Statements: Roberto Carretero Napolitano

Canonical ID: NK-6NnVw84aZZK8eVJ3CThX6Y · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1976-08-20		us_ofac_sdn	`ofac-56662`	2025-12-19
`Person:birthPlace`	Colon, Panama	eng	us_ofac_sdn	`ofac-56662`	2025-12-19
`Person:country`	pa		us_ofac_sdn	`ofac-56662`	2025-12-19
`Person:fatherName`	Carretero	eng	us_ofac_sdn	`ofac-56662`	2025-12-19
`Person:firstName`	Roberto	eng	us_ofac_sdn	`ofac-56662`	2025-12-19
`Person:gender`	male		us_ofac_sdn	`ofac-56662`	2025-12-19
`Person:id`	090cd0c24ed86cf20af869c43b247a1e961d775b		ext_us_ofac_press_releases	`ofac-pr-588c61ab30af4c0d65779cab395246095334f884`	2026-02-23
`Person:id`	15261ca2f016c9631457aa99286da00d4f368ff0		us_ofac_sdn	`ofac-56662`	2026-01-26
`Person:id`	e745bb534edc212836a8f81878f9bacefeeb7c95		us_trade_csl	`ofac-56662`	2026-01-06
`Person:idNumber`	3701218	eng	us_ofac_sdn	`ofac-56662`	2025-12-19
`Person:motherName`	Napolitano	eng	us_ofac_sdn	`ofac-56662`	2025-12-19
`Person:name`	Roberto Carretero Napolitano	eng	ext_us_ofac_press_releases	`ofac-pr-588c61ab30af4c0d65779cab395246095334f884`	2026-02-23
`Person:name`	Roberto Carretero Napolitano	eng	us_ofac_sdn	`ofac-56662`	2025-12-19
`Person:name`	CARRETERO NAPOLITANO, Roberto		us_trade_csl	`ofac-56662`	2025-12-19
`Person:nationality`	pa		us_ofac_sdn	`ofac-56662`	2026-01-26
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-56662`	2025-12-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56662		us_ofac_sdn	`ofac-56662`	2025-12-19
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0343		ext_us_ofac_press_releases	`ofac-pr-588c61ab30af4c0d65779cab395246095334f884`	2026-02-23
`Person:topics`	sanction		us_ofac_sdn	`ofac-56662`	2025-12-19
`Person:topics`	sanction		us_trade_csl	`ofac-56662`	2025-12-30

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