Keep updated
Get in touch
Canonical ID: NK-JPHZS3kkvBCyGm4tKJR2AG · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Panama City | eng | us_ofac_sdn | ofac-56632 | |||
Person:addressEntity | addr-74bcdeb1b64868d9868d602cdc1a018560c248d9 | us_ofac_sdn | ofac-56632 | ||||
Person:birthDate | 1965-05-08 | us_ofac_sdn | ofac-56632 | ||||
Person:birthPlace | Colon, Panama | eng | us_ofac_sdn | ofac-56632 | |||
Person:country | pa | us_ofac_sdn | ofac-56632 | ||||
Person:fatherName | Carretero | eng | us_ofac_sdn | ofac-56632 | |||
Person:firstName | Ramon | eng | us_ofac_sdn | ofac-56632 | |||
Person:gender | male | us_ofac_sdn | ofac-56632 | ||||
Person:id | 45d9829f304bcea9970bf5ca42ef329fbea6b8b1 | us_ofac_sdn | ofac-56632 | ||||
Person:id | 1c48afbaa8d1f31d4d045ad7d7aa219dd4e15f34 | us_trade_csl | ofac-56632 | ||||
Person:idNumber | 388114 | eng | us_ofac_sdn | ofac-56632 | |||
Person:motherName | Napolitano | eng | us_ofac_sdn | ofac-56632 | |||
Person:name | Ramon Carretero Napolitano | eng | us_ofac_sdn | ofac-56632 | |||
Person:name | CARRETERO NAPOLITANO, Ramon | us_trade_csl | ofac-56632 | ||||
Person:nationality | pa | us_ofac_sdn | ofac-56632 | ||||
Person:passportNumber | 1874513 | eng | us_ofac_sdn | ofac-56632 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-56632 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56632 | us_ofac_sdn | ofac-56632 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-56632 | ||||
Person:topics | sanction | us_trade_csl | ofac-56632 | ||||