Vicente Luis Carretero Napolitano
OFAC Venezuela Sanctions Profile — Individual listed under VENEZUELA-EO13850
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.
Why this designation matters
Vicente Luis Carretero Napolitano falls within the governance and political sector of Venezuela's sanctions framework. This sector covers officials of the Asamblea Nacional Constituyente, Supreme Tribunal of Justice (TSJ) magistrates, electoral council (CNE) officials, governors, mayors, and ministers designated for their role in undermining democratic governance and the rule of law. Executive Order 13850, signed in 2018, targets persons operating in the gold sector of the Venezuelan economy and those responsible for Venezuela's deepening humanitarian crisis, including misuse of government programs and corruption in the public sector.
OFAC remarks (full text)
DOB 06 Oct 1966; POB Colon, Panama; nationality Panama; Gender Male; Cedula No. 3901065 (Panama).
Carretero Napolitano family
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.
Roberto Carretero Napolitano
CARRETERO NAPOLITANO, RobertoListed on the OFAC Venezuela-related SDN. Shares the surname Carretero Napolitano; family relationship is inferred from naming convention.
Open profile ACTIVE SDNRamon Carretero Napolitano
CARRETERO NAPOLITANO, RamonListed on the OFAC Venezuela-related SDN. Shares the surname Carretero Napolitano; family relationship is inferred from naming convention.
Open profileRecent news mentioning this individual
Frequently asked questions
▸ Is Vicente Luis Carretero Napolitano currently sanctioned by OFAC?
▸ What OFAC program is Vicente Luis Carretero Napolitano sanctioned under?
▸ When was Vicente Luis Carretero Napolitano added to the OFAC SDN list?
Verifying this designation
- OFAC SDN List entry (treasury.gov)
- OFAC official Sanctions Search
- VENEZUELA-EO13850 executive order text
Useful tools and explainers
- Search the full Venezuela SDN list — paste any name to see if it's currently designated.
- OFAC General Licenses for Venezuela — the active GLs that authorize otherwise-prohibited transactions.
- What are OFAC sanctions on Venezuela? (plain-English guide)
- All currently sanctioned government & political officials — the sector cohort Vicente Luis Carretero Napolitano is part of.
- OFAC Venezuela SDN list by sector — pivot the full corpus by military, economic, diplomatic, or governance.
- Browse all 450 active Venezuela-program SDN designations
Other individuals on the Venezuela SDN list
Pedro Miguel Carreno Escobar
Listed on the OFAC Venezuela-related SDN under VENEZUELA-EO13884.
Open profile ACTIVE SDNRamon Carretero Napolitano
Listed on the OFAC Venezuela-related SDN under VENEZUELA-EO13850.
Open profile ACTIVE SDNRoberto Carretero Napolitano
Listed on the OFAC Venezuela-related SDN under VENEZUELA-EO13850.
Open profile