of the National Guard (GNB) · rector (2022-)				[sources]
Education	Military Academy of the Bolivarian National Guard				[sources]
Religion	Catholic Church				[sources]
Address	CARACAS, CAPITAL DISTRICT, VEN · Caracas				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-30	First seen	2023-04-20

Descriptions

Venezuelan military

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Caracas	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`032131710`	Venezuela	Passport	-	-
`6967914`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-01-05	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020-12-10	-
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2020-12-10	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,897

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

Wikidata378,963

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: usgsa-s4mr65mvw · ofac-23346 · gb-fcdo-ghr0071 · gb-hmt-14011 · NK-4WSA4Hbw7JbgYbtTdGvhi2

For experts: raw data explorer

Factsheet Descriptions Data sources

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