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	Lang	Source dataset	Source ID	First seen
`Person:alias`	Ahmed Islam		un_sc_sanctions	`unsc-2813148`	2023-04-20
`Person:alias`	Hilarion Santos III (third)	eng	gb_hmt_sanctions	`gb-hmt-10664`	2023-04-20
`Person:alias`	Abu Abdullah Santos		au_dfat_sanctions	`au-dfat-1061-hilarion-del-rosario-santos`	2023-11-05
`Person:alias`	Lakay		za_fic_sanctions	`zafic-610-hilarion-del-rosario-santos`	2024-10-29
`Person:alias`	Faisal Santos		un_sc_sanctions	`unsc-2813148`	2023-04-20
`Person:alias`	Akmad Santos		qa_nctc_sanctions	`qa-nctc-2813148-hilarion-del-rosario-santos`	2023-08-12
`Person:alias`	Hilarion Del Rosario Santos, III (third)		un_sc_sanctions	`unsc-2813148`	2023-04-20
`Person:alias`	Hilarion Del Rosario Santos		za_fic_sanctions	`zafic-610-hilarion-del-rosario-santos`	2024-10-29
`Person:alias`	Akmad Santos		un_sc_sanctions	`unsc-2813148`	2023-04-20
`Person:alias`	Hilarion DEL ROSARIO SANTOS	eng	us_ofac_sdn	`ofac-10929`	2023-04-20
`Person:alias`	Hilarion Del Rosario Santos, III (third)		ch_seco_sanctions	`ch-seco-82779`	2025-05-15
`Person:alias`	Abu Hamsa	fra	fr_tresor_gels_avoir	`fr-ga-3127`	2023-04-20
`Person:alias`	Abu Abdullah Santos		za_fic_sanctions	`zafic-610-hilarion-del-rosario-santos`	2024-10-29
`Person:alias`	HILARION SANTOS III	ind	id_dttot	`id-dttot-9c8fcbc2092ac489d20c6e70cfcfd653b5732c62`	2026-01-28
`Person:alias`	Faisal Santos	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0195`	2024-05-09
`Person:alias`	Akmad Santos		ch_seco_sanctions	`ch-seco-82779`	2025-05-15
`Person:alias`	Akmad Santos	eng	gb_hmt_sanctions	`gb-hmt-10664`	2023-04-20
`Person:alias`	Ahmed Islam	eng	gb_hmt_sanctions	`gb-hmt-10664`	2023-04-20
`Person:alias`	Lakay	fra	fr_tresor_gels_avoir	`fr-ga-3127`	2023-04-20
`Person:alias`	III (third)		za_fic_sanctions	`zafic-610-hilarion-del-rosario-santos`	2024-10-29
`LegalEntity:alias`	LAKAY, Abu		tw_shtc	`tw-shtc-7a4c17f349aecebf8e502a4902359833943c9e1d`	2025-08-09
`Person:alias`	ABU ABDULLAH SANTOS	ind	id_dttot	`id-dttot-9c8fcbc2092ac489d20c6e70cfcfd653b5732c62`	2026-01-28
`Person:alias`	Hilarion Santos III (third)	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0195`	2024-05-09
`Person:alias`	Aki	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0195`	2024-05-09
`Person:alias`	Faisal Santos		za_fic_sanctions	`zafic-610-hilarion-del-rosario-santos`	2024-10-29
`Person:alias`	Aqi		za_fic_sanctions	`zafic-610-hilarion-del-rosario-santos`	2024-10-29
`LegalEntity:alias`	Hilarion Santos, III		tw_shtc	`tw-shtc-d3eb37f97d2430d15b52fcc6993921065f6fd191`	2025-11-21
`Person:alias`	Hilarion Santos		za_fic_sanctions	`zafic-610-hilarion-del-rosario-santos`	2024-10-29
`Person:alias`	Faisal Santos		au_dfat_sanctions	`au-dfat-1061-hilarion-del-rosario-santos`	2023-11-05
`Person:alias`	FAISAL SANTOS	ind	id_dttot	`id-dttot-9c8fcbc2092ac489d20c6e70cfcfd653b5732c62`	2026-01-28
`Person:alias`	Aqi		au_dfat_sanctions	`au-dfat-1061-hilarion-del-rosario-santos`	2023-11-05
`Person:alias`	Aki		za_fic_sanctions	`zafic-610-hilarion-del-rosario-santos`	2024-10-29
`Person:alias`	Hilarion Santos, III (troisième)	fra	fr_tresor_gels_avoir	`fr-ga-3127`	2023-04-20
