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:title`	Amir		be_fod_sanctions	`eu-fsf-eu-4047-51`	2023-04-20
`Person:title`	"Amir"		ua_sfms_blacklist	`ua-sfms-116`	2023-04-20
`Person:title`	Amir	eng	gb_hmt_sanctions	`gb-hmt-10664`	2025-01-15
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-2813148-hilarion-del-rosario-santos`	2023-04-20
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-aqd0195`	2024-05-09
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-1061-hilarion-del-rosario-santos`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3ptpt`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r1lc`	2025-12-29
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-5265`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-4047-51`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-82779`	2025-05-15
`Person:topics`	sanction		us_trade_csl	`ofac-10929`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-10929`	2023-04-20
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-116`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`be-fod-86a366b597e9a4e02e46c248ed90371964fc329a`	2025-12-01
`Person:topics`	sanction		jp_mof_sanctions	`ja-mof-302b19ed6df3bf117e06d8533e814e4e133dd42c`	2023-04-20
`Person:topics`	sanction		pl_finanse_sanctions	`unsc-2813148`	2023-10-19
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3ptps`	2025-12-29
`Person:topics`	sanction		un_sc_sanctions	`unsc-2813148`	2023-04-20
`Person:topics`	sanction		md_terror_sanctions	`md-terr-988693f6c64f6aea9bf951f2a21d80c6f56b39e7`	2024-10-12
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-c5f6d1a769ce71fea89793b3ef014a5e12bdca4f`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r328`	2025-12-29
`Person:topics`	sanction		fr_tresor_gels_avoir	`fr-ga-3127`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-7a4c17f349aecebf8e502a4902359833943c9e1d`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-d3eb37f97d2430d15b52fcc6993921065f6fd191`	2025-07-21
`Person:topics`	sanction		za_fic_sanctions	`zafic-610-hilarion-del-rosario-santos`	2023-04-20
`Person:topics`	sanction		ar_repet	`arpet-personas-2813148`	2023-04-20
`Person:topics`	sanction		id_dttot	`id-dttot-9c8fcbc2092ac489d20c6e70cfcfd653b5732c62`	2026-01-28
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-4047-51`	2023-04-20
`Person:topics`	sanction		tr_fcib	`unsc-2813148`	2024-09-05
`Person:topics`	sanction		mc_fund_freezes	`mc-freezes-579b119cba19023c32ba27853c7a0c3c82f40d05`	2024-08-14
`Person:uniqueEntityId`	XE5PCCYL4CZ7	eng	us_sam_exclusions	`usgsa-s4mr3ptps`	2025-04-02
`LegalEntity:weakAlias`	Lakay		tw_shtc	`tw-shtc-d3eb37f97d2430d15b52fcc6993921065f6fd191`	2025-11-12
`LegalEntity:weakAlias`	Aki		tw_shtc	`tw-shtc-d3eb37f97d2430d15b52fcc6993921065f6fd191`	2025-11-12
`LegalEntity:weakAlias`	Abu Hamsa		tw_shtc	`tw-shtc-d3eb37f97d2430d15b52fcc6993921065f6fd191`	2025-11-21
`Person:weakAlias`	Aqi		un_sc_sanctions	`unsc-2813148`	2023-04-20
`Person:weakAlias`	Lakay		un_sc_sanctions	`unsc-2813148`	2023-04-20
`Person:weakAlias`	Abu Hamsa		un_sc_sanctions	`unsc-2813148`	2023-04-20
`Person:weakAlias`	Faisal Santos	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0195`	2026-01-08
`Person:weakAlias`	Abu Hamsa		ua_sfms_blacklist	`ua-sfms-116`	2023-04-20
`Person:weakAlias`	Lakay		ua_sfms_blacklist	`ua-sfms-116`	2023-04-20
`Person:weakAlias`	Hilarion Santos III (third)	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0195`	2026-01-08
