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:birthDate`	1981-07-19		be_fod_sanctions	`be-fod-bdbebc74489c3f0020b17e525e3ac6c26dc979f2`	2025-12-01
`Person:birthDate`	1981-07-19		qa_nctc_sanctions	`qa-nctc-2812923-dinno-amor-rosalejos-pareja`	2023-07-15
`Person:birthDate`	1981-07-19	eng	gb_hmt_sanctions	`gb-hmt-10662`	2023-04-20
`Person:birthDate`	1981-07-19	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0161`	2024-05-09
`Person:birthDate`	1981		be_fod_sanctions	`eu-fsf-eu-1679-62`	2023-04-20
`Person:birthPlace`	Cebu City, PHILIPPINES		eu_fsf	`eu-fsf-eu-1679-62`	2023-07-26
`Person:birthPlace`	Cebu City, Philippines		un_sc_sanctions	`unsc-2812923`	2023-07-26
`Person:birthPlace`	Cebu City	fra	fr_tresor_gels_avoir	`fr-ga-3103`	2023-04-20
`Person:birthPlace`	Cebu City : PHILIPPINES	fra	mc_fund_freezes	`mc-freezes-315c799c3bd157004046a3e234def104c9509a1d`	2024-08-14
`Person:birthPlace`	Cebu City, Filipina	ind	id_dttot	`id-dttot-4351b7b231eca56732d895842a35e847ba089c36`	2024-10-12
`Person:birthPlace`	Cebu City, PHILIPPINES		eu_travel_bans	`eu-tb-logical-5264`	2023-07-27
`Person:birthPlace`	Cebu City, Philippines		ar_repet	`arpet-personas-2812923`	2023-07-27
`Person:birthPlace`	Cebu City, Philippines		au_dfat_sanctions	`au-dfat-1059-dinno-amor-rosalejos-pareja`	2023-04-20
`Person:birthPlace`	Cebu City	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0161`	2024-05-09
`Person:birthPlace`	Cebu City Philippines	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0161`	2024-05-09
`Person:birthPlace`	Cebu City, Cebu Province, Philippines	eng	us_ofac_sdn	`ofac-10854`	2023-04-20
`Person:birthPlace`	Cebu City, Philippines		ua_sfms_blacklist	`ua-sfms-114`	2023-04-20
`Person:birthPlace`	Cebu City, PHILIPPINES		be_fod_sanctions	`eu-fsf-eu-1679-62`	2023-07-27
`Person:birthPlace`	Cebu City	eng	gb_hmt_sanctions	`gb-hmt-10662`	2025-01-15
`Person:birthPlace`	Cebu City, Philippines	jpn	jp_mof_sanctions	`ja-mof-c21a1ae37f9cd0ecfb5b45d3714110fc5c2d77f5`	2023-04-20
`Person:birthPlace`	Cebu City		be_fod_sanctions	`be-fod-bdbebc74489c3f0020b17e525e3ac6c26dc979f2`	2025-12-01
`Person:birthPlace`	Cebu City, Philippines		ch_seco_sanctions	`ch-seco-82755`	2025-05-15
`Person:citizenship`	ph		au_dfat_sanctions	`au-dfat-1059-dinno-amor-rosalejos-pareja`	2025-11-06
`Person:country`	ph		ch_seco_sanctions	`ch-seco-82755`	2025-05-15
`LegalEntity:country`	ph		tw_shtc	`tw-shtc-5ce8553f79d4a2031c55e130d4cb55027a6702f9`	2025-08-09
`Person:country`	ph	fra	fr_tresor_gels_avoir	`fr-ga-3103`	2023-04-20
`Person:country`	ph		un_sc_sanctions	`unsc-2812923`	2023-04-20
`LegalEntity:country`	ph		tw_shtc	`tw-shtc-1461d53fe4c3e8395c639b6b9794af76d4cd3a8e`	2025-07-21
`Person:country`	ph	jpn	jp_mof_sanctions	`ja-mof-c21a1ae37f9cd0ecfb5b45d3714110fc5c2d77f5`	2023-04-20
`Person:country`	ph		eu_fsf	`eu-fsf-eu-1679-62`	2023-04-20
`Person:country`	ph	eng	us_ofac_sdn	`ofac-10854`	2023-04-20
