Nex Systems
Person

Felix Anner Castillo Rondon

Sanctioned entity

Born 12 Jan 1984 (42 years old),Venezuela. Named in 3 sanctions listings.

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Summary

Identificado como miembro de la organización criminal "Tren de Aragua". Prófugo.

Sanctions and listings3

  • Listed
    18 Sep 2025
    Effective
    17 Jul 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Jul 2025

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, TCO and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Executive Order 13581 (TCO)

    Programme US-TERRReference 54691treasury.govofac.treasury.gov

  • Listed
    15 Sep 2025

    ARG List; Notificación Roja de INTERPOL

    Ministerio de Justicia; MRECIyC - MSGArgentina RePET SanctionsArgentina

    País de la referencia: Chile

    Referencia publicada: A-6141/7-2023 (Chile)ArP.00175

    Reference A-6141/7-2023repet.jus.gob.ar

Connections1

Other links1

  • Tren de AraguaSanctionedTerrorismDebarred
    Agent for
    "Acting for or on behalf of"PeruEcuadorColombia

Identifiers2

IdentifierNumberIssued by
ID numberV-16692836
Cedula noV-16692836Venezuela

Other names4

Also known as2

FÉLIX ANNER CASTILLO RONDÓNCASTILLO RONDON, Felix Anner

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

Pure ArnelArnel

Addresses2

  • Peru

  • Venezuela

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.