{"raw_record_id":"9d34de77-0713-4b9d-9b73-4f09a896ebde","external_id":"3127","record_hash":"a607d8ed4e661bb9a68c9a92eaf3e251e400d8d8da7f9a2d0c0a2299b942942a","raw_record":{"Nom":"SANTOS","Nature":"Personne physique","IdRegistre":3127,"RegistreDetail":[{"Valeur":[{"Prenom":"Hilarion Del Rosario"}],"TypeChamp":"PRENOM"},{"Valeur":[{"Alias":"Akmad Santos","Commentaire":""},{"Alias":"Ahmed Islam","Commentaire":""},{"Alias":"Ahmad Islam Santos","Commentaire":""},{"Alias":"Hilarion Santos, III (troisième)","Commentaire":""},{"Alias":"Hilarion Del Rosario Santos, III (troisième)","Commentaire":""},{"Alias":"Abu Abdullah Santos","Commentaire":""},{"Alias":"Faisal Santos","Commentaire":""},{"Alias":"Lakay","Commentaire":""},{"Alias":"Aki","Commentaire":""},{"Alias":"Aqi","Commentaire":""},{"Alias":"Abu Hamsa","Commentaire":""}],"TypeChamp":"ALIAS"},{"Valeur":[{"Jour":"12","Mois":"03","Annee":"1966","Commentaire":""}],"TypeChamp":"DATE_DE_NAISSANCE"},{"Valeur":[{"Lieu":"686 A. Mabini Street, Sangandaan, Caloocan City","Pays":"PHILIPPINES"}],"TypeChamp":"LIEU_DE_NAISSANCE"},{"Valeur":[{"Pays":"PHILIPPINES","Commentaire":""}],"TypeChamp":"NATIONALITE"},{"Valeur":[{"Titre":"émir"}],"TypeChamp":"TITRE"},{"Valeur":[{"Pays":"PHILIPPINES","Adresse":"50, Purdue Street, Cubao, Quezon City"}],"TypeChamp":"ADRESSE_PP"},{"Valeur":[{"Commentaire":"Passeport philippin","NumeroPasseport":"AA780554"}],"TypeChamp":"PASSEPORT"},{"Valeur":[{"FondementJuridique":657,"FondementJuridiqueLabel":"(CE) 580/2008 du 18/06/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )"},{"FondementJuridique":590,"FondementJuridiqueLabel":"(UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )"},{"FondementJuridique":557,"FondementJuridiqueLabel":"(UE) 2016/1906 du 28/10/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )"},{"FondementJuridique":543,"FondementJuridiqueLabel":"(UE) 2017/1773 du 28/09/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )"}],"TypeChamp":"FONDEMENT_JURIDIQUE"},{"Valeur":[{"ReferenceUe":"EU.4047.51"}],"TypeChamp":"REFERENCE_UE"}]},"snapshot_id":"cf12b072-e76f-4198-860b-d8a58432cf0a","snapshot_sha256":"13813dbb7c6fded5a7a821a897e05b77cb5b6625772adc586875d5d892f62b32","fetched_at":"2026-09-04T03:01:13.454092+00:00","source_name":"French National Asset Freezing Register","source_url":"https://gels-avoirs.dgtresor.gouv.fr/","document_url":"https://gels-avoirs.dgtresor.gouv.fr/ApiPublic/api/v1/publication/derniere-publication-fichier-json"}