OFAC sanctions listing
ZAVARSE PABON, Fabio Enrique
ZAVARSE PABON, Fabio Enrique is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the VENEZUELA programme. Commander of the Capital Integral Defense Operational Zone of the National Armed Forces. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB 04 Oct 1967; citizen Venezuela; Gender Male; Cedula No. 6967914 (Venezuela); Passport 032131710 (Venezuela); Commander of the Capital Integral Defense Operational Zone of the National Armed Forces.
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | VENEZUELA |
| Source record ID | ofac:23346 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Commander of the Capital Integral Defense Operational Zone of the National Armed Forces |
|---|---|
| Date of birth | 04 Oct 1967 |
| Gender | Male |
| Passport(s) | 032131710 (Venezuela) |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you ZAVARSE PABON, Fabio Enrique, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
File a clarification or document
Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:23346 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |