Félix Anner Castillo Rondón

Sanctioned

Terrorist

Adverse Media

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Félix Anner Castillo Rondón

Gender: label.gender.m

Birth: 1984-01-12 ven

Nationality: VEN

Person type: label.person_type.P

Name partial: Arnel

Other names: Félix Anner Castillo Rondón, Felix Anner Castillo Rondon, Arnel Pure, Pure Arnel

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.TCO] - Transnational Criminal Organizations	Program TCO
-	Identificado como miembro de la organización criminal "Tren de Aragua". Prófugo.

Adverse media

Charges

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Adverse info

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Frequently Asked Questions

1. Does Félix Anner Castillo Rondón have any sanctions?

Yes, Félix Anner Castillo Rondón is sanctioned by:

2. Can I receive AML sanctions alerts on Félix Anner Castillo Rondón?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Félix Anner Castillo Rondón:

Name	Info	Source
Public sources of adverse media	label.source.info.adverse_media
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.