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Oscar MALHERBE DE LEON

Sanctioned entity
TypePerson[sources]
NameJORGE VARGAS · MALHERBE DE LEON, Oscar · MARTIN BECERRA · MARTIN BECERRA MIRELES · OSCAR MACHERBE · 16 more...[sources]
AliasJorge VARGAS · Martin BECERRA · Martin BECERRA MIRELES · Oscar MACHERBE · Oscar MAHERBE · 13 more...[sources]
Birth date · [sources]
Place of birthMexico[sources]
Gendermale[sources]
Nationalitynot available[sources]
CitizenshipMexico[sources]
First nameJorge · Martin · Oscar · Polo · Óscar[sources]
Last nameBECERRA · BECERRA MIRELES · MACHERBE · MAHERBE · MAHLERBE · 13 more...[sources]
Wikidata IDQ14347010[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

Gulf Cartel leader

— Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,660

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,387

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 · ITA

External databases

The record has been enriched with data from the following external databases:

Wikidata353,694

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: usgsa-s4mr3nv58 · usgsa-s4mr3r2m8 · usgsa-s4mr3qrkn · usgsa-s4mr3nv5b · usgsa-s4mr3nv52 · ofac-6865 · usgsa-s4mr3nv54 · usgsa-s4mr3qsy5 · usgsa-s4mr3nv59 · usgsa-s4mr3qrkl · usgsa-s4mr3nv57 · usgsa-s4mr3nv53 · usgsa-s4mr3nv55 · usgsa-s4mr3pc6m · usgsa-s4mr3nv5c · usgsa-s4mr3nv56 · usgsa-s4mr3qrkm · usgsa-s4mr3qrkk · usgsa-s4mr3qrkj

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting