Statements: Vicente Luis Carretero Napolitano

Canonical ID: ofac-56663 · 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`	1966-10-06		us_ofac_sdn	`ofac-56663`	2025-12-19
`Person:birthPlace`	Colon, Panama	eng	us_ofac_sdn	`ofac-56663`	2025-12-19
`Person:country`	pa		us_ofac_sdn	`ofac-56663`	2025-12-19
`Person:fatherName`	Carretero	eng	us_ofac_sdn	`ofac-56663`	2025-12-19
`Person:firstName`	Vicente	eng	us_ofac_sdn	`ofac-56663`	2025-12-19
`Person:gender`	male		us_ofac_sdn	`ofac-56663`	2025-12-19
`Person:id`	99d11c4017a564d1250b2ce5440ce853848c5175		us_ofac_sdn	`ofac-56663`	2026-01-26
`Person:id`	f75345e02d25751e13f546c4bcca67adfefe8fdc		us_trade_csl	`ofac-56663`	2026-01-06
`Person:idNumber`	3901065	eng	us_ofac_sdn	`ofac-56663`	2025-12-19
`Person:middleName`	Luis	eng	us_ofac_sdn	`ofac-56663`	2025-12-19
`Person:motherName`	Napolitano	eng	us_ofac_sdn	`ofac-56663`	2025-12-19
`Person:name`	CARRETERO NAPOLITANO, Vicente Luis		us_trade_csl	`ofac-56663`	2025-12-19
`Person:name`	Vicente Luis Carretero Napolitano	eng	us_ofac_sdn	`ofac-56663`	2025-12-19
`Person:nationality`	pa		us_ofac_sdn	`ofac-56663`	2026-01-26
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-56663`	2025-12-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56663		us_ofac_sdn	`ofac-56663`	2025-12-19
`Person:topics`	sanction		us_trade_csl	`ofac-56663`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-56663`	2025-12-19