Lists › OFAC SDN › ofac_sdn-54691
Felix Anner CASTILLO RONDON
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 54691.
Programs
Names and aliases
| Felix Anner CASTILLO RONDON | primary |
| Arnel | alias (weak) |
| Pure Arnel | alias (weak) |
Identifiers
| Cedula No. | V-16692836 | Venezuela |
Details
| Countries |  Peru  Venezuela |
| Birth dates | 1984-01-12 |
| Addresses | Peru; Venezuela |
Remarks (as published)
(Linked To: TREN DE ARAGUA)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.