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Person

Fabio Enrique ZAVARSE PABON

Sanctioned entity

Born 4 Oct 1967 (59 years old),Venezuela. Named in 3 sanctions listings.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions and listings3

  • Effective
    10 Dec 2020

    UK sanctions relating to global human rights - The Global Human Rights Sanctions Regulations 2020

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and director disqualification sanction

    Fabio Zavarse has held several high-ranking positions within the Venezuelan Armed Forces during different waves of protests in Venezuela. The military, responding to these protests with excessive use of force, committed serious human rights violations, including violations of the right to life. Zavarse bears responsibility for the serious violations of human rights conducted by GNB forces under his command in Caracas in seeking to quell the protests in 2016 and 2017.

    Programme GB-HRReference GHR0071Reference 14011Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    5 Jan 2018

    Venezuela-Related Sanctions - VENEZUELA

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    VENEZUELA and block

    Executive Order 13692 (Venezuela)

    Programme US-VENReference 23346treasury.govofac.treasury.gov

  • Listed
    18 Jan 2018
    Effective
    5 Jan 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held2

  1. Period not retained

    Commander of the Capital Integral Defense Operational Zone of the National Armed Forces

  2. Period not retained

    Commander of the National Guard (GNB)

Identifiers6

IdentifierNumberIssued by
ID numberV-6.967.914
ID number6967914
Passport032131710
Passport32131710
Cedula no6967914Venezuela
Passport032131710Venezuela

Other names4

Also known as4

ZAVARSE PABÓNFabio ZAVARSE PABONFabio Enrique ZAVARSE PABÓNZAVARSE PABON, Fabio Enrique

Addresses1

  • CARACAS, CAPITAL DISTRICT

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