`Person:country`	ph		be_fod_sanctions	`be-fod-bdbebc74489c3f0020b17e525e3ac6c26dc979f2`	2025-12-01
`Person:country`	ph		ar_repet	`arpet-personas-2812923`	2023-04-20
`Person:country`	ph		be_fod_sanctions	`eu-fsf-eu-1679-62`	2023-04-20
`Person:country`	ph		eu_travel_bans	`eu-tb-logical-5264`	2023-04-20
`Person:country`	ph	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0161`	2024-05-09
`Person:country`	ph	ind	id_dttot	`id-dttot-4351b7b231eca56732d895842a35e847ba089c36`	2024-10-12
`Person:country`	ph	eng	gb_hmt_sanctions	`gb-hmt-10662`	2023-04-20
`Person:country`	ph	eng	us_sam_exclusions	`usgsa-s4mr3r10d`	2024-06-14
`Person:createdAt`	2008-06-16	eng	us_sam_exclusions	`usgsa-s4mr3ptj4`	2024-06-14
`Person:createdAt`	2008-06-04		za_fic_sanctions	`zafic-562-dinno-amor-rosalejos-pareja`	2023-10-24
`Person:createdAt`	2024-02-08		ua_sfms_blacklist	`ua-sfms-114`	2024-02-08
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82755`	2025-05-15
`Person:createdAt`	2008-06-04		un_sc_sanctions	`unsc-2812923`	2023-04-20
`Person:createdAt`	2008-06-16	eng	us_sam_exclusions	`usgsa-s4mr3ptj5`	2024-06-14
`Person:createdAt`	2008-06-16	eng	us_sam_exclusions	`usgsa-s4mr3ptj8`	2024-06-14
`Person:createdAt`	2020-01-30		au_dfat_sanctions	`au-dfat-1059-dinno-amor-rosalejos-pareja`	2025-09-26
`Person:createdAt`	2023-10-30		ar_repet	`arpet-personas-2812923`	2024-11-02
`Person:createdAt`	2008-06-04		ar_repet	`arpet-personas-2812923`	2023-04-20
`Person:createdAt`	2008-06-16	eng	us_sam_exclusions	`usgsa-s4mr3r10d`	2024-06-14
`Person:createdAt`	2008-06-16	eng	us_sam_exclusions	`usgsa-s4mr3ptj6`	2024-06-14
`Person:createdAt`	2008-06-16	eng	us_sam_exclusions	`usgsa-s4mr3r6jv`	2024-06-14
`Person:createdAt`	2008-06-11	eng	gb_hmt_sanctions	`gb-hmt-10662`	2024-10-14
`Person:createdAt`	2008-06-16	eng	us_sam_exclusions	`usgsa-s4mr3ptj7`	2024-06-14
`Person:fatherName`	Rosalejos		ch_seco_sanctions	`ch-seco-82755`	2025-05-15
`Person:firstName`	DINO AMOR	eng	us_sam_exclusions	`usgsa-s4mr3ptj4`	2024-06-14
`Person:firstName`	Dinno		be_fod_sanctions	`eu-fsf-eu-1679-62`	2023-04-20
`Person:firstName`	DINNO AMOR		ua_sfms_blacklist	`ua-sfms-114`	2023-04-20
`Person:firstName`	Dinno Amor		ch_seco_sanctions	`ch-seco-82755`	2025-05-15
`Person:firstName`	DINNO ROSALEJOS	eng	us_sam_exclusions	`usgsa-s4mr3ptj5`	2024-06-14
`Person:firstName`	Khalil		be_fod_sanctions	`eu-fsf-eu-1679-62`	2023-04-20
`Person:firstName`	Dinno Amor Rosalejos	fra	mc_fund_freezes	`mc-freezes-315c799c3bd157004046a3e234def104c9509a1d`	2024-08-14
`Person:firstName`	DINNO AMOR	pol	pl_finanse_sanctions	`unsc-2812923`	2023-10-19
`Person:firstName`	Dinno Amor Rosalejos	fra	fr_tresor_gels_avoir	`fr-ga-3103`	2023-04-20
`Person:firstName`	Khalil	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0161`	2024-05-09
`Person:firstName`	Johnny	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0161`	2024-05-09
`Person:firstName`	DINNO AMOR		un_sc_sanctions	`unsc-2812923`	2023-04-20
`Person:firstName`	Khalil		eu_fsf	`eu-fsf-eu-1679-62`	2023-04-20
`Person:firstName`	Johnny		eu_fsf	`eu-fsf-eu-1679-62`	2023-04-20
`Person:firstName`	Kahlil	eng	us_ofac_sdn	`ofac-10854`	2023-04-20
`Person:firstName`	Dinno Amor Rosalejos	eng	us_ofac_sdn	`ofac-10854`	2023-04-20
`Person:firstName`	Khalil	eng	us_ofac_sdn	`ofac-10854`	2023-04-20
`Person:firstName`	Johnny	eng	us_ofac_sdn	`ofac-10854`	2023-04-20
`Person:firstName`	Dino Amor	eng	us_ofac_sdn	`ofac-10854`	2023-04-20
`Person:firstName`	Dinno Rosalejos	eng	us_ofac_sdn	`ofac-10854`	2023-04-20
`Person:firstName`	Khalil Pareja	eng	us_ofac_sdn	`ofac-10854`	2023-04-20
`Person:firstName`	Dinno		eu_fsf	`eu-fsf-eu-1679-62`	2023-04-20
`Person:firstName`	DINNO AMOR		ar_repet	`arpet-personas-2812923`	2023-04-20
`Person:firstName`	Khalil	eng	gb_hmt_sanctions	`gb-hmt-10662`	2023-04-20
`Person:firstName`	Johnny	eng	gb_hmt_sanctions	`gb-hmt-10662`	2023-04-20
`Person:firstName`	Khalil		be_fod_sanctions	`be-fod-bdbebc74489c3f0020b17e525e3ac6c26dc979f2`	2025-12-01
`Person:firstName`	Dinno		be_fod_sanctions	`be-fod-bdbebc74489c3f0020b17e525e3ac6c26dc979f2`	2025-12-01
`Person:firstName`	KHALIL PAREJA	eng	us_sam_exclusions	`usgsa-s4mr3r6jv`	2024-06-14
`Person:firstName`	DINNO AMOR ROSALEJOS	eng	us_sam_exclusions	`usgsa-s4mr3r10d`	2024-06-14
`Person:firstName`	Dinno		eu_travel_bans	`eu-tb-logical-5264`	2023-04-20
`Person:firstName`	DINNO AMOR	eng	gb_hmt_sanctions	`gb-hmt-10662`	2023-04-20
`Person:firstName`	Johnny		eu_travel_bans	`eu-tb-logical-5264`	2023-04-20
`Person:firstName`	KHALIL	eng	us_sam_exclusions	`usgsa-s4mr3ptj6`	2024-06-14
`Person:firstName`	Khalil		eu_travel_bans	`eu-tb-logical-5264`	2023-04-20
`Person:firstName`	DINNO AMOR	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0161`	2024-05-09
`Person:firstName`	Johnny		be_fod_sanctions	`be-fod-bdbebc74489c3f0020b17e525e3ac6c26dc979f2`	2025-12-01
`Person:firstName`	DINNO AMOR		qa_nctc_sanctions	`qa-nctc-2812923-dinno-amor-rosalejos-pareja`	2023-04-20
`Person:firstName`	دينو أمور		qa_nctc_sanctions	`qa-nctc-2812923-dinno-amor-rosalejos-pareja`	2023-04-20
`Person:firstName`	DINNO AMOR		tr_fcib	`unsc-2812923`	2024-09-05
`Person:firstName`	JOHNNY	eng	us_sam_exclusions	`usgsa-s4mr3ptj8`	2024-06-14
`Person:firstName`	Johnny		be_fod_sanctions	`eu-fsf-eu-1679-62`	2023-04-20
`Person:firstName`	KAHLIL	eng	us_sam_exclusions	`usgsa-s4mr3ptj7`	2024-06-14
`Person:id`	90e0220095c39090ff1da8d178af3f0c4906956c		un_sc_sanctions	`unsc-2812923`	2025-09-09
`Person:id`	fe0408b761a640a15da0b855e820f1056964bcf9		md_terror_sanctions	`md-terr-34364e760cf8804810f82a637990e31ed8de0991`	2024-10-12
`Person:id`	be4616756ea042e5aaf455d5cb1bb5dc71f5bbc8	eng	us_sam_exclusions	`usgsa-s4mr3ptj4`	2025-07-23

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