Statements: OSCAR MALERBE

Canonical ID: Q14347010 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Oscar MAHLERBE	eng	us_ofac_sdn	`ofac-6865`	2023-04-20
`Person:alias`	Oscar MALARBE	eng	us_ofac_sdn	`ofac-6865`	2023-04-20
`Person:alias`	Oscar MALERBE	eng	us_ofac_sdn	`ofac-6865`	2023-04-20
`Person:alias`	Martin BECERRA	eng	us_ofac_sdn	`ofac-6865`	2023-04-20
`Person:alias`	Martin BECERRA MIRELES	eng	us_ofac_sdn	`ofac-6865`	2023-04-20
`Person:alias`	Oscar MALMERBE	eng	us_ofac_sdn	`ofac-6865`	2023-04-20
`Person:alias`	Oscar MALHERBE DELEON	eng	us_ofac_sdn	`ofac-6865`	2023-04-20
`Person:alias`	Oscar MELARBE	eng	us_ofac_sdn	`ofac-6865`	2023-04-20
`Person:alias`	Oscar QALHARBE DE LEON	eng	us_ofac_sdn	`ofac-6865`	2023-04-20
`Person:alias`	Oscar NALHERBE	eng	us_ofac_sdn	`ofac-6865`	2023-04-20
`Person:alias`	Polo MAHLERBE	eng	us_ofac_sdn	`ofac-6865`	2023-04-20
`Person:alias`	Oscar MALHARBE DE LEON	eng	us_ofac_sdn	`ofac-6865`	2023-04-20
`Person:alias`	Oscar MAHERBE	eng	us_ofac_sdn	`ofac-6865`	2023-04-20
`Person:alias`	Oscar MACHERBE	eng	us_ofac_sdn	`ofac-6865`	2023-04-20
`Person:alias`	Jorge VARGAS	eng	us_ofac_sdn	`ofac-6865`	2023-04-20
`Person:alias`	Oscar MALERVA	eng	us_ofac_sdn	`ofac-6865`	2023-04-20
`Person:alias`	Oscar MALERHBE DE LEON	eng	us_ofac_sdn	`ofac-6865`	2023-04-20
`Person:birthDate`	1964-01-10	eng	us_ofac_sdn	`ofac-6865`	2023-04-20
`Person:birthPlace`	Mexico	eng	us_ofac_sdn	`ofac-6865`	2023-04-20
`Person:firstName`	Polo	eng	us_ofac_sdn	`ofac-6865`	2023-04-20
`Person:firstName`	Jorge	eng	us_ofac_sdn	`ofac-6865`	2023-04-20
`Person:firstName`	Martin	eng	us_ofac_sdn	`ofac-6865`	2023-04-20
`Person:firstName`	Oscar	eng	us_ofac_sdn	`ofac-6865`	2023-04-20
`Person:id`	a5db42b9075461171e74949f32372e2e1cc015fe	eng	us_ofac_sdn	`ofac-6865`	2025-06-02
`Person:lastName`	MAHLERBE	eng	us_ofac_sdn	`ofac-6865`	2023-04-20
`Person:lastName`	VARGAS	eng	us_ofac_sdn	`ofac-6865`	2023-04-20
`Person:lastName`	MAHERBE	eng	us_ofac_sdn	`ofac-6865`	2023-04-20
`Person:lastName`	MALARBE	eng	us_ofac_sdn	`ofac-6865`	2023-04-20
`Person:lastName`	BECERRA	eng	us_ofac_sdn	`ofac-6865`	2023-04-20
`Person:lastName`	MALHERBE DE LEON	eng	us_ofac_sdn	`ofac-6865`	2023-04-20
`Person:lastName`	MELARBE	eng	us_ofac_sdn	`ofac-6865`	2023-04-20
`Person:lastName`	MALHARBE DE LEON	eng	us_ofac_sdn	`ofac-6865`	2023-04-20
`Person:lastName`	BECERRA MIRELES	eng	us_ofac_sdn	`ofac-6865`	2023-04-20
`Person:lastName`	MALHERBE DELEON	eng	us_ofac_sdn	`ofac-6865`	2023-04-20
`Person:lastName`	MALMERBE	eng	us_ofac_sdn	`ofac-6865`	2023-04-20
`Person:lastName`	MACHERBE	eng	us_ofac_sdn	`ofac-6865`	2023-04-20
`Person:lastName`	NALHERBE	eng	us_ofac_sdn	`ofac-6865`	2023-04-20
`Person:lastName`	MALERHBE DE LEON	eng	us_ofac_sdn	`ofac-6865`	2023-04-20
`Person:lastName`	MALERBE	eng	us_ofac_sdn	`ofac-6865`	2023-04-20
`Person:lastName`	MALERVA	eng	us_ofac_sdn	`ofac-6865`	2023-04-20
`Person:lastName`	QALHARBE DE LEON	eng	us_ofac_sdn	`ofac-6865`	2023-04-20
`Person:name`	Oscar MALHERBE DE LEON	eng	us_ofac_sdn	`ofac-6865`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-6865`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6865	eng	us_ofac_sdn	`ofac-6865`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-6865`	2023-04-20

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