CASTILLO RONDON, Felix Anner SDN — Treasury

Specially Designated Nationals List · Individual · PE,VE · view upstream ↗

Why on the list

(Linked To: TREN DE ARAGUA)

Programs

SDGTTCO

Key facts

CSL entity number: 54691
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: PE,VE
Aliases tracked: 2

Aliases / AKAs

Arnel
Pure Arnel

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