Felix Anner CASTILLO RONDON
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
SDGT TCO |
| Remark | (Linked To: TREN DE ARAGUA) |
| Date of publication | 17.07.2025 |
Names (3)
| Last name/Name | CASTILLO RONDON |
|---|---|
| First name/Name | Felix Anner |
| Full name/Name | Felix Anner CASTILLO RONDON |
| Type | Name |
| Last name/Name | Arnel |
|---|---|
| Full name/Name | Arnel |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Pure Arnel |
|---|---|
| Full name/Name | Pure Arnel |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Venezuela, Bolivarian Republic |
|---|
Addresses (2)
| Country | Peru |
|---|---|
| Full address | Peru |
| Country | Venezuela, Bolivarian Republic |
|---|---|
| Full address | Venezuela |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Cedula No.: V-16692836 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 19.07.2025. 12:15
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