Vicente Luis Carretero Napolitano

Sanctioned

Type

person

Subtype

Country

Panama

Date of birth

1966-10-06

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

56663

Asset freeze

2025-12-19activeSource

Official source conditions

Block; Program; VENEZUELA-EO13850

Legal bases

United States

Executive Order 13850 (Venezuela)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Vicente Luis Carretero NapolitanoPrimary name
OFAC ↗
Record provenance
ID
56663
SHA-256
57594634cc23cc22897d19241a1cc4ff4f9ba7aa8ecd61c1ebdc9fcc2d8545e4
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

3901065CEDULA_NO
Country: Panama
OFAC ↗
Record provenance
ID
56663
SHA-256
c08239b5d85d3d63985e5d80c4b9b059d0e390f261be7eca95ad0f746404ee17
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
56663OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
56663
SHA-256
c08239b5d85d3d63985e5d80c4b9b059d0e390f261be7eca95ad0f746404ee17
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

PanamaResidence
OFAC ↗
Record provenance
ID
56663
SHA-256
57594634cc23cc22897d19241a1cc4ff4f9ba7aa8ecd61c1ebdc9fcc2d8545e4
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)