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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JORGE VARGAS · MALHERBE DE LEON, Oscar · MARTIN BECERRA · MARTIN BECERRA MIRELES · OSCAR MACHERBE · | [sources] | |||
| Other name | Jorge VARGAS · Martin BECERRA · Martin BECERRA MIRELES · Oscar MACHERBE · Oscar MAHERBE · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Jorge · Martin · Oscar · Polo · Óscar | [sources] | |||
| Last name | BECERRA · BECERRA MIRELES · MACHERBE · MAHERBE · MAHLERBE · | [sources] | |||
| Wikidata ID | Q14347010 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MARTIN BECERRA, MARTIN BECERRA MIRELES, OSCAR MACHERBE, OSCAR MALARBE, OSCAR MALERHBE DE LEON, OSCAR MALHARBE DE LEON, OSCAR MALMERBE, OSCAR MELARBE, OSCAR QALHARBE DE LEON, OSCAR MAHERBE, OSCAR MALHERBE DE LEON, OSCAR MAHLERBE, OSCAR MALERBE, OSCAR MALERVA, OSCAR MALHERBE DELEON, OSCAR NALHERBE, POLO MAHLERBE)
(also MARTIN BECERRA MIRELES, OSCAR MACHERBE, OSCAR MALARBE, OSCAR MALERHBE DE LEON, OSCAR MALHARBE DE LEON, OSCAR MALMERBE, OSCAR MELARBE, OSCAR QALHARBE DE LEON, OSCAR MAHERBE, OSCAR MALHERBE DE LEON, OSCAR MAHLERBE, OSCAR MALERBE, OSCAR MALERVA, OSCAR MALHERBE DELEON, OSCAR NALHERBE, POLO MAHLERBE, JORGE VARGAS)
(also MARTIN BECERRA, OSCAR MACHERBE, OSCAR MALARBE, OSCAR MALERHBE DE LEON, OSCAR MALHARBE DE LEON, OSCAR MALMERBE, OSCAR MELARBE, OSCAR QALHARBE DE LEON, OSCAR MAHERBE, OSCAR MALHERBE DE LEON, OSCAR MAHLERBE, OSCAR MALERBE, OSCAR MALERVA, OSCAR MALHERBE DELEON, OSCAR NALHERBE, POLO MAHLERBE, JORGE VARGAS)
(also MARTIN BECERRA, MARTIN BECERRA MIRELES, OSCAR MALARBE, OSCAR MALERHBE DE LEON, OSCAR MALHARBE DE LEON, OSCAR MALMERBE, OSCAR MELARBE, OSCAR QALHARBE DE LEON, OSCAR MAHERBE, OSCAR MALHERBE DE LEON, OSCAR MAHLERBE, OSCAR MALERBE, OSCAR MALERVA, OSCAR MALHERBE DELEON, OSCAR NALHERBE, POLO MAHLERBE, JORGE VARGAS)
(also MARTIN BECERRA, MARTIN BECERRA MIRELES, OSCAR MACHERBE, OSCAR MALARBE, OSCAR MALERHBE DE LEON, OSCAR MALHARBE DE LEON, OSCAR MALMERBE, OSCAR MELARBE, OSCAR QALHARBE DE LEON, OSCAR MALHERBE DE LEON, OSCAR MAHLERBE, OSCAR MALERBE, OSCAR MALERVA, OSCAR MALHERBE DELEON, OSCAR NALHERBE, POLO MAHLERBE, JORGE VARGAS)
