Base
Individual2 sanctions listsPA

Roberto Carretero Napolitano

First seen Dec 19, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Roberto Carretero Napolitano
Entity Type
Individual (Person)
Countries
PA
OpenSanctions ID
NK-6NnVw84aZZK8eVJ3CThX6Y
Date of Birth
Aug 20, 1976
Place of Birth
Colon, Panama
Gender
male
First Seen
Dec 19, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Aliases (1)

Also Known As
CARRETERO NAPOLITANO, Roberto

Identification Numbers

TypeNumber
ID Number3701218

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.