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:topics`	sanction		ar_repet	`arpet-personas-175`	2025-09-16
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-985fa098b4a175453ac2038af399601134a01f38`	2025-09-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-54691`	2025-07-17
`Person:topics`	sanction		us_trade_csl	`ofac-54691`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrwvjp0`	2025-09-20