HILARION DEL ROSARIO SANTOS

ID: NK-U8seJQLYfb7iMb8Q2rCdbH

Под санкциями — санкции ввели: Аргентина, Австралия, Бельгия, Беларусь, Швейцария, Европейский союз, Франция, Великобритания, Индонезия, Израиль, Монако, Молдова, Украина, Организация Объединённых Наций, США, ЮАР, международные организации с 2008-06-04.

Тип: Физлицо
Страны: США, Филиппины
Год рождения: 1966
Дебармент: 7
Реестровая запись: 4
Терроризм: ✓
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

22 записи о санкциях
11 прочих мер
46 альтернативных имён
5 идентификаторов и документов
8 адресов

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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