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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Jorge VARGAS · MALHERBE DE LEON, Oscar · Martin BECERRA · Martin BECERRA MIRELES · Oscar MACHERBE · | [sources] | |||
| Alias | 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] | |||
| Country | United States | [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] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Martin BECERRA , Martin BECERRA MIRELES , Oscar MACHERBE , Oscar MAHERBE , Oscar MAHLERBE , Oscar MALARBE , Oscar MALERBE , Oscar MALERHBE DE LEON , Oscar MALERVA , Oscar MALHARBE DE LEON , Oscar MALHERBE DE LEON , Oscar MALHERBE DELEON , Oscar MALMERBE , Oscar MELARBE , Oscar NALHERBE , Oscar QALHARBE DE LEON , Polo MAHLERBE )
(also Jorge VARGAS , Martin BECERRA MIRELES , Oscar MACHERBE , Oscar MAHERBE , Oscar MAHLERBE , Oscar MALARBE , Oscar MALERBE , Oscar MALERHBE DE LEON , Oscar MALERVA , Oscar MALHARBE DE LEON , Oscar MALHERBE DE LEON , Oscar MALHERBE DELEON , Oscar MALMERBE , Oscar MELARBE , Oscar NALHERBE , Oscar QALHARBE DE LEON , Polo MAHLERBE )
(also Jorge VARGAS , Martin BECERRA , Oscar MACHERBE , Oscar MAHERBE , Oscar MAHLERBE , Oscar MALARBE , Oscar MALERBE , Oscar MALERHBE DE LEON , Oscar MALERVA , Oscar MALHARBE DE LEON , Oscar MALHERBE DE LEON , Oscar MALHERBE DELEON , Oscar MALMERBE , Oscar MELARBE , Oscar NALHERBE , Oscar QALHARBE DE LEON , Polo MAHLERBE )
(also Jorge VARGAS , Martin BECERRA , Martin BECERRA MIRELES , Oscar MAHERBE , Oscar MAHLERBE , Oscar MALARBE , Oscar MALERBE , Oscar MALERHBE DE LEON , Oscar MALERVA , Oscar MALHARBE DE LEON , Oscar MALHERBE DE LEON , Oscar MALHERBE DELEON , Oscar MALMERBE , Oscar MELARBE , Oscar NALHERBE , Oscar QALHARBE DE LEON , Polo MAHLERBE )
(also Jorge VARGAS , Martin BECERRA , Martin BECERRA MIRELES , Oscar MACHERBE , Oscar MAHLERBE , Oscar MALARBE , Oscar MALERBE , Oscar MALERHBE DE LEON , Oscar MALERVA , Oscar MALHARBE DE LEON , Oscar MALHERBE DE LEON , Oscar MALHERBE DELEON , Oscar MALMERBE , Oscar MELARBE , Oscar NALHERBE , Oscar QALHARBE DE LEON , Polo MAHLERBE )
(also Jorge VARGAS , Martin BECERRA , Martin BECERRA MIRELES , Oscar MACHERBE , Oscar MAHERBE , Oscar MALARBE , Oscar MALERBE , Oscar MALERHBE DE LEON , Oscar MALERVA , Oscar MALHARBE DE LEON , Oscar MALHERBE DE LEON , Oscar MALHERBE DELEON , Oscar MALMERBE , Oscar MELARBE , Oscar NALHERBE , Oscar QALHARBE DE LEON , Polo MAHLERBE )
(also Jorge VARGAS , Martin BECERRA , Martin BECERRA MIRELES , Oscar MACHERBE , Oscar MAHERBE , Oscar MAHLERBE , Oscar MALERBE , Oscar MALERHBE DE LEON , Oscar MALERVA , Oscar MALHARBE DE LEON , Oscar MALHERBE DE LEON , Oscar MALHERBE DELEON , Oscar MALMERBE , Oscar MELARBE , Oscar NALHERBE , Oscar QALHARBE DE LEON , Polo MAHLERBE )
