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Felix Anner Castillo Rondon

Export controlled · Sanctioned entity

Felix Anner Castillo Rondon is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CASTILLO RONDON, Felix Anner · Felix Anner Castillo Rondon · FÉLIX ANNER CASTILLO RONDÓN				[sources]
Other name	Pure Arnel				[sources]
Weak alias	Arnel · Pure Arnel				[sources]
Birth date	1984-01-12				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Peru · Venezuela				[sources]
First name	FELIX ANNER · Felix · FÉLIX				[sources]
ID Number	`V-16692836`				[sources]
Last name	CASTILLO RONDON · RONDÓN				[sources]
Matronymic	Rondon				[sources]
Middle name	Anner				[sources]
Patronymic	Castillo				[sources]
Unique Entity ID	`NJ8CYR3T5ZG7`				[sources]
Address	Peru · Venezuela				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-20	Last processed	2025-09-23	First seen	2025-07-17

Descriptions

Identificado como miembro de la organización criminal "Tren de Aragua". Prófugo.

— Argentina RePET Sanctions, 2025-09-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2025-07-17	-

Clients
Client	Role	Start date	End date
Tren de Aragua Terrorism · Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`V-16692836`	Venezuela	Cedula No.	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,874

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)22,183

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,454

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Argentina RePET Sanctions846

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Source data IDs: tw-shtc-985fa098b4a175453ac2038af399601134a01f38 · ofac-54691 · usgsa-s4mrwvjp0 · arpet-personas-175

For experts: raw data explorer

Factsheet Descriptions Data sources

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