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 | [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 | Last processed | First seen |
Identificado como miembro de la organización criminal "Tren de Aragua". Prófugo.
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
tw-shtc-985fa098b4a175453ac2038af399601134a01f38
· ofac-54691
· usgsa-s4mrwvjp0
· arpet-personas-175
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Tren de Aragua Terrorism · Sanctioned entity | Acting for or on behalf of | - | - |
Argentina | MRECIyC - MSG · Ministerio de Justicia | ARG List · Notificación Roja de INTERPOL | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |