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:id`	f8222569fe9a77bae5c69c17c139014616d179ee	eng	us_sam_exclusions	`usgsa-s4mr3ptj7`	2025-07-23
`Person:id`	a6dccef16174357ef22f1fcf2a2ed8c926c301db	eng	us_sam_exclusions	`usgsa-s4mr3r6jv`	2025-07-23
`Person:id`	ef2300b4ce474d0062d776ed2baefd3c8dab1235		qa_nctc_sanctions	`qa-nctc-2812923-dinno-amor-rosalejos-pareja`	2025-09-04
`Person:id`	9a6f86169d898b67b75329d18f88a422d4b6ab7f	eng	gb_hmt_sanctions	`gb-hmt-10662`	2025-07-28
`LegalEntity:id`	0e610285e30e23eab63b221cfe1f360f8ebdf206		tw_shtc	`tw-shtc-1461d53fe4c3e8395c639b6b9794af76d4cd3a8e`	2025-11-12
`Person:id`	418aa7bce713cb6c3934e79e7759eafa048e4dd2		ar_repet	`arpet-personas-2812923`	2025-09-05
`Person:id`	a87bf716a4669f91d838ee0632d421fd55cfe2b8		be_fod_sanctions	`be-fod-bdbebc74489c3f0020b17e525e3ac6c26dc979f2`	2025-12-11
`Person:id`	1a0dee66be70d6c412d9509f7ddd99c51b5909c4	fra	fr_tresor_gels_avoir	`fr-ga-3103`	2025-05-30
`Person:id`	078020c7294b5099a3bf8dc5fe521e8b7443d201		ch_seco_sanctions	`ch-seco-82755`	2025-05-15
`Person:id`	bc3339f0abb7b9192e9c41727d8360a8db805039	jpn	jp_mof_sanctions	`ja-mof-c21a1ae37f9cd0ecfb5b45d3714110fc5c2d77f5`	2025-10-14
`Person:id`	1f8a430d2ba6237f40f529532132ea7422b64271		eu_fsf	`eu-fsf-eu-1679-62`	2025-12-11
`LegalEntity:id`	8182caa81738f6153db03ff0e6af23c5478a358d		tw_shtc	`tw-shtc-5ce8553f79d4a2031c55e130d4cb55027a6702f9`	2025-08-09
`Person:id`	b81160f1b7a8c1a83cfb89747a69b8303b9dbd5b		ua_sfms_blacklist	`ua-sfms-114`	2025-09-04
`Person:id`	41a2a5ebd60787ea8d03ba1d50f53c954e33925f	eng	us_sam_exclusions	`usgsa-s4mr3ptj5`	2025-07-23
`Person:id`	1e40376b11072abbb27ae3e59654706e09291a50		za_fic_sanctions	`zafic-562-dinno-amor-rosalejos-pareja`	2024-10-29
`Person:id`	0ec41ddd3b32153c713cc1dde447245106a23a2a	fra	mc_fund_freezes	`mc-freezes-315c799c3bd157004046a3e234def104c9509a1d`	2025-07-07
`Person:id`	bf99074b7a88a420f25971dd0b55d72435188c1a		eu_travel_bans	`eu-tb-logical-5264`	2025-12-11
`Person:id`	0ae3ba902260beb8d5064c0b8ae7dc0546f31fca	eng	gb_hmt_sanctions	`gb-hmt-10662`	2025-07-28
`Person:id`	ac72ee0c9a62c4e21422acada5453cd95f491b22		tr_fcib	`unsc-2812923`	2025-08-23
`Person:id`	fe0408b761a640a15da0b855e820f1056964bcf9		md_terror_sanctions	`md-terr-34364e760cf8804810f82a637990e31ed8de0991`	2024-10-12
`Person:id`	be4616756ea042e5aaf455d5cb1bb5dc71f5bbc8	eng	us_sam_exclusions	`usgsa-s4mr3ptj4`	2025-07-23
`Person:id`	1d9a235e9c8d178803cf182b175bc9bbfd99f9e4		us_trade_csl	`ofac-10854`	2024-05-07
`Person:id`	a0fb9a728f70d9c06c299fee440bfc0c1bf49e36	eng	gb_hmt_sanctions	`gb-hmt-10662`	2025-07-28
`Person:id`	2298ec5dc0de138376a047107194bcff435c66e4	eng	gb_hmt_sanctions	`gb-hmt-10662`	2025-07-28
`Person:id`	ae4e7afdca015d9ba661c4a23aea559340b7c76e	ind	id_dttot	`id-dttot-4351b7b231eca56732d895842a35e847ba089c36`	2024-10-12
`Person:id`	1fa2e3e30b4ddc496a146c70e071011e2824d45e	eng	gb_hmt_sanctions	`gb-hmt-10662`	2025-12-08
`Person:id`	2ac133f51b7fb75e2b67cd20d59ac353b7693480		be_fod_sanctions	`eu-fsf-eu-1679-62`	2025-12-11
`Person:id`	f8e7d02f07c32d2455399bee2d70eafe4c4523b2		au_dfat_sanctions	`au-dfat-1059-dinno-amor-rosalejos-pareja`	2025-11-19
