Statements: DINNO ROSALEJOS PAREJA

Canonical ID: NK-HPCJV2jxxoQuVW6e9RhYCy · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Atimonana, Quezon Province, Philippines		ua_sfms_blacklist	`ua-sfms-114`	2023-10-30
`Person:address`	Atimonana, Quezon Province	eng	gb_hmt_sanctions	`gb-hmt-10662`	2024-11-28
`Person:address`	Quezon Province, Philippines	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0161`	2024-05-09
`Person:address`	Atimonana, Quezon Province, PHILIPPINES		eu_fsf	`eu-fsf-eu-1679-62`	2024-11-28
`Person:address`	Atimonana, Quezon Province, Philippines	jpn	jp_mof_sanctions	`ja-mof-c21a1ae37f9cd0ecfb5b45d3714110fc5c2d77f5`	2024-11-28
`Person:address`	QUEZON PROVINCE, QUEZON PROVINCE, PHL	eng	us_sam_exclusions	`usgsa-s4mr3r10d`	2025-04-02
`LegalEntity:address`	Atimonan Quezon Province Philippines		tw_shtc	`tw-shtc-5ce8553f79d4a2031c55e130d4cb55027a6702f9`	2025-08-09
`LegalEntity:address`	Atimonana Quezon Province Philippines		tw_shtc	`tw-shtc-1461d53fe4c3e8395c639b6b9794af76d4cd3a8e`	2025-07-21
`Person:address`	Atimonana, Quezon Province, PHILIPPINES		be_fod_sanctions	`eu-fsf-eu-1679-62`	2024-11-28
`Person:address`	Atimonana, Quezon, Filipina	ind	id_dttot	`id-dttot-4351b7b231eca56732d895842a35e847ba089c36`	2024-10-12
`Person:address`	Atimonana, Philippines		ch_seco_sanctions	`ch-seco-82755`	2025-05-15
`Person:address`	Atimonana Quezon Province Philippines		za_fic_sanctions	`zafic-562-dinno-amor-rosalejos-pareja`	2024-10-29
`Person:address`	Atimonana, Quezon Province, Philippines		au_dfat_sanctions	`au-dfat-1059-dinno-amor-rosalejos-pareja`	2025-11-19
`Person:address`	Atimonana, Philippines		un_sc_sanctions	`unsc-2812923`	2024-11-28
`Person:address`	Atimonana, Quezon Province, PHILIPPINES		eu_travel_bans	`eu-tb-logical-5264`	2024-11-28
`Person:address`	Atimonan, Quezon Province	eng	us_ofac_sdn	`ofac-10854`	2024-06-06
`Person:address`	Atimonana, province de Quezon	fra	fr_tresor_gels_avoir	`fr-ga-3103`	2024-05-29
`Person:address`	Atimonana, Philippines		ar_repet	`arpet-personas-2812923`	2024-11-29
`Person:addressEntity`	`addr-1c79cf3522d8181970bc919424578af9a230d0f4`		un_sc_sanctions	`unsc-2812923`	2023-07-26
`Person:addressEntity`	`addr-dd30a8edb38d222f127d55580b2ee75a505de6fd`	eng	gb_hmt_sanctions	`gb-hmt-10662`	2023-04-20
`Person:addressEntity`	`addr-a43d06ccb531e5f6e8ca280fa5a115398cee03b6`		eu_travel_bans	`eu-tb-logical-5264`	2023-07-27
`Person:addressEntity`	`addr-1c79cf3522d8181970bc919424578af9a230d0f4`		ar_repet	`arpet-personas-2812923`	2023-07-27
`Person:addressEntity`	`addr-a43d06ccb531e5f6e8ca280fa5a115398cee03b6`		be_fod_sanctions	`eu-fsf-eu-1679-62`	2023-07-27
`Person:addressEntity`	`addr-1c79cf3522d8181970bc919424578af9a230d0f4`		ch_seco_sanctions	`ch-seco-82755`	2025-05-15
`Person:addressEntity`	`addr-c6f15613695c50537783b9f3efc33d7ccb0fef98`	eng	us_ofac_sdn	`ofac-10854`	2024-06-06
`Person:addressEntity`	`addr-a619d18904566ab3d606101ebeebecf81348e692`		au_dfat_sanctions	`au-dfat-1059-dinno-amor-rosalejos-pareja`	2025-11-19
`Person:addressEntity`	`addr-a619d18904566ab3d606101ebeebecf81348e692`	jpn	jp_mof_sanctions	`ja-mof-c21a1ae37f9cd0ecfb5b45d3714110fc5c2d77f5`	2023-04-20
`Person:addressEntity`	`addr-a43d06ccb531e5f6e8ca280fa5a115398cee03b6`		eu_fsf	`eu-fsf-eu-1679-62`	2023-07-26
