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Listed on sanctions / export-control lists
ZAVARSE PABON, Fabio Enrique
US OFAC
Individual · 1 listing(s)
ZAVARSE PABON, Fabio Enrique appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-01-05 | US OFAC · listed · Programs: VENEZUELA · listed for 8 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | VENEZUELA |
|---|---|
| Listed on | 2018-01-05 |
| Grounds (official wording) | Commander of the Capital Integral Defense Operational Zone of the National Armed Forces |
| Date of birth | 04 Oct 1967 |
| Nationality | Venezuela |
| ID / passport | 032131710 (Venezuela) |
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