Vicente Carretero Napolitano
PanamabusinessmanMale3.0Global Dominance: 0.00%Vicente Carretero Napolitano is a businessman who was recently sanctioned by the U.S. Department of the Treasury for his involvement in the illegal oil trade associated with Venezuela. He is one of the brothers of Ramón Carretero and has been implicated in operations that transport Venezuelan oil using a clandestine fleet of tankers. The Carretero family has been noted for their close ties to the Venezuelan government and their roles in facilitating significant financial transactions related to oil sales.
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Vicente Carretero Napolitano is mentioned as a brother who was sanctioned by the OFAC.
Etesa se mudó a edificio de los hermanos Carretero, pese a las sanciones de la OFACLa Prensa – leading Panamanian daily, est. 1980·Panama· 2026-06-01
Panama· 2026-06-01
Vicente Carretero was also included in the Clinton List for his connections to the illegal oil trade.
La flota fantasma del petróleo venezolano y el panameño que le daba vidaLa Prensa – leading Panamanian daily, est. 1980·Panama· 2025-12-22
Panama· 2025-12-22
