Statements: Oscar MALHERBE DE LEON

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:country`	us		us_sam_exclusions	`usgsa-s4mr3nv59`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pc6m`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3nv5b`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r2m8`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3nv53`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3nv57`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qrkn`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3nv58`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qrkl`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3nv52`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qsy5`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3nv56`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3nv54`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3nv5c`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qrkj`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qrkk`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qrkm`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3nv55`	2025-12-29
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3qrkm`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3nv55`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3qrkj`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3nv5b`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3nv52`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3qrkn`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3nv59`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3qsy5`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3nv58`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3nv53`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3r2m8`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pc6m`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3nv54`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3nv57`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3qrkl`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3nv56`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3nv5c`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3qrkk`	2024-06-14
`Person:firstName`	OSCAR	eng	us_sam_exclusions	`usgsa-s4mr3nv5c`	2024-06-14
`Person:firstName`	JORGE	eng	us_sam_exclusions	`usgsa-s4mr3r2m8`	2024-06-14
`Person:firstName`	MARTIN	eng	us_sam_exclusions	`usgsa-s4mr3nv52`	2024-06-14
`Person:firstName`	MARTIN	eng	us_sam_exclusions	`usgsa-s4mr3nv53`	2024-06-14
`Person:firstName`	OSCAR	eng	us_sam_exclusions	`usgsa-s4mr3nv54`	2024-06-14
`Person:firstName`	OSCAR	eng	us_sam_exclusions	`usgsa-s4mr3qrkj`	2024-06-14
`Person:firstName`	OSCAR	eng	us_sam_exclusions	`usgsa-s4mr3nv55`	2024-06-14
`Person:firstName`	OSCAR	eng	us_sam_exclusions	`usgsa-s4mr3qrkk`	2024-06-14
`Person:firstName`	OSCAR	eng	us_sam_exclusions	`usgsa-s4mr3nv56`	2024-06-14
`Person:firstName`	OSCAR	eng	us_sam_exclusions	`usgsa-s4mr3qrkl`	2024-06-14
`Person:firstName`	OSCAR	eng	us_sam_exclusions	`usgsa-s4mr3nv57`	2024-06-14
`Person:firstName`	OSCAR	eng	us_sam_exclusions	`usgsa-s4mr3pc6m`	2024-06-14
`Person:firstName`	OSCAR	eng	us_sam_exclusions	`usgsa-s4mr3qrkm`	2024-06-14
`Person:firstName`	OSCAR	eng	us_sam_exclusions	`usgsa-s4mr3nv58`	2024-06-14
`Person:firstName`	OSCAR	eng	us_sam_exclusions	`usgsa-s4mr3nv59`	2024-06-14
`Person:firstName`	OSCAR	eng	us_sam_exclusions	`usgsa-s4mr3qrkn`	2024-06-14
`Person:firstName`	OSCAR	eng	us_sam_exclusions	`usgsa-s4mr3nv5b`	2024-06-14
`Person:firstName`	POLO	eng	us_sam_exclusions	`usgsa-s4mr3qsy5`	2024-06-14
`Person:id`	3ea43db74bf07356c8d250891d99df5beade9085		us_sam_exclusions	`usgsa-s4mr3nv58`	2026-01-06
`Person:id`	8958a8ee2f56eb22def1a12da54e0f70c62603bf		us_sam_exclusions	`usgsa-s4mr3nv5c`	2026-01-06
`Person:id`	6bfe73085f2a0342aae0a66a35bf8f21d9bb2c92		us_sam_exclusions	`usgsa-s4mr3pc6m`	2026-01-06
