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:country`	ph		un_sc_sanctions	`unsc-2813148`	2023-04-20
`LegalEntity:country`	ph		tw_shtc	`tw-shtc-7a4c17f349aecebf8e502a4902359833943c9e1d`	2025-08-09
`Person:createdAt`	2008-06-04		ar_repet	`arpet-personas-2813148`	2023-04-20
`Person:createdAt`	2008-06-04		un_sc_sanctions	`unsc-2813148`	2023-04-20
`Person:createdAt`	2017-10-03		ua_sfms_blacklist	`ua-sfms-116`	2023-04-20
`Person:createdAt`	2008-06-11		gb_hmt_sanctions	`gb-hmt-10664`	2024-10-14
`Person:createdAt`	2008-06-16		us_sam_exclusions	`usgsa-s4mr3ptps`	2024-06-14
`Person:createdAt`	2008-06-04		za_fic_sanctions	`zafic-610-hilarion-del-rosario-santos`	2023-10-24
`Person:createdAt`	2008-06-16		us_sam_exclusions	`usgsa-s4mr3r328`	2024-06-14
`Person:createdAt`	2021-02-26		au_dfat_sanctions	`au-dfat-1061-hilarion-del-rosario-santos`	2025-09-26
`Person:createdAt`	2008-06-16		us_sam_exclusions	`usgsa-s4mr3r1lc`	2024-06-14
`Person:createdAt`	2008-06-16		us_sam_exclusions	`usgsa-s4mr3ptpt`	2024-06-14
`Person:createdAt`	2020-11-24		ar_repet	`arpet-personas-2813148`	2024-11-02
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82779`	2025-05-15
`Person:fatherName`	Del Rosario		ch_seco_sanctions	`ch-seco-82779`	2025-05-15
`Person:firstName`	HILARION		tr_fcib	`unsc-2813148`	2024-09-05
`Person:firstName`	HILARION		ua_sfms_blacklist	`ua-sfms-116`	2023-04-20
`Person:firstName`	Hilarion		ch_seco_sanctions	`ch-seco-82779`	2025-05-15
`Person:firstName`	Akmad	eng	gb_hmt_sanctions	`gb-hmt-10664`	2023-04-20
`Person:firstName`	Hilarion Del Rosario	fra	mc_fund_freezes	`mc-freezes-579b119cba19023c32ba27853c7a0c3c82f40d05`	2024-08-14
`Person:firstName`	Hilarion		eu_fsf	`eu-fsf-eu-4047-51`	2023-04-20
`Person:firstName`	HILARION		un_sc_sanctions	`unsc-2813148`	2023-04-20
`Person:firstName`	Faisal	eng	gb_hmt_sanctions	`gb-hmt-10664`	2023-04-20
`Person:firstName`	Faisal		eu_travel_bans	`eu-tb-logical-5265`	2023-04-20
`Person:firstName`	Akmad		eu_travel_bans	`eu-tb-logical-5265`	2023-04-20
`Person:firstName`	Ahmad		be_fod_sanctions	`eu-fsf-eu-4047-51`	2023-04-20
`Person:firstName`	Hilarion		eu_travel_bans	`eu-tb-logical-5265`	2023-04-20
`Person:firstName`	Ahmad		eu_travel_bans	`eu-tb-logical-5265`	2023-04-20
`Person:firstName`	Abu Abdullah		eu_travel_bans	`eu-tb-logical-5265`	2023-04-20
`Person:firstName`	Ahmad		eu_fsf	`eu-fsf-eu-4047-51`	2023-04-20
`Person:firstName`	Hilarion		be_fod_sanctions	`be-fod-86a366b597e9a4e02e46c248ed90371964fc329a`	2025-12-01
`Person:firstName`	Abu Abdullah		be_fod_sanctions	`be-fod-86a366b597e9a4e02e46c248ed90371964fc329a`	2025-12-01
`Person:firstName`	Akmad		be_fod_sanctions	`be-fod-86a366b597e9a4e02e46c248ed90371964fc329a`	2025-12-01
`Person:firstName`	Faisal		be_fod_sanctions	`be-fod-86a366b597e9a4e02e46c248ed90371964fc329a`	2025-12-01
`Person:firstName`	Ahmad		be_fod_sanctions	`be-fod-86a366b597e9a4e02e46c248ed90371964fc329a`	2025-12-01
`Person:firstName`	Abu	eng	gb_hmt_sanctions	`gb-hmt-10664`	2023-04-20
`Person:firstName`	Hilarion	eng	gb_hmt_sanctions	`gb-hmt-10664`	2023-04-20
