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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

CARRETERO NAPOLITANO Ramon

Date of Birth: 1965-05-08

Type: individual

Updated: 2026-05-26 16:48:02

Accuracy: 90

Information:

individual
VENEZUELA-EO13850
DOB 08 May 1965; POB Colon, Panama; nationality Panama; Gender Male; Cedula No. 388114 (Panama); Passport 1874513 (Panama) expires 28 Mar 2017.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV