Ramón Carretero Napolitano
PanamabusinessmanMaleb. 19653.0Global Dominance: 0.00%Ramón Carretero Napolitano is a Panamanian businessman known for his extensive dealings in Cuba and Venezuela, particularly during the regimes of Hugo Chávez and Nicolás Maduro. Since 2013, he has been involved in various projects funded by the Venezuelan state, including the construction of gyms, a baseball stadium, and a convention center, amounting to approximately $767 million in contracts. His business partnerships with figures close to the Venezuelan government have implicated him in financial controversies surrounding corruption and favoritism.
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Ramón Carretero Napolitano is mentioned as a businessman who has been sanctioned by the OFAC.
Etesa se mudó a edificio de los hermanos Carretero, pese a las sanciones de la OFACPanama· 2026-06-01
Ramón Carretero Napolitano is noted for having signed a plea agreement with the Public Ministry in the Odebrecht case.
Sábado picante: El inútil esfuerzo de acallar los gritos del silencio del 07 de marzo de 2026Panama· 2026-03-07
Ramón Carretero Napolitano is the other brother involved in the legal dispute over the protection order.
La periodista Sabrina Bacal podrá seguir informando sobre los Carretero NapolitanoPanama· 2026-03-07
Ramón Carretero Napolitano is the brother of Roberto Carretero Napolitano and is also sanctioned by the United States.
Gremios periodísticos rechazan orden judicial que prohíbe a Sabrina Bacal publicar sobre hermanos CarreteroPanama· 2026-03-06
Ramón Carretero Napolitano is also affected by the protection order and was recently injured in a plane accident.
Sabrina vs. Carretero: una batalla legal por el derecho a informarPanama· 2026-03-05
Ramón Carretero Napolitano is another witness absent from the proceedings.
Juicio Odebrecht en su recta final: fiscalía inicia alegatosPanama· 2026-02-23
Ramón Carretero Napolitano was unable to attend the trial due to an accident.
La recta final del juicio Odebrecht; balance de los primeros 19 díasPanama· 2026-02-14
Carretero is recovering from injuries in Venezuela after a plane accident.
André Rabello y cuatro delatores brasileños no testificarán en el juicio de OdebrechtPanama· 2026-01-26
Ramón Carretero Napolitano provided testimony implicating Francolini in the Odebrecht case after reaching a collaboration agreement with the prosecution.
Francolini ya tiene una condena y dos acuerdos; ¿puede pedir la sustitución de la pena de prisión?Panama· 2026-01-23
Ramón Carretero Napolitano was recently sanctioned by the U.S. Office of Foreign Assets Control for his involvement in the illegal sale of Venezuelan oil.
La flota fantasma del petróleo venezolano y el panameño que le daba vidaPanama· 2025-12-22
Carretero Napolitano is mentioned as being involved in financial operations with Maduro's government.
Trump no descarta una guerra con Venezuela y Maduro repudia a “ambiciosos imperialistas” - Mundo
Paraguay· 2025-12-20
Ramón Carretero Napolitano was included in the sanctions list for his connections to the Venezuelan regime.
Vicente y Roberto Carretero Napolitano fueron sancionados por Estados Unidos, por sus vínculos con el régimen venezolanoPanama· 2025-12-20
Ramón Carretero is a key figure in the oil trade linked to Venezuelan exports and has been sanctioned for aiding Nicolás Maduro's regime.
Ramón Carretero vendió crudo venezolano por $500 millones, amparado en un acuerdo con Chevron, según NYTPanama· 2025-12-18
Ramón Carretero is described as the main intermediary for the flow of oil being traded between Venezuela and Cuba.
El rol de Ramón Carretero en el envío de petróleo venezolano a CubaPanama· 2025-12-13Ramón Carretero Napolitano is a Panamanian businessman also sanctioned for his dealings with Maduro's government.
Quiénes son los tres sobrinos de Maduro que fueron sancionados recientemente por EE. UU.
Guatemala· 2025-12-13
Ramón Carretero Napolitano is a Panamanian businessman included in a sanctions list for aiding Nicolás Maduro's regime.
Lista Clinton: el gobierno panameño se distancia de Ramón CarreteroPanama· 2025-12-13
Ramón Carretero Napolitano is a Panamanian businessman sanctioned for participating in lucrative contracts with Maduro's regime.
Estados Unidos sanciona a tres sobrinos de Maduro a los que acusa de narcotráficoPanama· 2025-12-12Ramón Carretero Napolitano was included in the U.S. sanctions list due to his connections with the Venezuelan regime.
Estados Unidos incluye a Ramón Carretero Napolitano en la Lista ClintonPanama· 2025-12-12
Ramón Carretero Napolitano is a Panamanian businessman sanctioned for participating in lucrative contracts with Maduro's regime.
Estados Unidos sanciona a tres sobrinos de Maduro y a nuevos barcos petroleros
Spain· 2025-12-11
Ramón Carretero Napolitano is the cousin of Félix Fallabella and was involved in the same business dealings.
Félix Fallabella, el influyente empresario amigo del presidente MulinoPanama· 2025-12-03
Ramón Carretero Napolitano is presumed to be the owner of the private jet HP-715 due to its frequent use.
Los viajes y el entramado empresarial detrás del avión privado HP-715Panama· 2025-12-02
Ramón Carretero Napolitano is a Panamanian businessman involved in a triangular circuit linking Caracas, Havana, and Panama City.
Hoy por hoy: Vuelos que exigen claridad del 01 de diciembre de 2025Panama· 2025-12-01Ramón Carretero Napolitano is a businessman frequently traveling between Panama and Cuba.
Las rutas del poder: así se mueve el nieto de Raúl Castro en PanamáPanama· 2025-12-01
Ramón Carretero Napolitano has been in the news for surviving a plane crash in Venezuela while being linked to the Maduro regime.
Sabrina Sin Censura: Carretero: Bicicletas, aviones y negocios con MaduroPanama· 2025-10-01
Ramón Carretero Napolitano is a businessman linked to the Maduro regime who frequently used the crashed aircraft.
Avión usado por Ramón Carretero, un empresario panameño ligado a Maduro, sufre accidente en VenezuelaPanama· 2025-09-24
Ramón Carretero Napolitano is a Panamanian businessman involved in contracts with the Venezuelan government under Nicolás Maduro.
Se llama Carretero, pero sus negocios vuelan con Maduro (y familia)Panama· 2025-05-18
Ramón Carretero Napolitano is a Panamanian businessman involved in extensive business dealings in Cuba and with the Venezuelan government.
Armando.info: Se llama Carretero pero sus negocios vuelan con Maduro (y familia)
Venezuela· 2025-05-18