---
title: "HILARION DEL ROSARIO SANTOS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ec74cca-ec19-5626-9f7b-e440b67e4913
json: https://whiteintel.dev/api/public/dossier/4ec74cca-ec19-5626-9f7b-e440b67e4913
identifier: uk:10664
risk: High
source: WhiteIntel corporate-ownership graph
---

# HILARION DEL ROSARIO SANTOS

**Type:** Person  
**Identifier:** `uk:10664`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4ec74cca-ec19-5626-9f7b-e440b67e4913  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ec74cca-ec19-5626-9f7b-e440b67e4913  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HILARION DEL ROSARIO SANTOS** — un_sc · `un:2813148` — https://whiteintel.dev/entity/94ea091d-39f9-5de8-9383-4b070f107b06

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/3a4807b4-78c3-44fc-9072-1c4b4095a3fb)
- **SANCTIONED** — [UN Security Council sanctions listing: HILARION DEL ROSARIO SANTOS](https://whiteintel.dev/entity/94ea091d-39f9-5de8-9383-4b070f107b06)

## Risk signals

- **UK OFSI CONSOLIDATED LIS** (High): UK OFSI sanctions listing: HILARION DEL ROSARIO SANTOS
- **UN SC CONSOLIDATED LIST** (High): UN Security Council sanctions listing: HILARION DEL ROSARIO SANTOS (via resolved record)

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HILARION DEL ROSARIO SANTOS**. Human view: https://whiteintel.dev/entity/4ec74cca-ec19-5626-9f7b-e440b67e4913 · Structured JSON: https://whiteintel.dev/api/public/dossier/4ec74cca-ec19-5626-9f7b-e440b67e4913._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._