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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CARRETERO NAPOLITANO, Roberto · Roberto Carretero Napolitano | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Colon, Panama | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Panama | [sources] | |||
| Country | Panama | [sources] | |||
| First name | Roberto | [sources] | |||
| ID Number | 3701218 | [sources] | |||
| Matronymic | Napolitano | [sources] | |||
| Patronymic | Carretero | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-56662 · ofac-pr-588c61ab30af4c0d65779cab395246095334f884For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-6NnVw84aZZK8eVJ3CThX6Y?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Family Members and Associates of Maduro Regime | ||