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Canonical ID: NK-HPCJV2jxxoQuVW6e9RhYCy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Atimonan, Quezon Province | eng | us_ofac_sdn | ofac-10854 | |||
Person:addressEntity | addr-c6f15613695c50537783b9f3efc33d7ccb0fef98 | us_ofac_sdn | ofac-10854 | ||||
Person:alias | Kahlil PAREJA | eng | us_ofac_sdn | ofac-10854 | |||
Person:alias | Dino Amor ROSALEJOS-PAREJA | eng | us_ofac_sdn | ofac-10854 | |||
Person:alias | Khalil Pareja AMINAH | eng | us_ofac_sdn | ofac-10854 | |||
Person:alias | Dinno Rosalejos PAREJA | eng | us_ofac_sdn | ofac-10854 | |||
Person:alias | Johnny PAREJA | eng | us_ofac_sdn | ofac-10854 | |||
Person:alias | Khalil PAREJA | eng | us_ofac_sdn | ofac-10854 | |||
Person:birthDate | 1981-07-19 | us_ofac_sdn | ofac-10854 | ||||
Person:birthPlace | Cebu City, Cebu Province, Philippines | eng | us_ofac_sdn | ofac-10854 | |||
Person:country | ph | us_ofac_sdn | ofac-10854 | ||||
Person:firstName | Dinno Amor Rosalejos | eng | us_ofac_sdn | ofac-10854 | |||
Person:firstName | Kahlil | eng | us_ofac_sdn | ofac-10854 | |||
Person:firstName | Dino Amor | eng | us_ofac_sdn | ofac-10854 | |||
Person:firstName | Dinno Rosalejos | eng | us_ofac_sdn | ofac-10854 | |||
Person:firstName | Khalil | eng | us_ofac_sdn | ofac-10854 | |||
Person:firstName | Khalil Pareja | eng | us_ofac_sdn | ofac-10854 | |||
Person:firstName | Johnny | eng | us_ofac_sdn | ofac-10854 | |||
Person:id | fcf2ea50893f37c9a7139ca9940da8b22e0f12d9 | us_ofac_sdn | ofac-10854 | ||||
Person:lastName | PAREJA | eng | us_ofac_sdn | ofac-10854 | |||
Person:lastName | ROSALEJOS-PAREJA | eng | us_ofac_sdn | ofac-10854 | |||
Person:lastName | AMINAH | eng | us_ofac_sdn | ofac-10854 | |||
Person:name | Dinno Amor Rosalejos PAREJA | eng | us_ofac_sdn | ofac-10854 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-10854 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10854 | us_ofac_sdn | ofac-10854 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-10854 | ||||