On a sanctions listindividual
CASTILLO RONDON, Felix Anner
CASTILLO RONDON, Felix Anner is listed on the OFAC Specially Designated Nationals (SDN) under the programs SDGT, TCO.
Details
- Date of birth
- 12 Jan 1984
- Nationality
- Venezuela
Addresses
- Peru
- Venezuela
Remarks
DOB 12 Jan 1984; nationality Venezuela; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Cedula No. V-16692836 (Venezuela); a.k.a. 'Arnel'; a.k.a. 'Pure Arnel'; Linked To: TREN DE ARAGUA.