`Person:alias`	Akmad Santos		za_fic_sanctions	`zafic-610-hilarion-del-rosario-santos`	2024-10-29
`Person:alias`	Akmad Santos	fra	fr_tresor_gels_avoir	`fr-ga-3127`	2023-04-20
`Person:alias`	Hilarion Del Rosario Santos, III (third)		au_dfat_sanctions	`au-dfat-1061-hilarion-del-rosario-santos`	2023-11-05
`Person:alias`	AKI	ind	id_dttot	`id-dttot-9c8fcbc2092ac489d20c6e70cfcfd653b5732c62`	2026-01-28
`Person:alias`	HILARION DEL ROSARIO SANTOS III	ind	id_dttot	`id-dttot-9c8fcbc2092ac489d20c6e70cfcfd653b5732c62`	2026-01-28
`Person:alias`	ABU HAMSA	ind	id_dttot	`id-dttot-9c8fcbc2092ac489d20c6e70cfcfd653b5732c62`	2026-01-28
`Person:alias`	Ahmad Islam Santos		ua_sfms_blacklist	`ua-sfms-116`	2023-04-20
`Person:alias`	Ahmed Islam		ch_seco_sanctions	`ch-seco-82779`	2025-05-15
`Person:alias`	Faisal Santos		ch_seco_sanctions	`ch-seco-82779`	2025-05-15
`Person:birthCountry`	ph		ch_seco_sanctions	`ch-seco-82779`	2025-05-15
`Person:birthCountry`	ph		gb_hmt_sanctions	`gb-hmt-10664`	2024-06-27
`Person:birthDate`	1966		eu_fsf	`eu-fsf-eu-4047-51`	2023-04-20
`Person:birthDate`	1966-03-12		eu_fsf	`eu-fsf-eu-4047-51`	2023-04-20
`Person:birthDate`	1966-03-12		be_fod_sanctions	`be-fod-86a366b597e9a4e02e46c248ed90371964fc329a`	2025-12-01
`Person:birthDate`	1966-03-12		qa_nctc_sanctions	`qa-nctc-2813148-hilarion-del-rosario-santos`	2023-07-15
`Person:birthDate`	1966-03-12		fr_tresor_gels_avoir	`fr-ga-3127`	2023-04-20
`Person:birthDate`	1966-03-12		za_fic_sanctions	`zafic-610-hilarion-del-rosario-santos`	2023-10-24
`Person:birthDate`	1966-03-12		be_fod_sanctions	`eu-fsf-eu-4047-51`	2023-04-20
`Person:birthDate`	1966-03-12		mc_fund_freezes	`mc-freezes-579b119cba19023c32ba27853c7a0c3c82f40d05`	2024-08-14
`Person:birthDate`	1966		be_fod_sanctions	`eu-fsf-eu-4047-51`	2023-04-20
`Person:birthDate`	1966-03-12		gb_fcdo_sanctions	`gb-fcdo-aqd0195`	2026-01-08
`Person:birthDate`	1966-03-12		md_terror_sanctions	`md-terr-988693f6c64f6aea9bf951f2a21d80c6f56b39e7`	2024-10-12
`Person:birthDate`	1966-03-12		jp_mof_sanctions	`ja-mof-302b19ed6df3bf117e06d8533e814e4e133dd42c`	2025-08-12
`Person:birthDate`	1966-03-12		ua_sfms_blacklist	`ua-sfms-116`	2023-04-20
`Person:birthDate`	1971		us_ofac_sdn	`ofac-10929`	2023-04-20
`Person:birthDate`	1966-03-12		ch_seco_sanctions	`ch-seco-82779`	2025-05-15
`Person:birthDate`	1966-03-12		id_dttot	`id-dttot-9c8fcbc2092ac489d20c6e70cfcfd653b5732c62`	2026-02-04
`Person:birthDate`	1966-03-12		au_dfat_sanctions	`au-dfat-1061-hilarion-del-rosario-santos`	2023-07-15
`Person:birthDate`	1966-03-12		gb_hmt_sanctions	`gb-hmt-10664`	2023-04-20
`Person:birthDate`	1966		eu_travel_bans	`eu-tb-logical-5265`	2023-04-20
`Person:birthDate`	1966-03-12		eu_travel_bans	`eu-tb-logical-5265`	2023-04-20
`Person:birthDate`	1966-03-12		un_sc_sanctions	`unsc-2813148`	2023-04-20
`Person:birthPlace`	686 A. Mabini Street, Sangandaan, Caloocan City, PHILIPPINES		eu_fsf	`eu-fsf-eu-4047-51`	2023-07-26
`Person:birthPlace`	686 A. Mabini Street, Sangandaan, Caloocan City	fra	fr_tresor_gels_avoir	`fr-ga-3127`	2023-04-20
`Person:birthPlace`	686 A. Mabini Street, Sangandaan, Caloocan City, PHILIPPINES		be_fod_sanctions	`eu-fsf-eu-4047-51`	2023-07-27
`Person:birthPlace`	Sangandaan, Caloocan City	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0195`	2026-01-08
`Person:birthPlace`	686 A. Mabini Street, Sangandaan, Caloocan City		be_fod_sanctions	`be-fod-86a366b597e9a4e02e46c248ed90371964fc329a`	2025-12-01
`Person:birthPlace`	Philippines	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0195`	2026-01-08
`Person:birthPlace`	686 A. Mabini Street, Sangandaan, Caloocan City, Philippines		ua_sfms_blacklist	`ua-sfms-116`	2023-04-20
`Person:birthPlace`	686 A. Mabini Street, Sangandaan, Caloocan City, Philippines		ar_repet	`arpet-personas-2813148`	2023-07-27
`Person:birthPlace`	686 A. Mabini Street, Sangandaan, Caloocan City, Philippines		ch_seco_sanctions	`ch-seco-82779`	2025-05-15
`Person:birthPlace`	Sangandaan, Caloocan City	eng	gb_hmt_sanctions	`gb-hmt-10664`	2025-01-15
`Person:birthPlace`	686 A. Mabini Street, Sangandaan, Caloocan City, Filipina	ind	id_dttot	`id-dttot-9c8fcbc2092ac489d20c6e70cfcfd653b5732c62`	2026-01-28
`Person:birthPlace`	686 A. Mabini Street, Sangandaan, Caloocan City, Philippines	jpn	jp_mof_sanctions	`ja-mof-302b19ed6df3bf117e06d8533e814e4e133dd42c`	2023-04-20
`Person:birthPlace`	Manila, Phillipines	eng	us_ofac_sdn	`ofac-10929`	2023-04-20
`Person:birthPlace`	686 A. Mabini Street, Sangandaan, Caloocan City, PHILIPPINES		eu_travel_bans	`eu-tb-logical-5265`	2023-07-27
`Person:birthPlace`	686 A. Mabini Street, Sangandaan, Caloocan City, Philippines		un_sc_sanctions	`unsc-2813148`	2023-07-26
`Person:birthPlace`	686 A. Mabini Street, Sangandaan, Caloocan City, Philippines		au_dfat_sanctions	`au-dfat-1061-hilarion-del-rosario-santos`	2023-04-20
`Person:birthPlace`	686 A. Mabini Street, Sangandaan, Caloocan City : PHILIPPINES	fra	mc_fund_freezes	`mc-freezes-579b119cba19023c32ba27853c7a0c3c82f40d05`	2024-08-14
`Person:citizenship`	ph		au_dfat_sanctions	`au-dfat-1061-hilarion-del-rosario-santos`	2025-11-06
`Person:country`	ph		us_ofac_sdn	`ofac-10929`	2023-04-20
`Person:country`	ph		un_sc_sanctions	`unsc-2813148`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r328`	2025-12-29
`Person:country`	ph		eu_fsf	`eu-fsf-eu-4047-51`	2023-04-20
`Person:country`	ph		fr_tresor_gels_avoir	`fr-ga-3127`	2023-04-20
`LegalEntity:country`	ph		tw_shtc	`tw-shtc-d3eb37f97d2430d15b52fcc6993921065f6fd191`	2025-07-21
`Person:country`	ph		eu_travel_bans	`eu-tb-logical-5265`	2023-04-20
`Person:country`	ph		jp_mof_sanctions	`ja-mof-302b19ed6df3bf117e06d8533e814e4e133dd42c`	2023-04-20
`Person:country`	ph		id_dttot	`id-dttot-9c8fcbc2092ac489d20c6e70cfcfd653b5732c62`	2026-02-04
`Person:country`	ph		be_fod_sanctions	`eu-fsf-eu-4047-51`	2023-04-20
`Person:country`	ph		gb_fcdo_sanctions	`gb-fcdo-aqd0195`	2024-05-09
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3ptpt`	2025-12-29
`LegalEntity:country`	ph		tw_shtc	`tw-shtc-7a4c17f349aecebf8e502a4902359833943c9e1d`	2025-08-09
`Person:country`	ph		ch_seco_sanctions	`ch-seco-82779`	2025-05-15
`Person:country`	ph		ar_repet	`arpet-personas-2813148`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r1lc`	2025-12-29
`Person:country`	ph		gb_hmt_sanctions	`gb-hmt-10664`	2023-04-20

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