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UK-HMTpersonThe Global Human Rights Sanctions Regulations 2020Asset freezeTravel Ban

Is Fabio ZAVARSE PABON on a sanctions list?

Yes. Fabio ZAVARSE PABON appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 12/10/2020.

Remarks

Fabio Zavarse has held several high-ranking positions within the Venezuelan Armed Forces during different waves of protests in Venezuela. The military, responding to these protests with excessive use of force, committed serious human rights violations, including violations of the right to life. Zavarse bears responsibility for the serious violations of human rights conducted by GNB forces under his command in Caracas in seeking to quell the protests in 2016 and 2017. — The Director Disqualification Sanction was imposed on 09/04/2025.

Aliases (1)
ZAVARSE PABÓN·alt
Addresses
  • Venezuela
ID Documents
  • Passport: 32131710
  • National ID: V-6.967.914

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Fabio ZAVARSE PABON on a sanctions list?
Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
How current is this record?
Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 12/10/2020.
Where can I verify this record?
Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.