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Vicente Luis Carretero Napolitano

Debarred entity · Sanctioned entity

Vicente Luis Carretero Napolitano is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CARRETERO NAPOLITANO, Vicente Luis · Vicente Luis Carretero Napolitano				[sources]
Birth date	1966-10-06				[sources]
Place of birth	Colon, Panama				[sources]
Gender	male				[sources]
Nationality	Panama				[sources]
Country	Panama				[sources]
First name	VICENTE LUIS · Vicente				[sources]
ID Number	`3901065`				[sources]
Last name	CARRETERO NAPOLITANO				[sources]
Matronymic	Napolitano				[sources]
Middle name	Luis				[sources]
Patronymic	Carretero				[sources]
Unique Entity ID	`JA2FVMYHJW74`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-27	Last processed	2026-03-01	First seen	2025-12-19

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Treasury Targets Family Members and Associates of Maduro Regime	2025-12-19

Identifications
Document number	Country	Type	Start date	End date
`3901065`	Panama	Cedula No.	-	-

Data sources

US SAM Procurement Exclusions105,945

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,818

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,623

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,710

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrxd5fp · ofac-56663 · ofac-pr-22f5219f0d8330d6a7b78c4b048e1bb4f6e60419

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