`LegalEntity:alias`	PAREJA, Khalil		tw_shtc	`tw-shtc-5ce8553f79d4a2031c55e130d4cb55027a6702f9`	2025-08-09
`Person:alias`	Khalil Pareja AMINAH	eng	us_ofac_sdn	`ofac-10854`	2023-04-20
`Person:alias`	Dino Amor ROSALEJOS-PAREJA	eng	us_ofac_sdn	`ofac-10854`	2023-04-20
`LegalEntity:alias`	PAREJA, Johnny		tw_shtc	`tw-shtc-5ce8553f79d4a2031c55e130d4cb55027a6702f9`	2025-08-09
`Person:alias`	Khalil Pareja		un_sc_sanctions	`unsc-2812923`	2023-04-20
`Person:alias`	Mohammad	fra	mc_fund_freezes	`mc-freezes-315c799c3bd157004046a3e234def104c9509a1d`	2025-07-07
`LegalEntity:alias`	Johnny Pareja		tw_shtc	`tw-shtc-1461d53fe4c3e8395c639b6b9794af76d4cd3a8e`	2025-07-21
`Person:alias`	Akmad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0161`	2024-05-09
`Person:alias`	Mohammad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0161`	2024-05-09
`Person:alias`	Mighty	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0161`	2024-05-09
`Person:alias`	Mighty	fra	mc_fund_freezes	`mc-freezes-315c799c3bd157004046a3e234def104c9509a1d`	2025-07-07
`Person:alias`	Johnny Pareja	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0161`	2024-05-09
`Person:alias`	Rash	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0161`	2024-05-09
`LegalEntity:alias`	PAREJA, Dinno Rosalejos		tw_shtc	`tw-shtc-5ce8553f79d4a2031c55e130d4cb55027a6702f9`	2025-08-09
`Person:alias`	Mohammad		za_fic_sanctions	`zafic-562-dinno-amor-rosalejos-pareja`	2024-10-29
`Person:alias`	Johnny Pareja		un_sc_sanctions	`unsc-2812923`	2023-04-20
`Person:alias`	Khalil Pareja		ua_sfms_blacklist	`ua-sfms-114`	2023-04-20
`Person:alias`	Khalil Pareja	fra	fr_tresor_gels_avoir	`fr-ga-3103`	2023-04-20
`Person:alias`	Mighty	fra	fr_tresor_gels_avoir	`fr-ga-3103`	2023-04-20
`Person:alias`	Mohammad	fra	fr_tresor_gels_avoir	`fr-ga-3103`	2023-04-20
`Person:alias`	Dinno Rosalejos PAREJA	eng	us_ofac_sdn	`ofac-10854`	2023-04-20
`LegalEntity:alias`	Khalil Pareja		tw_shtc	`tw-shtc-1461d53fe4c3e8395c639b6b9794af76d4cd3a8e`	2025-07-21
`Person:alias`	Mighty		za_fic_sanctions	`zafic-562-dinno-amor-rosalejos-pareja`	2024-10-29
`Person:alias`	JOHNNY PAREJA	ind	id_dttot	`id-dttot-4351b7b231eca56732d895842a35e847ba089c36`	2024-10-12
`Person:alias`	Khalil Pareja	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0161`	2024-05-09
`Person:alias`	KHALIL PAREJA	ind	id_dttot	`id-dttot-4351b7b231eca56732d895842a35e847ba089c36`	2024-10-12
`Person:alias`	Khalil Pareja		za_fic_sanctions	`zafic-562-dinno-amor-rosalejos-pareja`	2024-10-29
`Person:alias`	Johnny Pareja		ar_repet	`arpet-personas-2812923`	2023-04-20
`Person:alias`	Rash		za_fic_sanctions	`zafic-562-dinno-amor-rosalejos-pareja`	2024-10-29
`Person:alias`	Akmad		za_fic_sanctions	`zafic-562-dinno-amor-rosalejos-pareja`	2024-10-29
`Person:alias`	Johnny Pareja		qa_nctc_sanctions	`qa-nctc-2812923-dinno-amor-rosalejos-pareja`	2023-04-20
`Person:alias`	Johnny Pareja		ua_sfms_blacklist	`ua-sfms-114`	2023-04-20
`Person:alias`	Akmad	fra	mc_fund_freezes	`mc-freezes-315c799c3bd157004046a3e234def104c9509a1d`	2025-07-07
`Person:alias`	Khalil Pareja		ar_repet	`arpet-personas-2812923`	2023-04-20
`Person:alias`	Khalil Pareja	fra	mc_fund_freezes	`mc-freezes-315c799c3bd157004046a3e234def104c9509a1d`	2025-07-07
