Fabio Enrique ZAVARSE PABON

Type
Person

Name
Fabio Enrique ZAVARSE PABON

Nationality
Venezuela

Birth date

Country
Venezuela

First name
Fabio Enrique · Fabio

Gender
male

ID Number
6967914

Last name
Zavarse Pabón · ZAVARSE PABÓN · ZAVARSE PABON

Modified on

Other name
Zavarse Pabón Fabio · ZAVARSE PABON, Fabio Enrique · Fabio Enrique ZAVARSE PABÓN

Passport number
032131710

Position
Commander of the Capital Integral Defense Operational Zone of the National Armed Forces

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressVenezuela
Citynot available
Street addressnot available
CountryVenezuela
Address
Full addressCaracas, Capital District
CityCaracas, Capital District · Caracas
Street addressnot available
CountryVenezuela
RegionCapital District
StateCapital District

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13692 (Venezuela)
Source linkwww.treasury.gov
SummaryVENEZUELA
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramVENEZUELA
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityUK autonomous · Office of Financial Sanctions Implementation
ProgramGlobal Human Rights
Start date
End datenot available
CountryUnited Kingdom
Modified on
ReasonFabio Zavarse has held several high-ranking positions within the Venezuelan Armed Forces during different waves of protests in Venezuela.The military, responding to these protests with excessive use of force, committed serious human rights violations, including violations of the right to life.Zavarse bears responsibility for the serious violations of human rights conducted by GNB forces under his command in Caracas in seeking to quell the protests in 2016 and 2017.
Record IDGHR0071
Source linkwww.gov.uk
StatusAsset Freeze Targets

Data sources

United States · 9,034 targets

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

Details
United Kingdom · 2,249 targets

The United Kingom's consolidated international sanctions list.

Details
United States · 12,762 targets

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.

Details