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:alias`	Mohammad	fra	mc_fund_freezes	`mc-freezes-315c799c3bd157004046a3e234def104c9509a1d`	2025-07-07
`Person:alias`	Khalil Pareja	fra	mc_fund_freezes	`mc-freezes-315c799c3bd157004046a3e234def104c9509a1d`	2025-07-07
`Person:alias`	Johnny Pareja	fra	mc_fund_freezes	`mc-freezes-315c799c3bd157004046a3e234def104c9509a1d`	2025-07-07
`Person:alias`	Mighty	fra	mc_fund_freezes	`mc-freezes-315c799c3bd157004046a3e234def104c9509a1d`	2025-07-07
`Person:alias`	Rash	fra	mc_fund_freezes	`mc-freezes-315c799c3bd157004046a3e234def104c9509a1d`	2024-08-14
`Person:alias`	Akmad	fra	mc_fund_freezes	`mc-freezes-315c799c3bd157004046a3e234def104c9509a1d`	2025-07-07
`Person:birthDate`	1981-07-19	fra	mc_fund_freezes	`mc-freezes-315c799c3bd157004046a3e234def104c9509a1d`	2024-08-14
`Person:birthPlace`	Cebu City : PHILIPPINES	fra	mc_fund_freezes	`mc-freezes-315c799c3bd157004046a3e234def104c9509a1d`	2024-08-14
`Person:firstName`	Dinno Amor Rosalejos	fra	mc_fund_freezes	`mc-freezes-315c799c3bd157004046a3e234def104c9509a1d`	2024-08-14
`Person:id`	0ec41ddd3b32153c713cc1dde447245106a23a2a	fra	mc_fund_freezes	`mc-freezes-315c799c3bd157004046a3e234def104c9509a1d`	2025-07-07
`Person:lastName`	PAREJA	fra	mc_fund_freezes	`mc-freezes-315c799c3bd157004046a3e234def104c9509a1d`	2024-08-14
`Person:name`	Dinno Amor Rosalejos PAREJA	fra	mc_fund_freezes	`mc-freezes-315c799c3bd157004046a3e234def104c9509a1d`	2024-08-14
`Person:nationality`	ph	fra	mc_fund_freezes	`mc-freezes-315c799c3bd157004046a3e234def104c9509a1d`	2024-08-14
`Person:notes`	Adresse : PHILIPPINES : Atimonana, province de Quezon	fra	mc_fund_freezes	`mc-freezes-315c799c3bd157004046a3e234def104c9509a1d`	2024-08-14
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-315c799c3bd157004046a3e234def104c9509a1d`	2024-08-14

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