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Oscar MALHERBE DE LEON

Sanctioned entity

Oscar MALHERBE DE LEON is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MALHERBE DE LEON, Oscar · Oscar MALHERBE DE LEON · Óscar Malherbe de León				[sources]
Other name	Jorge VARGAS · Martin BECERRA · Martin BECERRA MIRELES · Oscar MACHERBE · Oscar MAHERBE · 13 more...				[sources]
Birth date	1964-01-10 · 1964-01-11				[sources]
Place of birth	Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
First name	Jorge · Martin · Oscar · Polo · Óscar				[sources]
Last name	BECERRA · BECERRA MIRELES · MACHERBE · MAHERBE · MAHLERBE · 13 more...				[sources]
Wikidata ID	Q14347010				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2022-01-02				[sources]
Last changed	2024-01-31	Last checked	2024-04-28	First seen	2023-04-20

Descriptions

Gulf Cartel leader

— Wikidata non-official source, 2024-01-27

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)