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Individual2 sanctions listsPA

Ramon Carretero Napolitano

First seen Dec 11, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Ramon Carretero Napolitano
Entity Type: Individual (Person)
Countries: PA
OpenSanctions ID: NK-JPHZS3kkvBCyGm4tKJR2AG
Date of Birth: May 8, 1965
Place of Birth: Colon, Panama
Gender: male
First Seen: Dec 11, 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

Addresses

Panama City

Aliases (1)

Also Known As
CARRETERO NAPOLITANO, Ramon

Identification Numbers

Type	Number
ID Number	388114
Passport	1874513

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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.