# Fabio Enrique ZAVARSE PABON

> **OFAC-sanctioned person** · program: **US-VEN** · country: VE

## Why on the list

VENEZUELA - Executive Order 13692 (Venezuela)

## Aliases

- Fabio Enrique ZAVARSE PABÓN _(a.k.a.)_

## Key facts

- **OFAC UID:** 117247344
- **Primary name:** Fabio Enrique ZAVARSE PABON
- **Type:** Person
- **Sanctions program:** US-VEN
- **Country:** VE
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=117247344

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 117247344. Retrieved via AI Analytics 2026-06-24 from https://api.ai-analytics.org/sanction/117247344. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Fabio%20Enrique%20ZAVARSE%20PABON) · CC0 1.0*