On a sanctions listindividual
PAREJA, Dinno Amor Rosalejos
PAREJA, Dinno Amor Rosalejos is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.
Sanctions programs
Aliases (6)
- ROSALEJOS-PAREJA, Dino Amor (aka)
- PAREJA, Dinno Rosalejos (aka)
- PAREJA, Khalil (aka)
- PAREJA, Kahlil (aka)
- AMINAH, Khalil Pareja (aka)
- PAREJA, Johnny (aka)
Details
- Date of birth
- 19 Jul 1981
- Place of birth
- Cebu City, Cebu Province, Philippines
- Nationality
- Philippines
Addresses
- Atimonan, Quezon Province, Philippines
Remarks
DOB 19 Jul 1981; POB Cebu City, Cebu Province, Philippines; nationality Philippines; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.