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EU consolidated financial sanctions list

Hilarion Del Rosario Santos

Name
Hilarion Del Rosario Santos · Akmad Santos · Ahmed Islam · Ahmad Islam Santos · Abu Hamsa · Hilarion Santos, III (third) · Abu Abdullah Santos · Faisal Santos · Lakay · Aki · Aqi · Hilarion Del Rosario Santos, III (third)
EU reference
EU.4047.51
UN reference
not on file
Type
person
Programme
TAQA
Regulation
2017/1773 (OJ L251)
Published
2017-09-29
In force
2017-09-30
Designated
not on file
Function
not on file
Title
Amir
Address city
Cubao, Quezon City
Address country
PHILIPPINES
Citizenship
not on file
Remark
(date of listing: 4.6.2008)
Official Journal
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1773&from=EN

Where this comes from

Register
EU consolidated financial sanctions list
Publisher
European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
File
content
sha256
ba8fbd1b114e
Size
25189030 bytes
Published
2026-09-22
Read
2026-10-04T08:41:33.666Z
Source file
Source file retained · verify
Refresh due
2026-10-05

The consolidated list is published on the EU Open Data Portal; reuse is permitted under the Commission's reuse policy (Decision 2011/833/EU), with acknowledgement of the source.

Cite as

EU consolidated financial sanctions list (European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union), content, sha256 ba8fbd1b114e, published 2026-09-22

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