{"id":"d2d3537e-7c89-45ea-be53-a8542ded13ef","canonicalName":"Roberto CARRETERO NAPOLITANO","primaryCountryId":"PA","dateOfBirth":"20 Aug 1976","placeOfBirth":"Colon, Panama","nationality":"PA","position":null,"createdAt":"2026-08-28T16:22:15.466Z","updatedAt":"2026-08-28T16:22:15.466Z","aliases":[{"id":"e285d81c-ea28-4573-9a99-eea6887f1d15","personId":"d2d3537e-7c89-45ea-be53-a8542ded13ef","name":"Roberto CARRETERO NAPOLITANO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:15.468Z","source":{"name":"OFAC SDN"}},{"id":"2bc933f4-faf7-4f23-b0af-12be3445f3f7","personId":"d2d3537e-7c89-45ea-be53-a8542ded13ef","name":"CARRETERO NAPOLITANO, Roberto","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:15.471Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"812711fa-bcb7-406f-86d2-671caed1334c","personId":"d2d3537e-7c89-45ea-be53-a8542ded13ef","regime":"OFAC","program":"VENEZUELA-EO13850","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:15.474Z","lastSeenAt":"2026-10-19T04:10:49.512Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"56662","fetchedAt":"2026-10-19T04:10:49.512Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}