Statements: Ramon Carretero Napolitano

Canonical ID: ofac-56632 · 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:address`	Panama City	eng	us_ofac_sdn	`ofac-56632`	2025-12-11
`Person:addressEntity`	`addr-a30afdd53f4fd955ada7d781e98be99a49fe7763`	eng	us_ofac_sdn	`ofac-56632`	2025-12-11
`Person:birthDate`	1965-05-08	eng	us_ofac_sdn	`ofac-56632`	2025-12-11
`Person:birthPlace`	Colon, Panama	eng	us_ofac_sdn	`ofac-56632`	2025-12-11
`Person:country`	pa	eng	us_ofac_sdn	`ofac-56632`	2025-12-11
`Person:fatherName`	Carretero	eng	us_ofac_sdn	`ofac-56632`	2025-12-11
`Person:firstName`	Ramon	eng	us_ofac_sdn	`ofac-56632`	2025-12-11
`Person:gender`	male	eng	us_ofac_sdn	`ofac-56632`	2025-12-11
`Person:id`	1c48afbaa8d1f31d4d045ad7d7aa219dd4e15f34		us_trade_csl	`ofac-56632`	2025-12-11
`Person:id`	266135a4b4e8895470f120cec55f204f78011ae9	eng	us_ofac_sdn	`ofac-56632`	2025-12-11
`Person:idNumber`	388114	eng	us_ofac_sdn	`ofac-56632`	2025-12-11
`Person:motherName`	Napolitano	eng	us_ofac_sdn	`ofac-56632`	2025-12-11
`Person:name`	CARRETERO NAPOLITANO, Ramon		us_trade_csl	`ofac-56632`	2025-12-11
`Person:name`	Ramon Carretero Napolitano	eng	us_ofac_sdn	`ofac-56632`	2025-12-11
`Person:passportNumber`	1874513	eng	us_ofac_sdn	`ofac-56632`	2025-12-11
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-56632`	2025-12-11
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56632	eng	us_ofac_sdn	`ofac-56632`	2025-12-11
`Person:topics`	sanction		us_trade_csl	`ofac-56632`	2025-12-11
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-56632`	2025-12-11