Statements: HILARION DEL ROSARIO SANTOS III

Canonical ID: NK-U8seJQLYfb7iMb8Q2rCdbH · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	No. 50 Purdue Street Cubao Quezon City Philippines	tw_shtc	`tw-shtc-7a4c17f349aecebf8e502a4902359833943c9e1d`	2025-08-09
`LegalEntity:address`	50, Purdue Street, Cubao Quezon City Philippines	tw_shtc	`tw-shtc-d3eb37f97d2430d15b52fcc6993921065f6fd191`	2025-07-21
`LegalEntity:alias`	DEL ROSARIO SANTOS, Ahmad Islam	tw_shtc	`tw-shtc-7a4c17f349aecebf8e502a4902359833943c9e1d`	2025-08-09
`LegalEntity:alias`	LAKAY, Abu	tw_shtc	`tw-shtc-7a4c17f349aecebf8e502a4902359833943c9e1d`	2025-08-09
`LegalEntity:alias`	DEL ROSARIO SANTOS, Hilarion	tw_shtc	`tw-shtc-7a4c17f349aecebf8e502a4902359833943c9e1d`	2025-08-09
`LegalEntity:alias`	Abu Abdullah Santos	tw_shtc	`tw-shtc-d3eb37f97d2430d15b52fcc6993921065f6fd191`	2025-07-21
`LegalEntity:alias`	Akmad Santos	tw_shtc	`tw-shtc-d3eb37f97d2430d15b52fcc6993921065f6fd191`	2025-07-21
`LegalEntity:alias`	Hilarion Del Rosario Santos, III	tw_shtc	`tw-shtc-d3eb37f97d2430d15b52fcc6993921065f6fd191`	2025-11-21
`LegalEntity:alias`	Ahmad Islam Santos	tw_shtc	`tw-shtc-d3eb37f97d2430d15b52fcc6993921065f6fd191`	2025-07-21
`LegalEntity:alias`	DEL ROSARIO SANTOS III, Hilarion	tw_shtc	`tw-shtc-7a4c17f349aecebf8e502a4902359833943c9e1d`	2025-08-09
`LegalEntity:alias`	Hilarion Santos, III	tw_shtc	`tw-shtc-d3eb37f97d2430d15b52fcc6993921065f6fd191`	2025-11-21
`LegalEntity:alias`	Faisal Santos	tw_shtc	`tw-shtc-d3eb37f97d2430d15b52fcc6993921065f6fd191`	2025-07-21
`LegalEntity:country`	ph	tw_shtc	`tw-shtc-d3eb37f97d2430d15b52fcc6993921065f6fd191`	2025-07-21
`LegalEntity:country`	ph	tw_shtc	`tw-shtc-7a4c17f349aecebf8e502a4902359833943c9e1d`	2025-08-09
`LegalEntity:id`	862f3753a3f0925c15f619b91083f224774ac47d	tw_shtc	`tw-shtc-d3eb37f97d2430d15b52fcc6993921065f6fd191`	2025-11-21
`LegalEntity:id`	27485e7ce200530736b195b4e1e6d713d8131f4a	tw_shtc	`tw-shtc-7a4c17f349aecebf8e502a4902359833943c9e1d`	2025-08-09
`LegalEntity:idNumber`	AA780554	tw_shtc	`tw-shtc-d3eb37f97d2430d15b52fcc6993921065f6fd191`	2025-07-21
`LegalEntity:name`	SANTOS, Ahmad (Ahmed)	tw_shtc	`tw-shtc-7a4c17f349aecebf8e502a4902359833943c9e1d`	2025-08-09
`LegalEntity:name`	HILARION DEL ROSARIO SANTOS	tw_shtc	`tw-shtc-d3eb37f97d2430d15b52fcc6993921065f6fd191`	2025-07-21
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-d3eb37f97d2430d15b52fcc6993921065f6fd191`	2025-07-21
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-7a4c17f349aecebf8e502a4902359833943c9e1d`	2025-08-09
`LegalEntity:weakAlias`	Aki	tw_shtc	`tw-shtc-d3eb37f97d2430d15b52fcc6993921065f6fd191`	2025-11-12
`LegalEntity:weakAlias`	Lakay	tw_shtc	`tw-shtc-d3eb37f97d2430d15b52fcc6993921065f6fd191`	2025-11-12
`LegalEntity:weakAlias`	Abu Hamsa	tw_shtc	`tw-shtc-d3eb37f97d2430d15b52fcc6993921065f6fd191`	2025-11-21
`LegalEntity:weakAlias`	Aqi	tw_shtc	`tw-shtc-d3eb37f97d2430d15b52fcc6993921065f6fd191`	2025-11-12
`LegalEntity:weakAlias`	Ahmed Islam	tw_shtc	`tw-shtc-d3eb37f97d2430d15b52fcc6993921065f6fd191`	2025-11-21

Previous
1 - 26 of 26
Next