SDN list · entry 10854
PAREJA Dinno Amor Rosalejos
Yes. PAREJA Dinno Amor Rosalejos is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 10854, added on June 16, 2008. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | June 16, 2008 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ROSALEJOS-PAREJA Dino Amor | A.K.A. | strong |
| PAREJA Dinno Rosalejos | A.K.A. | strong |
| PAREJA Khalil | A.K.A. | strong |
| PAREJA Kahlil | A.K.A. | strong |
| AMINAH Khalil Pareja | A.K.A. | strong |
| PAREJA Johnny | A.K.A. | strong |
| PAREJA Dinno Amor Rosalejos | Primary name | strong |
Details published by OFAC
| Date of birth | July 19, 1981 |
|---|---|
| Place of birth | Cebu City, Cebu Province, Philippines |
| Nationality | Philippines |
| Address | Atimonan, Quezon Province, Philippines |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown