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
`Person:id`	fde8bf1038ff8c5c742cf686e2064f25d6944cee		ar_repet	`arpet-personas-175`	2025-09-16
`LegalEntity:id`	8be8f4f8c952c5effa53af0e3b04ce924d2ce89e		tw_shtc	`tw-shtc-985fa098b4a175453ac2038af399601134a01f38`	2025-09-17
`Person:id`	9810cf17b959182141529ff6c37f089b7adda72b	eng	us_sam_exclusions	`usgsa-s4mrwvjp0`	2025-09-20
`Person:id`	a92d91f1c89c4bb9214d970799b15c0440fe50d0	eng	us_ofac_sdn	`ofac-54691`	2025-07-17
`Person:id`	ffde564c818997dd436f5fa4f1c5874f9fc6c820		us_trade_csl	`ofac-54691`	2025-07-17