Lists of sanctions
18.188.48.106
30.04.2025 12:12:32

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. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.