ACTIVE SDN Verified active as of April 2026

Vicente Luis Carretero Napolitano

OFAC Venezuela Sanctions Profile — Individual listed under VENEZUELA-EO13850

Status: Active SDN designation Program: Venezuela — EO 13850 (Gold sector / public officials) Sector: Government & political officials First indexed: 2026-04-17 Last verified:

Key Facts

  • OFAC name on file: CARRETERO NAPOLITANO, Vicente Luis
  • Type: Individual
  • Sanctions program: Venezuela — EO 13850 (Gold sector / public officials)
  • Date of birth: 06 Oct 1966
  • Place of birth: Colon, Panama
  • Nationality: Panama
  • Cedula: 3901065 (Panama)

About this designation

Vicente Luis Carretero Napolitano appears on the US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) List under the Venezuela — EO 13850 (Gold sector / public officials) program. US persons and entities are prohibited from engaging in transactions with this individual, and any property or interests in property within US jurisdiction must be blocked and reported to OFAC.

For compliance teams: this profile is a starting point for diligence — always confirm against OFAC's primary SDN Search before relying on a screen for decision-making, since the SDN list updates continuously and individuals can be added or delisted between our scrape windows.

OFAC remarks (full text)

Verbatim from OFAC SDN listing:
DOB 06 Oct 1966; POB Colon, Panama; nationality Panama; Gender Male; Cedula No. 3901065 (Panama).

Carretero Napolitano cluster

2 other SDN entries sharing this surname

These individuals share the surname Carretero Napolitano and are also listed on OFAC's Venezuela-related SDN. The relationship is inferred from naming convention only — not from any explicit OFAC family designation — but the cluster is a useful diligence signal.

ACTIVE SDN

Roberto Carretero Napolitano

CARRETERO NAPOLITANO, Roberto

Listed on the OFAC Venezuela-related SDN. Shares the surname Carretero Napolitano; family relationship is inferred from naming convention.

VENEZUELA-EO13850DOB 20 Aug 1976Panama
Open profile ACTIVE SDN

Ramon Carretero Napolitano

CARRETERO NAPOLITANO, Ramon

Listed on the OFAC Venezuela-related SDN. Shares the surname Carretero Napolitano; family relationship is inferred from naming convention.

VENEZUELA-EO13850DOB 08 May 1965Panama
Open profile

Recent news mentioning this individual

Frequently asked questions

▸ Is Vicente Luis Carretero Napolitano currently sanctioned by OFAC?
Yes. As of April 2026, Vicente Luis Carretero Napolitano is on the active US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) list under the Venezuela — EO 13850 (Gold sector / public officials) program. All assets under US jurisdiction are blocked and US persons are generally prohibited from dealing with them.
▸ What OFAC program is Vicente Luis Carretero Napolitano sanctioned under?
Vicente Luis Carretero Napolitano is designated under Venezuela — EO 13850 (Gold sector / public officials). This is one of four Venezuela-related OFAC programs: VENEZUELA (omnibus), EO 13692 (human-rights / corruption, 2015), EO 13850 (gold sector and individual officials, 2018), and EO 13884 (government-of-Venezuela block, 2019).
▸ When was Vicente Luis Carretero Napolitano added to the OFAC SDN list?
Vicente Luis Carretero Napolitano was added to the OFAC SDN list on 2026-04-17. OFAC publishes designations as part of broader Venezuela-program actions; the linked OFAC source page records the original press release. The designation remains active until OFAC removes it via a delisting action.

Verifying this designation

Useful tools and explainers

Vicente Luis Carretero Napolitano was designated under VENEZUELA-EO13850, a Venezuela-sector program. For sector-level context — regulatory framework, OFAC pathways, and current deal flow — see Venezuela mining sector — gold, sanctions, legal framework.

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ACTIVE SDN

Pedro Miguel Carreno Escobar

Listed on the OFAC Venezuela-related SDN under VENEZUELA-EO13884.

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Ramon Carretero Napolitano

Listed on the OFAC Venezuela-related SDN under VENEZUELA-EO13850.

VENEZUELA-EO13850
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Roberto Carretero Napolitano

Listed on the OFAC Venezuela-related SDN under VENEZUELA-EO13850.

VENEZUELA-EO13850
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See all 190 individuals

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