`Person:id`	90e0220095c39090ff1da8d178af3f0c4906956c		un_sc_sanctions	`unsc-2812923`	2025-09-09
`Person:id`	1700a4281b1dd4628a7bb4ad3e2b6818e2c00dcb	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0161`	2025-12-09
`Person:id`	3e658175a45857ef4fc4946889503f7155d6eb9c	eng	gb_hmt_sanctions	`gb-hmt-10662`	2025-07-28
`Person:id`	0003e5c5f6d543f596a28fb7facefb13934773b0	eng	gb_hmt_sanctions	`gb-hmt-10662`	2025-07-28
`Person:id`	d23cb71c535294cb61a81308182fb2cca5939210	eng	us_sam_exclusions	`usgsa-s4mr3ptj8`	2025-07-23
`Person:id`	a623994bc71f3e1c3c67906c09004a32a85e90f8	eng	us_sam_exclusions	`usgsa-s4mr3ptj6`	2025-07-23
`Person:id`	636b64fab8420b7b3db8cd0f9a7afd02e426531c		il_mod_terrorists	`il-nbctf-67ac5691d774d6dd00685a8e532170c902b3573e`	2025-06-17
`Person:lastName`	Pareja		ch_seco_sanctions	`ch-seco-82755`	2025-05-15
`Person:lastName`	Mighty	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0161`	2024-05-09
`Person:lastName`	PAREJA	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0161`	2024-05-09
`Person:lastName`	Rash	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0161`	2024-05-09
`Person:lastName`	Akmad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0161`	2024-05-09
`Person:lastName`	Pareja	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0161`	2024-05-09
`Person:lastName`	PAREJA		ar_repet	`arpet-personas-2812923`	2025-09-05
`Person:lastName`	PAREJA		ua_sfms_blacklist	`ua-sfms-114`	2025-09-04
`Person:lastName`	PAREJA	eng	us_sam_exclusions	`usgsa-s4mr3ptj6`	2024-06-14
`Person:lastName`	Pareja		be_fod_sanctions	`eu-fsf-eu-1679-62`	2023-04-20
`Person:lastName`	PAREJA	eng	us_ofac_sdn	`ofac-10854`	2023-04-20
`Person:lastName`	ROSALEJOS-PAREJA	eng	us_ofac_sdn	`ofac-10854`	2023-04-20
`Person:lastName`	AMINAH	eng	us_ofac_sdn	`ofac-10854`	2023-04-20
`Person:lastName`	PAREJA		tr_fcib	`unsc-2812923`	2025-08-23
`Person:lastName`	Pareja	eng	gb_hmt_sanctions	`gb-hmt-10662`	2023-04-20
`Person:lastName`	PAREJA	fra	fr_tresor_gels_avoir	`fr-ga-3103`	2023-04-20
`Person:lastName`	PAREJA	eng	gb_hmt_sanctions	`gb-hmt-10662`	2023-04-20
`Person:lastName`	Pareja		be_fod_sanctions	`be-fod-bdbebc74489c3f0020b17e525e3ac6c26dc979f2`	2025-12-01
`Person:lastName`	PAREJA	eng	us_sam_exclusions	`usgsa-s4mr3ptj7`	2024-06-14
`Person:lastName`	PAREJA		un_sc_sanctions	`unsc-2812923`	2025-08-22
`Person:lastName`	Mohammad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0161`	2024-05-09
`Person:lastName`	AMINAH	eng	us_sam_exclusions	`usgsa-s4mr3r6jv`	2024-06-14
`Person:lastName`	PAREJA	eng	us_sam_exclusions	`usgsa-s4mr3ptj5`	2024-06-14
`Person:lastName`	Pareja		eu_travel_bans	`eu-tb-logical-5264`	2023-04-20
`Person:lastName`	ROSALEJOS-PAREJA	eng	us_sam_exclusions	`usgsa-s4mr3ptj4`	2024-06-14
`Person:lastName`	PAREJA	pol	pl_finanse_sanctions	`unsc-2812923`	2025-08-22
`Person:lastName`	PAREJA	eng	us_sam_exclusions	`usgsa-s4mr3r10d`	2024-06-14
`Person:lastName`	PAREJA	fra	mc_fund_freezes	`mc-freezes-315c799c3bd157004046a3e234def104c9509a1d`	2024-08-14
`Person:lastName`	PAREJA	eng	us_sam_exclusions	`usgsa-s4mr3ptj8`	2024-06-14
`Person:lastName`	Pareja		eu_fsf	`eu-fsf-eu-1679-62`	2023-04-20
