Is Felix Anner Castillo Rondon sanctioned?

Yes, Felix Anner Castillo Rondon appears on 4 sanctions lists: tw_shtc, us_ofac_sdn, us_trade_csl, ar_repet.

What sanctions lists is Felix Anner Castillo Rondon on?

tw_shtc, us_ofac_sdn, us_trade_csl, ar_repet

When was Felix Anner Castillo Rondon first sanctioned?

First designated on Jul 17, 2025.

Individual4 sanctions listsPEVenezuela

Felix Anner Castillo Rondon

First seen Jul 17, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name: Felix Anner Castillo Rondon
Entity Type: Individual (Person)
Countries: PE, Venezuela
OpenSanctions ID: NK-6aSaUaqKpqsovge4SdcrU3
Date of Birth: Jan 12, 1984
Gender: male
First Seen: Jul 17, 2025
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-29 · Updates daily

Multi-List Designation

Felix Anner Castillo Rondon appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

tw_shtc
us_trade_csl
ar_repet

Programs & Topics

export.controlsanction

Addresses

Peru; Venezuela

Aliases (4)

Also Known As
CASTILLO RONDON, Felix Anner
FÉLIX ANNER CASTILLO RONDÓN
Pure Arnel
Arnel

Identification Numbers

Type	Number
ID Number	V-16692836

Related Entities (10)

EDITORA TRANSPARENCIA S.A.Organization

us_trade_cslus_ofac_sdn

AERO COURIER CARGO S.A.Organization

us_trade_cslus_ofac_sdn

Jose Manuel MEJIA REGALADOIndividual

us_trade_cslus_ofac_sdn

REPRESENTACIONES ORIENTE S.R.L.Organization

us_trade_cslus_ofac_sdn

Guillermo Jean Pierre ZEGARRA MARTINEZIndividual

us_trade_cslus_ofac_sdn

ORIENTE CONTRATISTAS GENERALES S.A.Organization

us_trade_cslus_ofac_sdn

ORIENTE TOURS S.R.L.Organization

us_trade_cslus_ofac_sdn

Winston Ricardo ZEVALLOS GONZALESIndividual

us_trade_cslus_ofac_sdn

Lupe Maritza ZEVALLOS GONZALESIndividual

us_trade_cslus_ofac_sdn

LUCERO IMPORT S.A.C.Organization

us_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.