Fabio Enrique ZAVARSE PABON - Sanctions record
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28.04.2025 22:14:28
Fabio Enrique ZAVARSE PABON - Sanctions record

Fabio Enrique ZAVARSE PABON

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) VENEZUELA
Date of publication 31.12.2019

Names (1)

Last name/Name ZAVARSE PABON
First name/Name Fabio Enrique
Full name/Name Fabio Enrique ZAVARSE PABON
Type Name

Addresses (1)

City Caracas
Country Venezuela, Bolivarian Republic
Region Capital District
Full address Caracas, Capital District, Venezuela

Birth data (1)

Birthdate

Identification documents (2)

Type Cedula No.: 6967914
Country Venezuela, Bolivarian Republic
Type Passport: 032131710
Country Venezuela, Bolivarian Republic

Historical data

No records
Updated: 28.04.2025. 21:16
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