Fabio Enrique Zavarse Pabon

PEP | VEN

Sanctioned

Adverse Media

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Last update: 05/06/2026

Name: Fabio Enrique Zavarse Pabon

Birth: 1967-10-04

Person type: label.person_type.P

Other names: Fabio Enrique Zavarse Pabon, Fabio Enrique Zavarse Pabón

Identifiers: Array

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Sanctions

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[OFAC.VENEZUELA] - Venezuela related Sanctions	Program VENEZUELA

Adverse media

https://www.infobae.com/venezuela/2024/10/10/un-alto-oficial-pretendio-obligar-a-los-estudiantes-de-una-universidad-a-votar-a-maduro-tras-los-incidentes-aun-quedan-cuatro-presos/

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Fabio Enrique Zavarse Pabon have any sanctions?

Yes, Fabio Enrique Zavarse Pabon is sanctioned by:

2. Can I receive AML sanctions alerts on Fabio Enrique Zavarse Pabon?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Is Fabio Enrique Zavarse Pabon a PEP (Politically Exposed Person)?

Yes, Fabio Enrique Zavarse Pabon is considered a PEP under the following countries' regulations: Venezuela .

4. What is the relationship between Fabio Enrique Zavarse Pabon and the AML regulation in Venezuela?

Fabio Enrique Zavarse Pabon is a relevant person under Venezuela's AML regulation because they are or were considered a Politically Exposed Person.

5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

6. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Fabio Enrique Zavarse Pabon:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Web del Consejo Nacional Electoral de Venezuela	PEPs	VEN
Public sources of adverse media	label.source.info.adverse_media

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.