KnowSanctions
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CF

Castillo Felix Rondon Anner

Sanctioned
Arnel
Type
person
Subtype
Country
Peru, Venezuela
Date of birth
1984-01-12
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
54691
Asset freeze
2025-07-17activeSource
Official source conditions

Block; Program; SDGT; TCO

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 13581 (TCO)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Castillo Felix Rondon AnnerPrimary name
    OFAC ↗
    Record provenance
    ID
    54691
    SHA-256
    8c3f90543d71ff3e473e441fced5220e45b753899226138f315a653b3a8d42a7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ArnelWeak alias
    OFAC ↗
    Record provenance
    ID
    54691
    SHA-256
    8c3f90543d71ff3e473e441fced5220e45b753899226138f315a653b3a8d42a7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Pure ArnelWeak alias
    OFAC ↗
    Record provenance
    ID
    54691
    SHA-256
    8c3f90543d71ff3e473e441fced5220e45b753899226138f315a653b3a8d42a7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 54691OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54691
    SHA-256
    702995a3fde80fc23e48b15652315d8612b9f0891d9628b60095360770a043ea
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • V-16692836CEDULA_NO
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    54691
    SHA-256
    702995a3fde80fc23e48b15652315d8612b9f0891d9628b60095360770a043ea
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1984-01-12Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • PeruResidence
    OFAC ↗
    Record provenance
    ID
    54691
    SHA-256
    8c3f90543d71ff3e473e441fced5220e45b753899226138f315a653b3a8d42a7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VenezuelaResidence
    OFAC ↗
    Record provenance
    ID
    54691
    SHA-256
    8c3f90543d71ff3e473e441fced5220e45b753899226138f315a653b3a8d42a7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)