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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CARRETERO NAPOLITANO, Ramon · Ramon Carretero Napolitano | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Colon, Panama | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Panama | [sources] | |||
| First name | Ramon | [sources] | |||
| ID Number | 388114 | [sources] | |||
| Matronymic | Napolitano | [sources] | |||
| Passport number | 1874513 | [sources] | |||
| Patronymic | Carretero | [sources] | |||
| Address | Panama City | [sources] | |||
| Source link | 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
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| Address | ||
|---|---|---|
| Full address | Country | |
| Panama City | Panama | |