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:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-10664`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-4047-51`	2023-04-20
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-2813148-hilarion-del-rosario-santos`	2023-04-20
`Person:topics`	sanction		ar_repet	`arpet-personas-2813148`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-10929`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-d3eb37f97d2430d15b52fcc6993921065f6fd191`	2025-07-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r328`	2024-06-28
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-2813148`	2023-10-19
`Person:topics`	sanction		be_fod_sanctions	`be-fod-86a366b597e9a4e02e46c248ed90371964fc329a`	2025-12-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3ptpt`	2024-06-28
`Person:uniqueEntityId`	XE5PCCYL4CZ7	eng	us_sam_exclusions	`usgsa-s4mr3ptps`	2025-04-02
`LegalEntity:weakAlias`	Aki		tw_shtc	`tw-shtc-d3eb37f97d2430d15b52fcc6993921065f6fd191`	2025-11-12
`Person:weakAlias`	Lakay		un_sc_sanctions	`unsc-2813148`	2023-04-20
`Person:weakAlias`	Aki		ch_seco_sanctions	`ch-seco-82779`	2025-05-15
`Person:weakAlias`	Lakay		ch_seco_sanctions	`ch-seco-82779`	2025-05-15
`Person:weakAlias`	Abu Hamsa		un_sc_sanctions	`unsc-2813148`	2023-04-20
`Person:weakAlias`	Lakay	eng	gb_hmt_sanctions	`gb-hmt-10664`	2023-04-20
`Person:weakAlias`	Aki		un_sc_sanctions	`unsc-2813148`	2023-04-20
`Person:weakAlias`	Aqi		be_fod_sanctions	`eu-fsf-eu-4047-51`	2025-12-11
`Person:weakAlias`	Aqi		un_sc_sanctions	`unsc-2813148`	2023-04-20
`Person:weakAlias`	Aqi		ar_repet	`arpet-personas-2813148`	2023-04-20
`Person:weakAlias`	Abu LAKAY	eng	us_ofac_sdn	`ofac-10929`	2023-04-20
`Person:weakAlias`	Abu Hamsa		ar_repet	`arpet-personas-2813148`	2023-04-20
`Person:weakAlias`	Abu Hamsa	eng	gb_hmt_sanctions	`gb-hmt-10664`	2023-04-20
`Person:weakAlias`	Aki		be_fod_sanctions	`eu-fsf-eu-4047-51`	2025-12-11
`Person:weakAlias`	Lakay		au_dfat_sanctions	`au-dfat-1061-hilarion-del-rosario-santos`	2025-11-06
`Person:weakAlias`	Lakay		be_fod_sanctions	`eu-fsf-eu-4047-51`	2025-12-11
`Person:weakAlias`	Aki	eng	gb_hmt_sanctions	`gb-hmt-10664`	2023-04-20
`Person:weakAlias`	Aki		au_dfat_sanctions	`au-dfat-1061-hilarion-del-rosario-santos`	2025-11-06
`Person:weakAlias`	Aki		eu_fsf	`eu-fsf-eu-4047-51`	2025-12-11
`Person:weakAlias`	Aqi	eng	gb_hmt_sanctions	`gb-hmt-10664`	2023-04-20
`Person:weakAlias`	Lakay		be_fod_sanctions	`be-fod-86a366b597e9a4e02e46c248ed90371964fc329a`	2025-12-11
`Person:weakAlias`	Aqi		be_fod_sanctions	`be-fod-86a366b597e9a4e02e46c248ed90371964fc329a`	2025-12-11
`Person:weakAlias`	Aki		be_fod_sanctions	`be-fod-86a366b597e9a4e02e46c248ed90371964fc329a`	2025-12-11
`Person:weakAlias`	Lakay		eu_fsf	`eu-fsf-eu-4047-51`	2025-12-11
`Person:weakAlias`	Aqi		eu_fsf	`eu-fsf-eu-4047-51`	2025-12-11
`Person:weakAlias`	Lakay		ua_sfms_blacklist	`ua-sfms-116`	2023-04-20
`Person:weakAlias`	Abu Hamsa		ua_sfms_blacklist	`ua-sfms-116`	2023-04-20
`Person:weakAlias`	Aqi		ua_sfms_blacklist	`ua-sfms-116`	2023-04-20
`Person:weakAlias`	Aki		ua_sfms_blacklist	`ua-sfms-116`	2023-04-20
`Person:weakAlias`	Aki		ar_repet	`arpet-personas-2813148`	2023-04-20
`LegalEntity:weakAlias`	Ahmed Islam		tw_shtc	`tw-shtc-d3eb37f97d2430d15b52fcc6993921065f6fd191`	2025-11-21
`LegalEntity:weakAlias`	Lakay		tw_shtc	`tw-shtc-d3eb37f97d2430d15b52fcc6993921065f6fd191`	2025-11-12
`Person:weakAlias`	Abu Hamsa		ch_seco_sanctions	`ch-seco-82779`	2025-05-15
`LegalEntity:weakAlias`	Abu Hamsa		tw_shtc	`tw-shtc-d3eb37f97d2430d15b52fcc6993921065f6fd191`	2025-11-21
`LegalEntity:weakAlias`	Aqi		tw_shtc	`tw-shtc-d3eb37f97d2430d15b52fcc6993921065f6fd191`	2025-11-12
`Person:weakAlias`	Lakay		ar_repet	`arpet-personas-2813148`	2023-04-20
`Person:weakAlias`	Lakay		eu_travel_bans	`eu-tb-logical-5265`	2025-12-11
`Person:weakAlias`	Aki		eu_travel_bans	`eu-tb-logical-5265`	2025-12-11
`Person:weakAlias`	Aqi		eu_travel_bans	`eu-tb-logical-5265`	2025-12-11
`Person:weakAlias`	Aqi		ch_seco_sanctions	`ch-seco-82779`	2025-05-15

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