FEOC
OFAC SDNCriticalindividual

CASTILLO RONDON, Felix Anner

🇵🇪Peru54691

FEOC Flagged

CASTILLO RONDON, Felix Anner appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowPeru (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
CASTILLO RONDON, Felix Anner
Peru

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CASTILLO RONDON, Felix Anner#54691
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
CASTILLO RONDON, Felix Anner
Peru

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • Peru
  • Venezuela

Sanctions programs / authorities

SDGT] [TCO

Sanctioning authority notes

DOB 12 Jan 1984; nationality Venezuela; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Cedula No. V-16692836 (Venezuela); a.k.a. 'Arnel'; a.k.a. 'Pure Arnel'; Linked To: TREN DE ARAGUA.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "54691",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54691",
  "entity_name": "CASTILLO RONDON, Felix Anner",
  "entity_type": "individual",
  "country": "Peru",
  "aliases": [],
  "addresses": [
    "Peru",
    "Venezuela"
  ],
  "programs": [
    "SDGT] [TCO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54691",
    "program": "SDGT] [TCO",
    "remarks": "DOB 12 Jan 1984; nationality Venezuela; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Cedula No. V-16692836 (Venezuela); a.k.a. 'Arnel'; a.k.a. 'Pure Arnel'; Linked To: TREN DE ARAGUA.",
    "tonnage": "-0- ",
    "sdn_name": "CASTILLO RONDON, Felix Anner",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.