Felix Anner Castillo Rondon Local OFAC SDN index

Person · PE;VE · program US-TERR · verify with Treasury ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism) - Executive Order 13581 (TCO)

Key facts

Local record ID: 1196228758
Type: Person
Sanctions program: US-TERR
Country: PE;VE
Aliases tracked: 2

Aliases / AKAs

Arnel (a.k.a.)
Pure Arnel (a.k.a.)

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