(also MARTIN BECERRA, MARTIN BECERRA MIRELES, OSCAR MACHERBE, OSCAR MALARBE, OSCAR MALERHBE DE LEON, OSCAR MALHARBE DE LEON, OSCAR MALMERBE, OSCAR MELARBE, OSCAR QALHARBE DE LEON, OSCAR MAHERBE, OSCAR MALHERBE DE LEON, OSCAR MALERBE, OSCAR MALERVA, OSCAR MALHERBE DELEON, OSCAR NALHERBE, POLO MAHLERBE, JORGE VARGAS)
(also MARTIN BECERRA, MARTIN BECERRA MIRELES, OSCAR MACHERBE, OSCAR MALERHBE DE LEON, OSCAR MALHARBE DE LEON, OSCAR MALMERBE, OSCAR MELARBE, OSCAR QALHARBE DE LEON, OSCAR MAHERBE, OSCAR MALHERBE DE LEON, OSCAR MAHLERBE, OSCAR MALERBE, OSCAR MALERVA, OSCAR MALHERBE DELEON, OSCAR NALHERBE, POLO MAHLERBE, JORGE VARGAS)
(also MARTIN BECERRA, MARTIN BECERRA MIRELES, OSCAR MACHERBE, OSCAR MALARBE, OSCAR MALERHBE DE LEON, OSCAR MALHARBE DE LEON, OSCAR MALMERBE, OSCAR MELARBE, OSCAR QALHARBE DE LEON, OSCAR MAHERBE, OSCAR MALHERBE DE LEON, OSCAR MAHLERBE, OSCAR MALERVA, OSCAR MALHERBE DELEON, OSCAR NALHERBE, POLO MAHLERBE, JORGE VARGAS)
(also MARTIN BECERRA, MARTIN BECERRA MIRELES, OSCAR MACHERBE, OSCAR MALARBE, OSCAR MALHARBE DE LEON, OSCAR MALMERBE, OSCAR MELARBE, OSCAR QALHARBE DE LEON, OSCAR MAHERBE, OSCAR MALHERBE DE LEON, OSCAR MAHLERBE, OSCAR MALERBE, OSCAR MALERVA, OSCAR MALHERBE DELEON, OSCAR NALHERBE, POLO MAHLERBE, JORGE VARGAS)
(also MARTIN BECERRA, MARTIN BECERRA MIRELES, OSCAR MACHERBE, OSCAR MALARBE, OSCAR MALERHBE DE LEON, OSCAR MALHARBE DE LEON, OSCAR MALMERBE, OSCAR MELARBE, OSCAR QALHARBE DE LEON, OSCAR MAHERBE, OSCAR MALHERBE DE LEON, OSCAR MAHLERBE, OSCAR MALERBE, OSCAR MALHERBE DELEON, OSCAR NALHERBE, POLO MAHLERBE, JORGE VARGAS)
(also MARTIN BECERRA, MARTIN BECERRA MIRELES, OSCAR MACHERBE, OSCAR MALARBE, OSCAR MALERHBE DE LEON, OSCAR MALMERBE, OSCAR MELARBE, OSCAR QALHARBE DE LEON, OSCAR MAHERBE, OSCAR MALHERBE DE LEON, OSCAR MAHLERBE, OSCAR MALERBE, OSCAR MALERVA, OSCAR MALHERBE DELEON, OSCAR NALHERBE, POLO MAHLERBE, JORGE VARGAS)
(also MARTIN BECERRA, MARTIN BECERRA MIRELES, OSCAR MACHERBE, OSCAR MALARBE, OSCAR MALERHBE DE LEON, OSCAR MALHARBE DE LEON, OSCAR MALMERBE, OSCAR MELARBE, OSCAR QALHARBE DE LEON, OSCAR MAHERBE, OSCAR MAHLERBE, OSCAR MALERBE, OSCAR MALERVA, OSCAR MALHERBE DELEON, OSCAR NALHERBE, POLO MAHLERBE, JORGE VARGAS)
