Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FABIO ENRIQUE ZAVARSE PABON · Fabio Enrique ZAVARSE PABON · Fabio Enrique ZAVARSE PABÓN · Fabio ZAVARSE PABON · Fabio Zavarce · | [sources] | |||
Other name | Enrique · Fabio · Fabio Enrique Zavarse Pabón · Fabio Zavarse Pabón · ZAVARSE PABÓN | [sources] | |||
Birth date | [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 | Last processed | First seen |
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
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
ofac-23346
· usgsa-s4mr65mvw
· NK-4WSA4Hbw7JbgYbtTdGvhi2
· gb-fcdo-ghr0071
· gb-hmt-14011
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Caracas | Venezuela |