Statements: Hilarion Del Rosario Santos

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:lastName`	SANTOS	eng	us_sam_exclusions	`usgsa-s4mr3ptps`	2024-06-14
`Person:lastName`	Islam		gb_hmt_sanctions	`gb-hmt-10664`	2023-04-20
`Person:lastName`	Santos		gb_hmt_sanctions	`gb-hmt-10664`	2023-04-20
`Person:lastName`	SANTOS		gb_hmt_sanctions	`gb-hmt-10664`	2023-04-20
`Person:lastName`	Santos III (third)		gb_hmt_sanctions	`gb-hmt-10664`	2023-04-20
`Person:lastName`	Santos		be_fod_sanctions	`eu-fsf-eu-4047-51`	2023-04-20
`Person:lastName`	DEL ROSARIO SANTOS	eng	us_ofac_sdn	`ofac-10929`	2023-04-20
`Person:lastName`	SANTOS	eng	us_ofac_sdn	`ofac-10929`	2023-04-20
`Person:lastName`	DEL ROSARIO SANTOS III	eng	us_ofac_sdn	`ofac-10929`	2023-04-20
`Person:lastName`	Santos (III)		eu_travel_bans	`eu-tb-logical-5265`	2023-04-20
`Person:lastName`	Santos		eu_travel_bans	`eu-tb-logical-5265`	2023-04-20
`Person:lastName`	Aki	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0195`	2024-05-09
`Person:lastName`	SANTOS	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0195`	2024-05-09
`Person:lastName`	Aqi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0195`	2024-05-09
`Person:lastName`	Santos	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0195`	2024-05-09
`Person:lastName`	Lakay	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0195`	2024-05-09
`Person:lastName`	Islam	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0195`	2024-05-09
`Person:lastName`	Hamsa	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0195`	2024-05-09
`Person:lastName`	Santos III (third)	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0195`	2024-05-09
`Person:lastName`	Santos		eu_fsf	`eu-fsf-eu-4047-51`	2023-04-20
`Person:lastName`	SANTOS	fra	fr_tresor_gels_avoir	`fr-ga-3127`	2023-04-20
`Person:lastName`	SANTOS	fra	mc_fund_freezes	`mc-freezes-579b119cba19023c32ba27853c7a0c3c82f40d05`	2024-08-14

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