`Person:id`	760873b6192b716394e35bfb929beb803b618434		us_sam_exclusions	`usgsa-s4mr3nv52`	2026-01-06
`Person:id`	e3fbc459cd4c21a984397c87be3e072fceb03984		us_sam_exclusions	`usgsa-s4mr3qrkm`	2026-01-06
`Person:id`	edb534c3a61c1a649c1e599371dceca65bfaf310		us_sam_exclusions	`usgsa-s4mr3qrkk`	2026-01-06
`Person:id`	68db1a530a8bfb4ac59193d6a6140c3fc97053d9		us_sam_exclusions	`usgsa-s4mr3nv54`	2026-01-06
`Person:id`	f4d3e95d02b94d3445052d8385e2726f13ed4ee0		us_sam_exclusions	`usgsa-s4mr3nv56`	2026-01-06
`Person:id`	53387cdbfffa26332532809bca3191ebe0f47381		us_sam_exclusions	`usgsa-s4mr3qrkj`	2026-01-06
`Person:id`	a83ac460ea10c10e6eb0b37bb4fca5ec1bf67a5e		us_sam_exclusions	`usgsa-s4mr3qrkn`	2026-01-06
`Person:id`	7c984ddba7f8f1ba668f924592730de339848200		us_sam_exclusions	`usgsa-s4mr3r2m8`	2026-01-06
`Person:id`	10fcb0348575af0b701cf8c64303c2dea403c715		us_sam_exclusions	`usgsa-s4mr3nv55`	2026-01-06
`Person:id`	1e27947e5e77166cfbf887b414fc949928f5ee30		us_sam_exclusions	`usgsa-s4mr3nv5b`	2026-01-06
`Person:id`	a73ebee485db88bf3b0e9c661081863a6773b512		us_sam_exclusions	`usgsa-s4mr3qrkl`	2026-01-06
`Person:id`	d6d3c338172b9cd74de67f39df5247c89501915b		us_sam_exclusions	`usgsa-s4mr3nv59`	2026-01-06
`Person:id`	b3263f8621fb833dbbfdda992c47b4abde44ec97		us_sam_exclusions	`usgsa-s4mr3qsy5`	2026-01-06
`Person:id`	8253c222f742339a063412cadb1f5a1b8bf8113f		us_sam_exclusions	`usgsa-s4mr3nv53`	2026-01-06
`Person:id`	7dad2055ea8142cbc6f5fb193eaacfdc9b821bd6		us_sam_exclusions	`usgsa-s4mr3nv57`	2026-01-06
`Person:lastName`	MAHLERBE	eng	us_sam_exclusions	`usgsa-s4mr3qsy5`	2024-06-14
`Person:lastName`	MALERBE	eng	us_sam_exclusions	`usgsa-s4mr3qrkk`	2024-06-14
`Person:lastName`	MALMERBE	eng	us_sam_exclusions	`usgsa-s4mr3nv58`	2024-06-14
`Person:lastName`	MALHERBE DE LEON	eng	us_sam_exclusions	`usgsa-s4mr3pc6m`	2024-06-14
`Person:lastName`	BECERRA MIRELES	eng	us_sam_exclusions	`usgsa-s4mr3nv53`	2024-06-14
`Person:lastName`	MELARBE	eng	us_sam_exclusions	`usgsa-s4mr3nv59`	2024-06-14
`Person:lastName`	QALHARBE DE LEON	eng	us_sam_exclusions	`usgsa-s4mr3nv5b`	2024-06-14
`Person:lastName`	BECERRA	eng	us_sam_exclusions	`usgsa-s4mr3nv52`	2024-06-14
`Person:lastName`	MALHERBE DELEON	eng	us_sam_exclusions	`usgsa-s4mr3qrkm`	2024-06-14
`Person:lastName`	MALERVA	eng	us_sam_exclusions	`usgsa-s4mr3qrkl`	2024-06-14
`Person:lastName`	NALHERBE	eng	us_sam_exclusions	`usgsa-s4mr3qrkn`	2024-06-14
`Person:lastName`	MAHLERBE	eng	us_sam_exclusions	`usgsa-s4mr3qrkj`	2024-06-14
`Person:lastName`	VARGAS	eng	us_sam_exclusions	`usgsa-s4mr3r2m8`	2024-06-14
`Person:lastName`	MALARBE	eng	us_sam_exclusions	`usgsa-s4mr3nv55`	2024-06-14
`Person:lastName`	MAHERBE	eng	us_sam_exclusions	`usgsa-s4mr3nv5c`	2024-06-14
`Person:lastName`	MALERHBE DE LEON	eng	us_sam_exclusions	`usgsa-s4mr3nv56`	2024-06-14
`Person:lastName`	MACHERBE	eng	us_sam_exclusions	`usgsa-s4mr3nv54`	2024-06-14
`Person:lastName`	MALHARBE DE LEON	eng	us_sam_exclusions	`usgsa-s4mr3nv57`	2024-06-14
`Person:name`	OSCAR MAHERBE	eng	us_sam_exclusions	`usgsa-s4mr3nv5c`	2024-06-14
`Person:name`	OSCAR MALERBE	eng	us_sam_exclusions	`usgsa-s4mr3qrkk`	2024-06-14
`Person:name`	OSCAR MALERHBE DE LEON	eng	us_sam_exclusions	`usgsa-s4mr3nv56`	2024-06-14
`Person:name`	JORGE VARGAS	eng	us_sam_exclusions	`usgsa-s4mr3r2m8`	2024-06-14
`Person:name`	OSCAR MACHERBE	eng	us_sam_exclusions	`usgsa-s4mr3nv54`	2024-06-14
`Person:name`	OSCAR MALERVA	eng	us_sam_exclusions	`usgsa-s4mr3qrkl`	2024-06-14
`Person:name`	OSCAR MALHARBE DE LEON	eng	us_sam_exclusions	`usgsa-s4mr3nv57`	2024-06-14
`Person:name`	OSCAR MALHERBE DE LEON	eng	us_sam_exclusions	`usgsa-s4mr3pc6m`	2024-06-14
`Person:name`	MARTIN BECERRA MIRELES	eng	us_sam_exclusions	`usgsa-s4mr3nv53`	2024-06-14
`Person:name`	OSCAR MALHERBE DELEON	eng	us_sam_exclusions	`usgsa-s4mr3qrkm`	2024-06-14

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