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OFAC UID 54691 · SDN · Individual

Felix Anner CASTILLO RONDON

List
SDN
Type
Individual
Programs
SDGTTCO
Designated
Jul 17, 2025

Also known as

  • Arnel · a.k.a.
  • Pure Arnel · a.k.a.

Addresses

  • Peru
  • Venezuela

Remarks

(Linked To: TREN DE ARAGUA)