`Person:firstName`	Hilarion	eng	us_ofac_sdn	`ofac-10929`	2023-04-20
`Person:firstName`	Ahmad Islam	eng	us_ofac_sdn	`ofac-10929`	2023-04-20
`Person:firstName`	Ahmad (Ahmed)	eng	us_ofac_sdn	`ofac-10929`	2023-04-20
`Person:firstName`	HILARION	eng	us_sam_exclusions	`usgsa-s4mr3ptpt`	2024-06-14
`Person:firstName`	Abu Abdullah		be_fod_sanctions	`eu-fsf-eu-4047-51`	2023-04-20
`Person:firstName`	Akmad		eu_fsf	`eu-fsf-eu-4047-51`	2023-04-20
`Person:firstName`	Abu Abdullah		eu_fsf	`eu-fsf-eu-4047-51`	2023-04-20
`Person:firstName`	HILARION	eng	us_sam_exclusions	`usgsa-s4mr3r1lc`	2024-06-14
`Person:firstName`	HILARION		qa_nctc_sanctions	`qa-nctc-2813148-hilarion-del-rosario-santos`	2023-04-20
`Person:firstName`	HILARION	eng	gb_hmt_sanctions	`gb-hmt-10664`	2023-04-20
`Person:firstName`	HILARION	pol	pl_finanse_sanctions	`unsc-2813148`	2023-10-19
`Person:firstName`	Ahmad	eng	gb_hmt_sanctions	`gb-hmt-10664`	2023-04-20
`Person:firstName`	AHMAD (AHMED)	eng	us_sam_exclusions	`usgsa-s4mr3ptps`	2024-06-14
`Person:firstName`	Akmad		be_fod_sanctions	`eu-fsf-eu-4047-51`	2023-04-20
`Person:firstName`	AHMAD ISLAM	eng	us_sam_exclusions	`usgsa-s4mr3r328`	2024-06-14
`Person:firstName`	Faisal	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0195`	2024-05-09
`Person:firstName`	Hilarion	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0195`	2024-05-09
`Person:firstName`	HILARION	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0195`	2024-05-09
`Person:firstName`	Akmad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0195`	2024-05-09
`Person:firstName`	Ahmed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0195`	2024-05-09
`Person:firstName`	Abu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0195`	2024-05-09
`Person:firstName`	Ahmad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0195`	2024-05-09
`Person:firstName`	Faisal		be_fod_sanctions	`eu-fsf-eu-4047-51`	2023-04-20
`Person:firstName`	Faisal		eu_fsf	`eu-fsf-eu-4047-51`	2023-04-20
`Person:firstName`	Ahmed	eng	gb_hmt_sanctions	`gb-hmt-10664`	2023-04-20
`Person:firstName`	Hilarion		be_fod_sanctions	`eu-fsf-eu-4047-51`	2023-04-20
`Person:firstName`	HILARION		ar_repet	`arpet-personas-2813148`	2023-04-20
`Person:firstName`	Hilarion Del Rosario	fra	fr_tresor_gels_avoir	`fr-ga-3127`	2023-04-20
`Person:firstName`	هيلاريون		qa_nctc_sanctions	`qa-nctc-2813148-hilarion-del-rosario-santos`	2023-04-20
`Person:id`	80b0090b80fce25d72400c63345942dbf86bb58a		jp_mof_sanctions	`ja-mof-302b19ed6df3bf117e06d8533e814e4e133dd42c`	2026-01-06
`Person:id`	beb58178926656206e9e4a984f5ee5e7f8e3a2e6		gb_fcdo_sanctions	`gb-fcdo-aqd0195`	2026-01-08
`Person:id`	4580cfecd4c0e34e5752b699d4b4cd444e1ebb42		eu_travel_bans	`eu-tb-logical-5265`	2025-12-11
`Person:id`	a4d4488d7b227e786ed5ddef03beb375f8aba629		gb_fcdo_sanctions	`gb-fcdo-aqd0195`	2026-01-08
`Person:id`	5a15738d9d20c32851c9463befe6c863f1d1c249		au_dfat_sanctions	`au-dfat-1061-hilarion-del-rosario-santos`	2025-11-06