`Person:lastName`	PAREJA		qa_nctc_sanctions	`qa-nctc-2812923-dinno-amor-rosalejos-pareja`	2025-09-04
`Person:lastName`	باريجا		qa_nctc_sanctions	`qa-nctc-2812923-dinno-amor-rosalejos-pareja`	2025-09-04
`Person:middleName`	Amor Rosalejos		eu_travel_bans	`eu-tb-logical-5264`	2024-10-11
`Person:middleName`	Amor Rosalejos		eu_fsf	`eu-fsf-eu-1679-62`	2024-10-11
`Person:middleName`	Amor Rosalejos		be_fod_sanctions	`be-fod-bdbebc74489c3f0020b17e525e3ac6c26dc979f2`	2025-12-01
`Person:middleName`	Amor Rosalejos		be_fod_sanctions	`eu-fsf-eu-1679-62`	2024-10-11
`Person:modifiedAt`	2023-10-30		un_sc_sanctions	`unsc-2812923`	2025-09-09
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82755`	2025-05-15
`Person:modifiedAt`	2020-12-31	eng	gb_hmt_sanctions	`gb-hmt-10662`	2024-10-14
`Person:modifiedAt`	2023-10-30		ar_repet	`arpet-personas-2812923`	2024-02-08
`Person:modifiedAt`	2012-01-17		be_fod_sanctions	`eu-fsf-eu-1679-62`	2025-05-13
`Person:modifiedAt`	2012-01-17		eu_fsf	`eu-fsf-eu-1679-62`	2025-05-13
`Person:modifiedAt`	2019-12-06		un_sc_sanctions	`unsc-2812923`	2025-09-09
`Person:modifiedAt`	2011-12-13		un_sc_sanctions	`unsc-2812923`	2025-09-09
`Person:modifiedAt`	2009-06-03		un_sc_sanctions	`unsc-2812923`	2025-09-09
`Person:name`	KHALIL PAREJA	eng	us_sam_exclusions	`usgsa-s4mr3ptj6`	2024-06-14
`LegalEntity:name`	PAREJA, Dinno Amor Rosalejos		tw_shtc	`tw-shtc-5ce8553f79d4a2031c55e130d4cb55027a6702f9`	2025-08-09
`Person:name`	Dinno Amor Rosalejos Pareja		ch_seco_sanctions	`ch-seco-82755`	2025-05-15
`LegalEntity:name`	DINNO AMOR ROSALEJOS PAREJA		tw_shtc	`tw-shtc-1461d53fe4c3e8395c639b6b9794af76d4cd3a8e`	2025-07-21
`Person:name`	DINNO AMOR ROSALEJOS PAREJA	eng	gb_hmt_sanctions	`gb-hmt-10662`	2023-04-20
`Person:name`	DINNO AMOR ROSALEJOS PAREJA		tr_fcib	`unsc-2812923`	2024-09-05
`Person:name`	Dinno Amor Rosalejos PAREJA	eng	us_ofac_sdn	`ofac-10854`	2023-04-20
`Person:name`	DINNO AMOR ROSALEJOS PAREJA		ua_sfms_blacklist	`ua-sfms-114`	2023-04-20
`Person:name`	DINNO AMOR ROSALEJOS PAREJA	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0161`	2024-05-09
`Person:name`	Dinno Amor Rosalejos PAREJA	fra	mc_fund_freezes	`mc-freezes-315c799c3bd157004046a3e234def104c9509a1d`	2024-08-14
`Person:name`	Khalil Pareja		eu_fsf	`eu-fsf-eu-1679-62`	2023-04-20
`Person:name`	Johnny Pareja		eu_fsf	`eu-fsf-eu-1679-62`	2023-04-20
`Person:name`	Dinno Amor Rosalejos Pareja		eu_fsf	`eu-fsf-eu-1679-62`	2023-04-20
`Person:name`	Johnny Pareja		be_fod_sanctions	`eu-fsf-eu-1679-62`	2023-04-20
`Person:name`	Khalil Pareja		be_fod_sanctions	`eu-fsf-eu-1679-62`	2023-04-20
`Person:name`	Dinno Amor Rosalejos Pareja		be_fod_sanctions	`eu-fsf-eu-1679-62`	2023-04-20
`Person:name`	Dinno Amor Rosalejos Pareja		be_fod_sanctions	`be-fod-bdbebc74489c3f0020b17e525e3ac6c26dc979f2`	2025-12-01
`Person:name`	Khalil Pareja		be_fod_sanctions	`be-fod-bdbebc74489c3f0020b17e525e3ac6c26dc979f2`	2025-12-01
`Person:name`	Johnny Pareja		be_fod_sanctions	`be-fod-bdbebc74489c3f0020b17e525e3ac6c26dc979f2`	2025-12-01
`Person:name`	DINNO ROSALEJOS PAREJA	eng	us_sam_exclusions	`usgsa-s4mr3ptj5`	2024-06-14

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