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Canonical ID: ofac-56662 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1976-08-20 | us_ofac_sdn | ofac-56662 | ||||
Person:birthPlace | Colon, Panama | eng | us_ofac_sdn | ofac-56662 | |||
Person:country | pa | us_ofac_sdn | ofac-56662 | ||||
Person:fatherName | Carretero | eng | us_ofac_sdn | ofac-56662 | |||
Person:firstName | Roberto | eng | us_ofac_sdn | ofac-56662 | |||
Person:gender | male | us_ofac_sdn | ofac-56662 | ||||
Person:id | 15261ca2f016c9631457aa99286da00d4f368ff0 | us_ofac_sdn | ofac-56662 | ||||
Person:idNumber | 3701218 | eng | us_ofac_sdn | ofac-56662 | |||
Person:motherName | Napolitano | eng | us_ofac_sdn | ofac-56662 | |||
Person:name | Roberto Carretero Napolitano | eng | us_ofac_sdn | ofac-56662 | |||
Person:nationality | pa | us_ofac_sdn | ofac-56662 | ||||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-56662 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56662 | us_ofac_sdn | ofac-56662 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-56662 | ||||