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
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.