(also MARTIN BECERRA, MARTIN BECERRA MIRELES, OSCAR MACHERBE, OSCAR MALARBE, OSCAR MALERHBE DE LEON, OSCAR MALHARBE DE LEON, OSCAR MALMERBE, OSCAR MELARBE, OSCAR QALHARBE DE LEON, OSCAR MAHERBE, OSCAR MALHERBE DE LEON, OSCAR MAHLERBE, OSCAR MALERBE, OSCAR MALERVA, OSCAR NALHERBE, POLO MAHLERBE, JORGE VARGAS)
(also MARTIN BECERRA, MARTIN BECERRA MIRELES, OSCAR MACHERBE, OSCAR MALARBE, OSCAR MALERHBE DE LEON, OSCAR MALHARBE DE LEON, OSCAR MELARBE, OSCAR QALHARBE DE LEON, OSCAR MAHERBE, OSCAR MALHERBE DE LEON, OSCAR MAHLERBE, OSCAR MALERBE, OSCAR MALERVA, OSCAR MALHERBE DELEON, OSCAR NALHERBE, POLO MAHLERBE, JORGE VARGAS)
(also MARTIN BECERRA, MARTIN BECERRA MIRELES, OSCAR MACHERBE, OSCAR MALARBE, OSCAR MALERHBE DE LEON, OSCAR MALHARBE DE LEON, OSCAR MALMERBE, OSCAR QALHARBE DE LEON, OSCAR MAHERBE, OSCAR MALHERBE DE LEON, OSCAR MAHLERBE, OSCAR MALERBE, OSCAR MALERVA, OSCAR MALHERBE DELEON, OSCAR NALHERBE, POLO MAHLERBE, JORGE VARGAS)
(also MARTIN BECERRA, MARTIN BECERRA MIRELES, OSCAR MACHERBE, OSCAR MALARBE, OSCAR MALERHBE DE LEON, OSCAR MALHARBE DE LEON, OSCAR MALMERBE, OSCAR MELARBE, OSCAR QALHARBE DE LEON, OSCAR MAHERBE, OSCAR MALHERBE DE LEON, OSCAR MAHLERBE, OSCAR MALERBE, OSCAR MALERVA, OSCAR MALHERBE DELEON, POLO MAHLERBE, JORGE VARGAS)
(also MARTIN BECERRA, MARTIN BECERRA MIRELES, OSCAR MACHERBE, OSCAR MALARBE, OSCAR MALERHBE DE LEON, OSCAR MALHARBE DE LEON, OSCAR MALMERBE, OSCAR MELARBE, OSCAR MAHERBE, OSCAR MALHERBE DE LEON, OSCAR MAHLERBE, OSCAR MALERBE, OSCAR MALERVA, OSCAR MALHERBE DELEON, OSCAR NALHERBE, POLO MAHLERBE, JORGE VARGAS)
(also MARTIN BECERRA, MARTIN BECERRA MIRELES, OSCAR MACHERBE, OSCAR MALARBE, OSCAR MALERHBE DE LEON, OSCAR MALHARBE DE LEON, OSCAR MALMERBE, OSCAR MELARBE, OSCAR QALHARBE DE LEON, OSCAR MAHERBE, OSCAR MALHERBE DE LEON, OSCAR MAHLERBE, OSCAR MALERBE, OSCAR MALERVA, OSCAR MALHERBE DELEON, OSCAR NALHERBE, JORGE VARGAS)
Gulf Cartel leader
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mr3nv52 · NK-8fErqJgZYELroeiCnkUaip · usgsa-s4mr3qrkj · usgsa-s4mr3nv58 · ofac-6865 · usgsa-s4mr3nv5b · usgsa-s4mr3nv54 · usgsa-s4mr3r2m8 · usgsa-s4mr3nv55 · usgsa-s4mr3nv59 · usgsa-s4mr3nv56 · usgsa-s4mr3qrkm · usgsa-s4mr3nv57 · usgsa-s4mr3qrkl · usgsa-s4mr3nv53 · usgsa-s4mr3pc6m · usgsa-s4mr3qrkn · usgsa-s4mr3qsy5 · usgsa-s4mr3qrkk · usgsa-s4mr3nv5cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |