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Canonical ID: NK-bDW6SXHP4VXQ4E8u3AMMLg · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1966-10-06 | us_ofac_sdn | ofac-56663 | ||||
Person:birthPlace | Colon, Panama | eng | us_ofac_sdn | ofac-56663 | |||
Person:country | pa | us_sam_exclusions | usgsa-s4mrxd5fp | ||||
Person:country | pa | us_ofac_sdn | ofac-56663 | ||||
Person:createdAt | 2026-02-25 | us_sam_exclusions | usgsa-s4mrxd5fp | ||||
Person:fatherName | Carretero | eng | us_ofac_sdn | ofac-56663 | |||
Person:firstName | VICENTE LUIS | eng | us_sam_exclusions | usgsa-s4mrxd5fp | |||
Person:firstName | Vicente | eng | us_ofac_sdn | ofac-56663 | |||
Person:gender | male | us_ofac_sdn | ofac-56663 | ||||
Person:id | f75345e02d25751e13f546c4bcca67adfefe8fdc | us_trade_csl | ofac-56663 | ||||
Person:id | 99d11c4017a564d1250b2ce5440ce853848c5175 | us_ofac_sdn | ofac-56663 | ||||
Person:id | a2ab1f73fa4634cb088ada78c4c31ed3e50b474a | ext_us_ofac_press_releases | ofac-pr-22f5219f0d8330d6a7b78c4b048e1bb4f6e60419 | ||||
Person:id | e91d7f87a573cad3b691815d0997dbb786f39652 | us_sam_exclusions | usgsa-s4mrxd5fp | ||||
Person:idNumber | 3901065 | eng | us_ofac_sdn | ofac-56663 | |||
Person:lastName | CARRETERO NAPOLITANO | eng | us_sam_exclusions | usgsa-s4mrxd5fp | |||
Person:middleName | Luis | eng | us_ofac_sdn | ofac-56663 | |||
Person:motherName | Napolitano | eng | us_ofac_sdn | ofac-56663 | |||
Person:name | VICENTE LUIS CARRETERO NAPOLITANO | eng | us_sam_exclusions | usgsa-s4mrxd5fp | |||
Person:name | Vicente Luis Carretero Napolitano | eng | us_ofac_sdn | ofac-56663 | |||
Person:name | CARRETERO NAPOLITANO, Vicente Luis | us_trade_csl | ofac-56663 | ||||
Person:name | Vicente Luis Carretero Napolitano | eng | ext_us_ofac_press_releases | ofac-pr-22f5219f0d8330d6a7b78c4b048e1bb4f6e60419 | |||
Person:nationality | pa | us_ofac_sdn | ofac-56663 | ||||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-56663 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0343 | ext_us_ofac_press_releases | ofac-pr-22f5219f0d8330d6a7b78c4b048e1bb4f6e60419 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56663 | us_ofac_sdn | ofac-56663 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-56663 | ||||
Person:topics | sanction | us_trade_csl | ofac-56663 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrxd5fp | ||||
Person:uniqueEntityId | JA2FVMYHJW74 | eng | us_sam_exclusions | usgsa-s4mrxd5fp | |||