Statements: Felix Anner Castillo Rondon

Canonical ID: NK-6aSaUaqKpqsovge4SdcrU3 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Peru		tw_shtc	`tw-shtc-985fa098b4a175453ac2038af399601134a01f38`	2025-09-17
`LegalEntity:address`	Venezuela		tw_shtc	`tw-shtc-985fa098b4a175453ac2038af399601134a01f38`	2025-09-17
`LegalEntity:alias`	Pure Arnel		tw_shtc	`tw-shtc-985fa098b4a175453ac2038af399601134a01f38`	2025-09-17
`Person:birthDate`	1984-01-12		ar_repet	`arpet-personas-175`	2025-09-16
`Person:birthDate`	1984-01-12		us_ofac_sdn	`ofac-54691`	2025-07-17
`Person:country`	pe		us_sam_exclusions	`usgsa-s4mrwvjp0`	2025-09-20
`Person:country`	pe		us_ofac_sdn	`ofac-54691`	2025-07-17
`Person:country`	ve		us_ofac_sdn	`ofac-54691`	2025-07-17
`Person:country`	ve		ar_repet	`arpet-personas-175`	2025-09-16
`Person:createdAt`	2025-09-18		us_sam_exclusions	`usgsa-s4mrwvjp0`	2025-09-20
`Person:createdAt`	2025-09-15		ar_repet	`arpet-personas-175`	2025-09-16
`Person:fatherName`	Castillo	eng	us_ofac_sdn	`ofac-54691`	2025-07-17
`Person:firstName`	Felix	eng	us_ofac_sdn	`ofac-54691`	2025-07-17
`Person:firstName`	FÉLIX		ar_repet	`arpet-personas-175`	2025-09-16
`Person:firstName`	FELIX ANNER	eng	us_sam_exclusions	`usgsa-s4mrwvjp0`	2025-09-20
`Person:gender`	male		ar_repet	`arpet-personas-175`	2025-09-16
`Person:gender`	male		us_ofac_sdn	`ofac-54691`	2025-07-17
`Person:id`	ffde564c818997dd436f5fa4f1c5874f9fc6c820		us_trade_csl	`ofac-54691`	2026-01-06
`Person:id`	692319f2abad6c5c16c3c2e9fbebaf8d6092afcc		us_sam_exclusions	`usgsa-s4mrwvjp0`	2026-01-06
`LegalEntity:id`	20abf791f102141cba7cc702127b95039302457d		tw_shtc	`tw-shtc-985fa098b4a175453ac2038af399601134a01f38`	2025-11-12
`Person:id`	fde8bf1038ff8c5c742cf686e2064f25d6944cee		ar_repet	`arpet-personas-175`	2025-09-16
`Person:id`	53d12190a46e07b7880e704831af8b0440f5ac91		us_ofac_sdn	`ofac-54691`	2026-01-06
`Person:idNumber`	V-16692836	eng	us_ofac_sdn	`ofac-54691`	2025-07-17
`Person:lastName`	CASTILLO RONDON	eng	us_sam_exclusions	`usgsa-s4mrwvjp0`	2025-09-20
`Person:lastName`	RONDÓN		ar_repet	`arpet-personas-175`	2025-09-16
`Person:middleName`	Anner	eng	us_ofac_sdn	`ofac-54691`	2025-07-17
`Person:motherName`	Rondon	eng	us_ofac_sdn	`ofac-54691`	2025-07-17
`LegalEntity:name`	CASTILLO RONDON, Felix Anner		tw_shtc	`tw-shtc-985fa098b4a175453ac2038af399601134a01f38`	2025-09-17
`Person:name`	FELIX ANNER CASTILLO RONDON	eng	us_sam_exclusions	`usgsa-s4mrwvjp0`	2025-09-20
`Person:name`	Felix Anner Castillo Rondon	eng	us_ofac_sdn	`ofac-54691`	2025-07-17
`Person:name`	CASTILLO RONDON, Felix Anner		us_trade_csl	`ofac-54691`	2025-07-17
`Person:name`	FÉLIX ANNER CASTILLO RONDÓN		ar_repet	`arpet-personas-175`	2025-09-16
`Person:nationality`	ve		us_ofac_sdn	`ofac-54691`	2025-07-17
`Person:notes`	Identificado como miembro de la organización criminal "Tren de Aragua". Prófugo.		ar_repet	`arpet-personas-175`	2025-09-16
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-54691`	2025-07-17
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54691		us_ofac_sdn	`ofac-54691`	2025-07-17
`Person:topics`	sanction		us_trade_csl	`ofac-54691`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-985fa098b4a175453ac2038af399601134a01f38`	2025-09-17
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrwvjp0`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-54691`	2025-07-17
`Person:topics`	sanction		ar_repet	`arpet-personas-175`	2025-09-16
`Person:uniqueEntityId`	NJ8CYR3T5ZG7	eng	us_sam_exclusions	`usgsa-s4mrwvjp0`	2025-09-20
`Person:weakAlias`	Pure Arnel	eng	us_ofac_sdn	`ofac-54691`	2025-07-17
`Person:weakAlias`	Arnel	eng	us_ofac_sdn	`ofac-54691`	2025-07-17
`LegalEntity:weakAlias`	Arnel		tw_shtc	`tw-shtc-985fa098b4a175453ac2038af399601134a01f38`	2025-11-12

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