OFAC SDNCriticalindividual

PAREJA, Dinno Amor Rosalejos

🇵🇭Philippines10854

FEOC Flagged

PAREJA, Dinno Amor Rosalejos appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowPhilippines (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

PAREJA, Dinno Amor Rosalejos

Philippines

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: PAREJA, Dinno Amor Rosalejos#10854

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

PAREJA, Dinno Amor Rosalejos

Philippines

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ROSALEJOS-PAREJA, Dino AmorPAREJA, Dinno RosalejosPAREJA, KhalilPAREJA, KahlilAMINAH, Khalil ParejaPAREJA, Johnny

Known addresses

Atimonan, Quezon Province, Philippines

Sanctions programs / authorities

SDGT

Sanctioning authority notes

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.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "10854",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10854",
  "entity_name": "PAREJA, Dinno Amor Rosalejos",
  "entity_type": "individual",
  "country": "Philippines",
  "aliases": [
    "ROSALEJOS-PAREJA, Dino Amor",
    "PAREJA, Dinno Rosalejos",
    "PAREJA, Khalil",
    "PAREJA, Kahlil",
    "AMINAH, Khalil Pareja",
    "PAREJA, Johnny"
  ],
  "addresses": [
    "Atimonan, Quezon Province, Philippines"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10854",
    "program": "SDGT",
    "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.",
    "tonnage": "-0- ",
    "sdn_name": "PAREJA, Dinno Amor Rosalejos",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.