Lists › OFAC SDN › ofac_sdn-10854
Dinno Amor Rosalejos PAREJA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 10854.
Programs
Names and aliases
| Dinno Amor Rosalejos PAREJA | primary |
| Dino Amor ROSALEJOS-PAREJA | alias (strong) |
| Dinno Rosalejos PAREJA | alias (strong) |
| Khalil PAREJA | alias (strong) |
| Kahlil PAREJA | alias (strong) |
| Khalil Pareja AMINAH | alias (strong) |
| Johnny PAREJA | alias (strong) |
Details
| Countries |  Philippines |
| Birth dates | 1981-07-19 |
| Birth places | Cebu City, Cebu Province, Philippines |
| Addresses | Atimonan Quezon Province Philippines |
Same name on other lists
DINNO AMOR ROSALEJOS PAREJA (un_sc), Dinno Amor Rosalejos Pareja (eu_fsf), DINNO AMOR ROSALEJOS PAREJA (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.