Fabio Zavarse Pabón

Sanctioned

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Last update: 03/06/2026

Name: Fabio Zavarse Pabón

Birth: 1967-10-04

Nationality: VEN

Sanctions

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-	UK Sanctions List Ref: GHR0071. Gender: male. Fabio Zavarse has held several high-ranking positions within the Venezuelan Armed Forces during different waves of protests in Venezuela. The military, re
-	(UK Sanctions List Ref):GHR0071 (UK Statement of Reasons):Fabio Zavarse has held several high-ranking positions within the Venezuelan Armed Forces during different waves of protests in Venezuela.The m
-	(UK Sanctions List Ref):GHR0071 (UK Statement of Reasons):Fabio Zavarse has held several high-ranking positions within the Venezuelan Armed Forces during different waves of protests in Venezuela. The
-	(UK Sanctions List Ref):GHR0071. (UK Statement of Reasons):Fabio Zavarse has held several high-ranking positions within the Venezuelan Armed Forces during different waves of protests in Venezuela. The

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Fabio Zavarse Pabón have any sanctions?

Yes, Fabio Zavarse Pabón is sanctioned by:

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

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

3. 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 Zavarse Pabón:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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.