Dinno Amor Rosalejos Pareja
Sancionado
Terrorista
Última actualización: 23/06/2026
Nombre: Dinno Amor Rosalejos Pareja
Sexo:
label.gender.m
Nacimiento:
1981-07-19, 1981 PHL
Nacionalidad:
PHL
Tipo de persona:
label.person_type.P
Nombre parcial:
Rash, Mighty, Mohammad, Akmad
Otros nombres:
Dinno Amor Rosalejos Pareja, Johnny Pareja, Khalil Pareja, Dino Amor Rosalejos-Pareja, Dinno Rosalejos Pareja, Kahlil Pareja, Khalil Pareja Aminah
Alias:
Pareja, Mighty, Akmad, Mohammad, Rash, Rosalejos-Pareja, Aminah, Johnny Pareja, Khalil Pareja
Ocultar
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Member of the Rajah Solaiman Movement (QE.R.128.08.). Father's name is Amorsolo Jarabata Pareja. Mother's name i |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Member of the Rajah Solaiman Movement (QE.R.128.08.). Father's name is Amorsolo Jarabata Pareja. Mother's name is |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | membre du mouvement Rajah Solaiman -- nom de son père : Amorsolo Jarabata Pareja -- nom de sa mère : Leonila Cambaya Rosalejos. (CE) 580/2008 du 18/06/2008 (ONU Al Qaeda Etat - Islamique - règlement ( |
| - | membre du mouvement Rajah Solaiman -- nom de son père : Amorsolo Jarabata Pareja -- nom de sa mère : Leonila Cambaya Rosalejos. (CE) 580/2008 du 18/06/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 |
| - | QDi.242 |
| - | Member of the Rajah Solaiman Movement (QDe.128). Father's name is Amorsolo Jarabata Pareja. Mother's name is Leonila Cambaya Rosalejos. Review pursuant to Security Council resolution 1822 (2008) was c |
| - | Dinno Amor Rosalejos Pareja was listed on 4 June 2008 pursuant to paragraphs 1 and 12 of resolution 1735 (2006) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participating in |
| - | |
| - | (UK Sanctions List Ref):AQD0161. (UN Ref):QDi.242. Member of the Rajah Solaiman Movement (QDe.128). Father's name is Amorsolo Jarabata Pareja. Mother's name is Leonila Cambaya Rosalejos. Review pursua |
| - | (UK Sanctions List Ref):AQD0161 (UN Ref):QDi.242 Member of the Rajah Solaiman Movement (QDe.128). Father's name is Amorsolo Jarabata Pareja. Mother's name is Leonila Cambaya Rosalejos. Review pursuant |
| - | (UK Sanctions List Ref):AQD0161 (UN Ref):QDi.242. Also referred to as Mohammad, Akhmad, Mighty, and Rash. (Further Identifiying Information):Member of the Rajah Solaiman Movement (QDe.128).Father's na |
| - | UN Ref QDi.242. Member of the Rajah Solaiman Movement (QDe.128). Father's name is Amorsolo Jarabata Pareja. Mother's name is Leonila Cambaya Rosalejos. Also referred to as Mohammad, Akhmad, Mighty, an |
| - | UN Ref QI.P.242.08. Also referred to as Mohammad, Akmad, Mighty and Rash. Member of the Rajah Solaiman Movement. Father's name is Amorsolo Jarabata Pareja. Mother's name is Leonila Cambaya Rosalejos. |
| - | Member of the Rajah Solaiman Movement (QDe.128). Father's name is Amorsolo Jarabata Pareja. Mother's name is Leonila Cambaya Rosalejos. Review pursuant to Security Council resolution 1822 (2008) was c |
| - | |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Member of the Rajah Solaiman Movement (QDe.128). Father's name is Amorsolo Jarabata Pareja. Mother's name is Leonila Cam |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Member of the Rajah Solaiman Movement (QDe.128). Father's name is Amorsolo Jarabata Pareja. Mother's name is Leonila Camb |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Member of the Rajah Solaiman Movement (QDe.128). Father's name is Amorsolo Jarabata Pareja. Mother's name i |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Dinno Amor Rosalejos Pareja sanciones internacionales?
Sí, Dinno Amor Rosalejos Pareja está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Dinno Amor Rosalejos Pareja?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Dinno Amor Rosalejos Pareja:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.