(also Jorge VARGAS , Martin BECERRA , Martin BECERRA MIRELES , Oscar MACHERBE , Oscar MAHERBE , Oscar MAHLERBE , Oscar MALARBE , Oscar MALERHBE DE LEON , Oscar MALERVA , Oscar MALHARBE DE LEON , Oscar MALHERBE DE LEON , Oscar MALHERBE DELEON , Oscar MALMERBE , Oscar MELARBE , Oscar NALHERBE , Oscar QALHARBE DE LEON , Polo MAHLERBE )
(also Jorge VARGAS , Martin BECERRA , Martin BECERRA MIRELES , Oscar MACHERBE , Oscar MAHERBE , Oscar MAHLERBE , Oscar MALARBE , Oscar MALERBE , Oscar MALERVA , Oscar MALHARBE DE LEON , Oscar MALHERBE DE LEON , Oscar MALHERBE DELEON , Oscar MALMERBE , Oscar MELARBE , Oscar NALHERBE , Oscar QALHARBE DE LEON , Polo MAHLERBE )
(also Jorge VARGAS , Martin BECERRA , Martin BECERRA MIRELES , Oscar MACHERBE , Oscar MAHERBE , Oscar MAHLERBE , Oscar MALARBE , Oscar MALERBE , Oscar MALERHBE DE LEON , Oscar MALHARBE DE LEON , Oscar MALHERBE DE LEON , Oscar MALHERBE DELEON , Oscar MALMERBE , Oscar MELARBE , Oscar NALHERBE , Oscar QALHARBE DE LEON , Polo MAHLERBE )
(also Jorge VARGAS , Martin BECERRA , Martin BECERRA MIRELES , Oscar MACHERBE , Oscar MAHERBE , Oscar MAHLERBE , Oscar MALARBE , Oscar MALERBE , Oscar MALERHBE DE LEON , Oscar MALERVA , Oscar MALHERBE DE LEON , Oscar MALHERBE DELEON , Oscar MALMERBE , Oscar MELARBE , Oscar NALHERBE , Oscar QALHARBE DE LEON , Polo MAHLERBE )
(also Jorge VARGAS , Martin BECERRA , Martin BECERRA MIRELES , Oscar MACHERBE , Oscar MAHERBE , Oscar MAHLERBE , Oscar MALARBE , Oscar MALERBE , Oscar MALERHBE DE LEON , Oscar MALERVA , Oscar MALHARBE DE LEON , Oscar MALHERBE DELEON , Oscar MALMERBE , Oscar MELARBE , Oscar NALHERBE , Oscar QALHARBE DE LEON , Polo MAHLERBE )
(also Jorge VARGAS , Martin BECERRA , Martin BECERRA MIRELES , Oscar MACHERBE , Oscar MAHERBE , Oscar MAHLERBE , Oscar MALARBE , Oscar MALERBE , Oscar MALERHBE DE LEON , Oscar MALERVA , Oscar MALHARBE DE LEON , Oscar MALHERBE DE LEON , Oscar MALMERBE , Oscar MELARBE , Oscar NALHERBE , Oscar QALHARBE DE LEON , Polo MAHLERBE )
(also Jorge VARGAS , Martin BECERRA , Martin BECERRA MIRELES , Oscar MACHERBE , Oscar MAHERBE , Oscar MAHLERBE , Oscar MALARBE , Oscar MALERBE , Oscar MALERHBE DE LEON , Oscar MALERVA , Oscar MALHARBE DE LEON , Oscar MALHERBE DE LEON , Oscar MALHERBE DELEON , Oscar MELARBE , Oscar NALHERBE , Oscar QALHARBE DE LEON , Polo MAHLERBE )
(also Jorge VARGAS , Martin BECERRA , Martin BECERRA MIRELES , Oscar MACHERBE , Oscar MAHERBE , Oscar MAHLERBE , Oscar MALARBE , Oscar MALERBE , Oscar MALERHBE DE LEON , Oscar MALERVA , Oscar MALHARBE DE LEON , Oscar MALHERBE DE LEON , Oscar MALHERBE DELEON , Oscar MALMERBE , Oscar NALHERBE , Oscar QALHARBE DE LEON , Polo MAHLERBE )
(also Jorge VARGAS , Martin BECERRA , Martin BECERRA MIRELES , Oscar MACHERBE , Oscar MAHERBE , Oscar MAHLERBE , Oscar MALARBE , Oscar MALERBE , Oscar MALERHBE DE LEON , Oscar MALERVA , Oscar MALHARBE DE LEON , Oscar MALHERBE DE LEON , Oscar MALHERBE DELEON , Oscar MALMERBE , Oscar MELARBE , Oscar QALHARBE DE LEON , Polo MAHLERBE )
(also Jorge VARGAS , Martin BECERRA , Martin BECERRA MIRELES , Oscar MACHERBE , Oscar MAHERBE , Oscar MAHLERBE , Oscar MALARBE , Oscar MALERBE , Oscar MALERHBE DE LEON , Oscar MALERVA , Oscar MALHARBE DE LEON , Oscar MALHERBE DE LEON , Oscar MALHERBE DELEON , Oscar MALMERBE , Oscar MELARBE , Oscar NALHERBE , Polo MAHLERBE )
(also Jorge VARGAS , Martin BECERRA , Martin BECERRA MIRELES , Oscar MACHERBE , Oscar MAHERBE , Oscar MAHLERBE , Oscar MALARBE , Oscar MALERBE , Oscar MALERHBE DE LEON , Oscar MALERVA , Oscar MALHARBE DE LEON , Oscar MALHERBE DE LEON , Oscar MALHERBE DELEON , Oscar MALMERBE , Oscar MELARBE , Oscar NALHERBE , Oscar QALHARBE DE LEON )
Gulf Cartel leader
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · Global · Wikidata · non-official source
usgsa-39612b720ec6663c6744bcbae30fe16583700a97 · usgsa-56dde5d6d6718984eea4e53e7888f2793ac7a66c · usgsa-s4mr3qrkn · usgsa-s4mr3qrkj · usgsa-42db65518760436fdcf815d88fc795f14a9bef6f · usgsa-4e4f38ac6740ab5035dda6f6ab3b92342c216f39 · usgsa-s4mr3nv53 · usgsa-9f337d420c4e52b3e036b47e36b6e25729e6afe3 · usgsa-7bda0066cf29b466e8c39ed51dfef621f7fb0b47 · usgsa-s4mr3nv58 · usgsa-17c9d6aeb562c2e88039ce5a48fa9b75aa1f70c8 · usgsa-s4mr3nv56 · usgsa-s4mr3pc6m · usgsa-s4mr3nv5c · usgsa-5a9987a651ceb97e6146f852d07c68c0630ad45a · usgsa-s4mr3r2m8 · usgsa-d71a8e821f3e482cdd7c1014b251380696c4981f · usgsa-s4mr3nv57 · usgsa-5fc9618192aa59e92c3b8fd3175f56a4c8bb05a8 · usgsa-s4mr3nv59 · usgsa-27d1b196ef146ff87f4c96bed5f32ce19dfa090b · usgsa-542c7f402da297a93ce92382a8728c0e515ec989 · usgsa-a87cac77389eeb3a793286897473fecdd1b83de7 · usgsa-s4mr3nv54 · usgsa-89ef38840438efde833ec0908effbfe59e23db34 · usgsa-s4mr3qsy5 · usgsa-s4mr3nv55 · usgsa-54c7ada2297751a15e3934634780af0551d5c267 · usgsa-s4mr3qrkm · usgsa-f6562d873bcaf510a032025322f4e430abc988c2 · usgsa-s4mr3qrkk · usgsa-5d1c68a8dbfef25085f72095987cf9fa3cc521eb · usgsa-b7d35de4933af499a1452484ddb13b08d2c1bb2e · usgsa-s4mr3qrkl · usgsa-s4mr3nv5b · usgsa-s4mr3nv52 · ofac-6865For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q14347010?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |