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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Hilarion Del Rosario Santos

Date of Birth: 1966-03-12

Type: individual

Updated: 2026-09-07 06:02:07

Accuracy: 90

Information:

Alias: Santos Hilarion Del Rosario
Alias: Santos Akmad
Alias: Santos Ahmad Islam
Alias: Santos Abu Abdullah
Alias: Santos Faisal
Address: 50 Purdue Street, Cubao, Quezon City, PHILIPPINES
Birth: 1966-03-12
ID Document: AA780554 (passport-National passport) ((Filipino passport).)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Santos Hilarion Del Rosario

Date of Birth: 1966-03-12

Type: individual

Updated: 2026-09-07 06:02:07

Accuracy: 75

Information:

Alias: Santos Hilarion Del Rosario
Alias: Santos Akmad
Alias: Santos Ahmad Islam
Alias: Santos Abu Abdullah
Alias: Santos Faisal
Address: 50 Purdue Street, Cubao, Quezon City, PHILIPPINES
Birth: 1966-03-12
ID Document: AA780554 (passport-National passport) ((Filipino passport).)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions