Lists › OFAC SDN › ofac_sdn-23346
Fabio Enrique ZAVARSE PABON
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 23346.
Programs
Names and aliases
| Fabio Enrique ZAVARSE PABON | primary |
Identifiers
| Cedula No. | 6967914 | Venezuela |
| Passport | 032131710 | Venezuela |
Details
| Countries |  Venezuela |
| Birth dates | 1967-10-04 |
| Addresses | Caracas Capital District Venezuela |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.