`Person:weakAlias`	Aki		ua_sfms_blacklist	`ua-sfms-116`	2023-04-20
`Person:weakAlias`	Aqi		ua_sfms_blacklist	`ua-sfms-116`	2023-04-20
`Person:weakAlias`	Aki		be_fod_sanctions	`be-fod-86a366b597e9a4e02e46c248ed90371964fc329a`	2025-12-11
`Person:weakAlias`	Aqi		be_fod_sanctions	`be-fod-86a366b597e9a4e02e46c248ed90371964fc329a`	2025-12-11
`Person:weakAlias`	Aki		eu_fsf	`eu-fsf-eu-4047-51`	2025-12-11
`Person:weakAlias`	Lakay		be_fod_sanctions	`be-fod-86a366b597e9a4e02e46c248ed90371964fc329a`	2025-12-11
`Person:weakAlias`	Aqi		eu_fsf	`eu-fsf-eu-4047-51`	2025-12-11
`Person:weakAlias`	Abu LAKAY	eng	us_ofac_sdn	`ofac-10929`	2023-04-20
`Person:weakAlias`	Lakay		be_fod_sanctions	`eu-fsf-eu-4047-51`	2025-12-11
`Person:weakAlias`	Aki		be_fod_sanctions	`eu-fsf-eu-4047-51`	2025-12-11
`Person:weakAlias`	Aqi		be_fod_sanctions	`eu-fsf-eu-4047-51`	2025-12-11
`Person:weakAlias`	Lakay		ch_seco_sanctions	`ch-seco-82779`	2025-05-15
`Person:weakAlias`	Aqi	eng	gb_hmt_sanctions	`gb-hmt-10664`	2023-04-20
`Person:weakAlias`	Hilarion Del Rosario Santos III (third)	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0195`	2026-01-08
`Person:weakAlias`	Aki		ch_seco_sanctions	`ch-seco-82779`	2025-05-15
`Person:weakAlias`	Aqi		ch_seco_sanctions	`ch-seco-82779`	2025-05-15
`Person:weakAlias`	Aki		eu_travel_bans	`eu-tb-logical-5265`	2025-12-11
`Person:weakAlias`	Abu Hamsa		ch_seco_sanctions	`ch-seco-82779`	2025-05-15
`Person:weakAlias`	Aqi		eu_travel_bans	`eu-tb-logical-5265`	2025-12-11
`Person:weakAlias`	Lakay		eu_travel_bans	`eu-tb-logical-5265`	2025-12-11
`Person:weakAlias`	Lakay		eu_fsf	`eu-fsf-eu-4047-51`	2025-12-11
`Person:weakAlias`	Aki		au_dfat_sanctions	`au-dfat-1061-hilarion-del-rosario-santos`	2025-11-06
`Person:weakAlias`	Lakay		au_dfat_sanctions	`au-dfat-1061-hilarion-del-rosario-santos`	2025-11-06
`Person:weakAlias`	Lakay	eng	gb_hmt_sanctions	`gb-hmt-10664`	2023-04-20
`Person:weakAlias`	Abu Hamsa	eng	gb_hmt_sanctions	`gb-hmt-10664`	2023-04-20
`Person:weakAlias`	Aki	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0195`	2026-01-08
`Person:weakAlias`	Aqi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0195`	2026-01-08
`Person:weakAlias`	Abu Hamsa	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0195`	2026-01-08
`Person:weakAlias`	Ahmed Islam	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0195`	2026-01-08
`Person:weakAlias`	Lakay	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0195`	2026-01-08
`Person:weakAlias`	Abu Abdullah Santos	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0195`	2026-01-08
`Person:weakAlias`	Ahmad Islam Santos	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0195`	2026-01-08
`Person:weakAlias`	Aki	eng	gb_hmt_sanctions	`gb-hmt-10664`	2023-04-20
`Person:weakAlias`	Akmad Santos	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0195`	2026-01-08
`Person:weakAlias`	Aki		un_sc_sanctions	`unsc-2813148`	2023-04-20
`Person:weakAlias`	Aqi		ar_repet	`arpet-personas-2813148`	2023-04-20
`Person:weakAlias`	Lakay		ar_repet	`arpet-personas-2813148`	2023-04-20
`Person:weakAlias`	Aki		ar_repet	`arpet-personas-2813148`	2023-04-20
`Person:weakAlias`	Abu Hamsa		ar_repet	`arpet-personas-2813148`	2023-04-20
`LegalEntity:weakAlias`	Ahmed Islam		tw_shtc	`tw-shtc-d3eb37f97d2430d15b52fcc6993921065f6fd191`	2025-11-21
`LegalEntity:weakAlias`	Aqi		tw_shtc	`tw-shtc-d3eb37f97d2430d15b52fcc6993921065f6fd191`	2025-11-12

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