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ZAVARSE PABON

⚠ Sanctioned · 3 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Venezuela
Nationality
Venezuela
Date of birth
1967-10-04T00:00:00.000Z
Place of birth
Caracas
Role
Commander of the National Guard (GNB)

Also known as

Aliases
Fabio · Fabio Enrique ZAVARSE PABON · ZAVARSE PABON

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Global Human Rights UK OFSI: Global Human Rights (GHR0071) Human rights 10/12/2020 source ↗
GB_FCDO_SANCTIONS UK-FCDO UK FCDO Sanctions List UK FCDO source ↗
OFAC_SDN VENEZUELA OFAC SDN: VENEZUELA Venezuela source ↗

Listed on · 3

GB_FCDO_SANCTIONSUK_OFSIOFAC_SDN

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is ZAVARSE PABON sanctioned?

Yes. ZAVARSE PABON (individual) is subject to 3 active sanctions designations from UK OFSI, UK FCDO, OFAC SDN, the earliest dated 2020-12-10T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned ZAVARSE PABON?

ZAVARSE PABON is listed by UK OFSI, UK FCDO, OFAC SDN under programs UK-Global Human Rights, UK-FCDO, VENEZUELA. See the designations for the issuing authority and source URL of each.

When was ZAVARSE PABON first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-12-10T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that ZAVARSE PABON is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.