`Person:id`	9da055cf6dc5d89856539576ed7650477cefabe2		gb_fcdo_sanctions	`gb-fcdo-aqd0195`	2026-01-08
`Person:id`	8151322a5e4fdb14df9103066cc7965c47a2b877		ua_sfms_blacklist	`ua-sfms-116`	2025-09-04
`Person:id`	79b10aa65c0f61e7cf2bda9ecbf92ab503f0ec48		gb_fcdo_sanctions	`gb-fcdo-aqd0195`	2026-01-08
`Person:id`	2c604d781192d1eb8fcf91a8ff85e927c3bea2fc		gb_fcdo_sanctions	`gb-fcdo-aqd0195`	2026-01-08
`Person:id`	730005165118d0431f452c3d8a2f29fe3165229a		gb_hmt_sanctions	`gb-hmt-10664`	2026-01-28
`Person:id`	927b4611b2b0f27daf750e6f8a50fedcc89f39c6		pl_finanse_sanctions	`unsc-2813148`	2025-08-22
`Person:id`	c571f24997c027576e1c5e6b861cc73e3b1b211d		gb_fcdo_sanctions	`gb-fcdo-aqd0195`	2026-01-08
`Person:id`	5c9bc412155811e172f2cbe61b25d868c5a781ee		mc_fund_freezes	`mc-freezes-579b119cba19023c32ba27853c7a0c3c82f40d05`	2025-07-07
`Person:id`	a06ec81193aeb3d15911879caeba613972cd938b		gb_hmt_sanctions	`gb-hmt-10664`	2026-01-28
`Person:id`	312caecb91a52bf1f9eefc8484e7960f20b254de		us_sam_exclusions	`usgsa-s4mr3ptps`	2026-01-06
`Person:id`	424f69d81712205f17b05f951e2fdffd3eda532f		gb_fcdo_sanctions	`gb-fcdo-aqd0195`	2026-01-08
`Person:id`	e031c52396e63b4033c399140a8628ea4a5e577b		gb_hmt_sanctions	`gb-hmt-10664`	2026-01-28
`Person:id`	042cea3d53a902a7fdaf8a4417f2d26036c69b6b		gb_hmt_sanctions	`gb-hmt-10664`	2026-01-28
`Person:id`	5c424b9524cd82977610166c9d7a1ae0588cbdc5		ar_repet	`arpet-personas-2813148`	2025-09-05
`Person:id`	fbb551963764339d460a21e159c40b93d8d72f08		qa_nctc_sanctions	`qa-nctc-2813148-hilarion-del-rosario-santos`	2026-01-06
`Person:id`	591d5f7bfced39d3e140c23b96b87614d40cb0f6		tr_fcib	`unsc-2813148`	2025-08-23
`Person:id`	13966e5da2dc04e1602f5392822cebb1bf735ac1		id_dttot	`id-dttot-9c8fcbc2092ac489d20c6e70cfcfd653b5732c62`	2026-02-04
`Person:id`	8d7efc8388836985c0e1254c2524f869214e0833		fr_tresor_gels_avoir	`fr-ga-3127`	2026-01-06
`Person:id`	62a91d3ef46999818f7964555eccaf290e81ae76		us_trade_csl	`ofac-10929`	2026-01-06
`Person:id`	edb23ca23f08a59c0a7eb5bc2be3cfaa1e6cc466		gb_fcdo_sanctions	`gb-fcdo-aqd0195`	2026-01-08
`Person:id`	42e89fb57980ebd046b91a8097d24aa37347255f		gb_hmt_sanctions	`gb-hmt-10664`	2026-01-28
`Person:id`	1fba123c175c64d3fc956c660dd342c59191e4a2		gb_hmt_sanctions	`gb-hmt-10664`	2026-01-28
`LegalEntity:id`	27485e7ce200530736b195b4e1e6d713d8131f4a		tw_shtc	`tw-shtc-7a4c17f349aecebf8e502a4902359833943c9e1d`	2025-08-09
`Person:id`	df45b2d85ec0bce6235dd27ca1c2d4ddf44f1916		md_terror_sanctions	`md-terr-988693f6c64f6aea9bf951f2a21d80c6f56b39e7`	2024-10-12
`Person:id`	8599d8548db06e74eb6876ca48e68e2c17da2dfd		gb_hmt_sanctions	`gb-hmt-10664`	2026-01-28
`Person:id`	fbddf51b81a0126bc87767f9ffbb6aa8228088ff		gb_fcdo_sanctions	`gb-fcdo-aqd0195`	2026-01-08
`Person:id`	043e665cf7c7ec0623ca80ea146dceb6368989e4		gb_hmt_sanctions	`gb-hmt-10664`	2026-01-28
`Person:id`	c0a49628ceafc99d449b229405e6d5a2d7641c00		ch_seco_sanctions	`ch-seco-82779`	2025-05-15
`Person:id`	eafdb72799ded0706e4b16c60bb6cbdd8cd6a8cf		un_sc_sanctions	`unsc-2813148`	2025-09-09

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