SDN list · entry 56632
Ramon Carretero Napolitano
Yes. Ramon Carretero Napolitano is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA-EO13850 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 56632, added on December 11, 2025. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | VENEZUELA-EO13850 |
| Type | individual |
| Added to the list | December 11, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Ramon Carretero Napolitano | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 388114 | Panama |
| Passport | 1874513 | Panama |
Details published by OFAC
| Date of birth | May 8, 1965 |
|---|---|
| Place of birth | Colon, Panama |
| Nationality | Panama |
| Address | Panama City, Panama |
| Gender | Male |
Legal basis
- Executive Order 13850 (Venezuela)