Dinno Amor Rosalejos PAREJA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (7)
| Last name/Name | PAREJA |
|---|---|
| First name/Name | Dinno Amor Rosalejos |
| Full name/Name | Dinno Amor Rosalejos PAREJA |
| Type | Name |
| Last name/Name | PAREJA |
|---|---|
| First name/Name | Kahlil |
| Full name/Name | Kahlil PAREJA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ROSALEJOS-PAREJA |
|---|---|
| First name/Name | Dino Amor |
| Full name/Name | Dino Amor ROSALEJOS-PAREJA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PAREJA |
|---|---|
| First name/Name | Dinno Rosalejos |
| Full name/Name | Dinno Rosalejos PAREJA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AMINAH |
|---|---|
| First name/Name | Khalil Pareja |
| Full name/Name | Khalil Pareja AMINAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PAREJA |
|---|---|
| First name/Name | Johnny |
| Full name/Name | Johnny PAREJA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PAREJA |
|---|---|
| First name/Name | Khalil |
| Full name/Name | Khalil PAREJA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Philippines |
|---|
Addresses (1)
| Street | Atimonan |
|---|---|
| Country | Philippines |
| Region | Quezon Province |
| Full address | Atimonan, Quezon Province, Philippines |
Birth data (2)
| Birthdate |
|---|
| Place | Cebu City, Cebu Province, Philippines |
|---|---|
| Country | Philippines |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 12.05.2025. 22:15
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