Lists › EU Consolidated › eu_fsf-EU.1679.62
Dinno Amor Rosalejos Pareja
Person on the EU Consolidated Financial Sanctions List, listed Jan. 17, 2012. Source reference EU.1679.62.
Programs
Names and aliases
| Dinno Amor Rosalejos Pareja | primary |
| Johnny Pareja | alias (strong) |
| Khalil Pareja | alias (strong) |
| Mohammad | alias (strong) |
| Akmad | alias (strong) |
| Rash | alias (strong) |
| Mighty | alias (strong) |
Details
| Countries |  Philippines |
| Birth dates | 1981-07-19 |
| Birth places | Cebu City PHILIPPINES |
| Addresses | Atimonana, Quezon Province PHILIPPINES |
Same name on other lists
DINNO AMOR ROSALEJOS PAREJA (un_sc), Dinno Amor Rosalejos PAREJA (ofac_sdn), DINNO AMOR ROSALEJOS PAREJA (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.