`Person:alias`	Khalil Pareja		au_dfat_sanctions	`au-dfat-1059-dinno-amor-rosalejos-pareja`	2023-11-05
`Person:alias`	Khalil Pareja	eng	gb_hmt_sanctions	`gb-hmt-10662`	2023-04-20
`Person:alias`	Kahlil PAREJA	eng	us_ofac_sdn	`ofac-10854`	2023-04-20
`Person:alias`	Rash	fra	mc_fund_freezes	`mc-freezes-315c799c3bd157004046a3e234def104c9509a1d`	2024-08-14
`Person:alias`	Johnny Pareja		za_fic_sanctions	`zafic-562-dinno-amor-rosalejos-pareja`	2024-10-29
`LegalEntity:alias`	PAREJA, Kahlil		tw_shtc	`tw-shtc-5ce8553f79d4a2031c55e130d4cb55027a6702f9`	2025-08-09
`Person:alias`	Johnny Pareja	fra	fr_tresor_gels_avoir	`fr-ga-3103`	2023-04-20
`Person:alias`	Johnny PAREJA	eng	us_ofac_sdn	`ofac-10854`	2023-04-20
`Person:alias`	Johnny Pareja		au_dfat_sanctions	`au-dfat-1059-dinno-amor-rosalejos-pareja`	2022-04-27
`LegalEntity:alias`	ROSALEJOS-PAREJA, Dino Amor		tw_shtc	`tw-shtc-5ce8553f79d4a2031c55e130d4cb55027a6702f9`	2025-08-09
`Person:alias`	Johnny Pareja	eng	gb_hmt_sanctions	`gb-hmt-10662`	2023-04-20
`LegalEntity:alias`	Mohammad		tw_shtc	`tw-shtc-1461d53fe4c3e8395c639b6b9794af76d4cd3a8e`	2025-07-21
`Person:alias`	Rash	fra	fr_tresor_gels_avoir	`fr-ga-3103`	2023-04-20
`LegalEntity:alias`	AMINAH, Khalil Pareja		tw_shtc	`tw-shtc-5ce8553f79d4a2031c55e130d4cb55027a6702f9`	2025-08-09
`Person:alias`	Akmad	fra	fr_tresor_gels_avoir	`fr-ga-3103`	2023-04-20
`Person:alias`	Khalil Pareja		ch_seco_sanctions	`ch-seco-82755`	2025-05-15
`Person:alias`	Khalil PAREJA	eng	us_ofac_sdn	`ofac-10854`	2023-04-20
`Person:alias`	Johnny Pareja		ch_seco_sanctions	`ch-seco-82755`	2025-05-15
`Person:alias`	Johnny Pareja	fra	mc_fund_freezes	`mc-freezes-315c799c3bd157004046a3e234def104c9509a1d`	2025-07-07
`Person:birthCountry`	ph		ch_seco_sanctions	`ch-seco-82755`	2025-05-15
`Person:birthCountry`	ph	eng	gb_hmt_sanctions	`gb-hmt-10662`	2024-06-27
`Person:birthDate`	1981-07-19	jpn	jp_mof_sanctions	`ja-mof-c21a1ae37f9cd0ecfb5b45d3714110fc5c2d77f5`	2025-08-12
`Person:birthDate`	1981-07-19	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0161`	2024-05-09
`Person:birthDate`	1981-07-19	ind	id_dttot	`id-dttot-4351b7b231eca56732d895842a35e847ba089c36`	2024-10-12
`Person:birthDate`	1981-07-19		ch_seco_sanctions	`ch-seco-82755`	2025-05-15
`Person:birthDate`	1981-07-19		md_terror_sanctions	`md-terr-34364e760cf8804810f82a637990e31ed8de0991`	2024-10-12
`Person:birthDate`	1981-07-19		be_fod_sanctions	`eu-fsf-eu-1679-62`	2023-04-20
`Person:birthDate`	1981		eu_fsf	`eu-fsf-eu-1679-62`	2023-04-20
`Person:birthDate`	1981-07-19		un_sc_sanctions	`unsc-2812923`	2023-04-20
`Person:birthDate`	1981-07-19	eng	gb_hmt_sanctions	`gb-hmt-10662`	2023-04-20
`Person:birthDate`	1981		be_fod_sanctions	`eu-fsf-eu-1679-62`	2023-04-20
`Person:birthDate`	1981		eu_travel_bans	`eu-tb-logical-5264`	2023-04-20
`Person:birthDate`	1981-07-19		eu_travel_bans	`eu-tb-logical-5264`	2023-04-20
`Person:birthDate`	1981-07-19		be_fod_sanctions	`be-fod-bdbebc74489c3f0020b17e525e3ac6c26dc979f2`	2025-12-01
`Person:birthDate`	1981-07-19		ua_sfms_blacklist	`ua-sfms-114`	2025-08-08
`Person:birthDate`	1981-07-19		za_fic_sanctions	`zafic-562-dinno-amor-rosalejos-pareja`	2023-10-24
`Person:birthDate`	1981-07-19	eng	us_ofac_sdn	`ofac-10854`	2023-04-20

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