Oscar MALHERBE DE LEON
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (18)
| Last name/Name | MALHERBE DE LEON |
|---|---|
| First name/Name | Oscar |
| Full name/Name | Oscar MALHERBE DE LEON |
| Type | Name |
| Last name/Name | MAHLERBE |
|---|---|
| First name/Name | Polo |
| Full name/Name | Polo MAHLERBE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NALHERBE |
|---|---|
| First name/Name | Oscar |
| Full name/Name | Oscar NALHERBE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | VARGAS |
|---|---|
| First name/Name | Jorge |
| Full name/Name | Jorge VARGAS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MELARBE |
|---|---|
| First name/Name | Oscar |
| Full name/Name | Oscar MELARBE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MALERBE |
|---|---|
| First name/Name | Oscar |
| Full name/Name | Oscar MALERBE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MAHLERBE |
|---|---|
| First name/Name | Oscar |
| Full name/Name | Oscar MAHLERBE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MALHARBE DE LEON |
|---|---|
| First name/Name | Oscar |
| Full name/Name | Oscar MALHARBE DE LEON |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MALMERBE |
|---|---|
| First name/Name | Oscar |
| Full name/Name | Oscar MALMERBE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BECERRA |
|---|---|
| First name/Name | Martin |
| Full name/Name | Martin BECERRA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BECERRA MIRELES |
|---|---|
| First name/Name | Martin |
| Full name/Name | Martin BECERRA MIRELES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MALARBE |
|---|---|
| First name/Name | Oscar |
| Full name/Name | Oscar MALARBE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | QALHARBE DE LEON |
|---|---|
| First name/Name | Oscar |
| Full name/Name | Oscar QALHARBE DE LEON |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MAHERBE |
|---|---|
| First name/Name | Oscar |
| Full name/Name | Oscar MAHERBE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MALERVA |
|---|---|
| First name/Name | Oscar |
| Full name/Name | Oscar MALERVA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MALHERBE DELEON |
|---|---|
| First name/Name | Oscar |
| Full name/Name | Oscar MALHERBE DELEON |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MACHERBE |
|---|---|
| First name/Name | Oscar |
| Full name/Name | Oscar MACHERBE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MALERHBE DE LEON |
|---|---|
| First name/Name | Oscar |
| Full name/Name | Oscar MALERHBE DE LEON |
| Type | Alias |
| Quality | Strong |
Birth data (2)
| Place | Mexico |
|---|---|
| Country | Mexico |
| Birthdate |
|---|
Historical data
No records
Updated: 30.04.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.