Canonical ID: ofac-56663 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1966-10-06 | eng | us_ofac_sdn | ofac-56663 | |||
Person:birthPlace | Colon, Panama | eng | us_ofac_sdn | ofac-56663 | |||
Person:country | pa | eng | us_ofac_sdn | ofac-56663 | |||
Person:fatherName | Carretero | eng | us_ofac_sdn | ofac-56663 | |||
Person:firstName | Vicente | eng | us_ofac_sdn | ofac-56663 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-56663 | |||
Person:id | 3a04b56bfd2d19e48bdfe1616ff7f58af6701986 | eng | us_ofac_sdn | ofac-56663 | |||
Person:idNumber | 3901065 | eng | us_ofac_sdn | ofac-56663 | |||
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_ofac_sdn | ofac-56663 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-56663 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56663 | eng | us_ofac_sdn | ofac-56663 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-56663 | |||