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:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nv56`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qrkk`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r2m8`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nv55`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nv52`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nv5b`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qrkn`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nv53`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nv59`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nv58`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qsy5`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nv54`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qrkm`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pc6m`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nv5c`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nv57`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qrkl`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qrkj`	2024-06-14
`Person:firstName`	MARTIN	eng	us_sam_exclusions	`usgsa-s4mr3nv53`	2024-06-14
`Person:firstName`	OSCAR	eng	us_sam_exclusions	`usgsa-s4mr3qrkk`	2024-06-14
`Person:firstName`	OSCAR	eng	us_sam_exclusions	`usgsa-s4mr3qrkm`	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-s4mr3nv5c`	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-s4mr3pc6m`	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`	MARTIN	eng	us_sam_exclusions	`usgsa-s4mr3nv52`	2024-06-14
`Person:firstName`	OSCAR	eng	us_sam_exclusions	`usgsa-s4mr3nv59`	2024-06-14
`Person:firstName`	POLO	eng	us_sam_exclusions	`usgsa-s4mr3qsy5`	2024-06-14
`Person:firstName`	OSCAR	eng	us_sam_exclusions	`usgsa-s4mr3nv54`	2024-06-14
`Person:firstName`	OSCAR	eng	us_sam_exclusions	`usgsa-s4mr3nv57`	2024-06-14
`Person:firstName`	OSCAR	eng	us_sam_exclusions	`usgsa-s4mr3nv58`	2024-06-14
`Person:firstName`	JORGE	eng	us_sam_exclusions	`usgsa-s4mr3r2m8`	2024-06-14
`Person:id`	4bb949aa2318530456c9f6c67c96aa9d0882e2de	eng	us_sam_exclusions	`usgsa-s4mr3qsy5`	2025-07-23
`Person:id`	f6543aa7a932a206cfe5d74b11bb0ff976a112e8	eng	us_sam_exclusions	`usgsa-s4mr3r2m8`	2025-07-23
`Person:id`	18350204aea84e2af9c6ac77f7c0e5a0cf9120b2	eng	us_sam_exclusions	`usgsa-s4mr3nv52`	2025-07-23
`Person:id`	61acbf5d52186c0c64f0e8996427c4e25415dab5	eng	us_sam_exclusions	`usgsa-s4mr3nv53`	2025-07-23
`Person:id`	4b853f194412fdc8d21459b237c6957044a69951	eng	us_sam_exclusions	`usgsa-s4mr3nv54`	2025-07-23
`Person:id`	3d7fe1b78744eda3898aa53834477e5fdec0426f	eng	us_sam_exclusions	`usgsa-s4mr3nv5c`	2025-07-23
`Person:id`	3f9f45cc48d0961483bc7b6ed1f8c34cb472c4a7	eng	us_sam_exclusions	`usgsa-s4mr3qrkj`	2025-07-23
`Person:id`	006dc6bb5fb2a04737af0b943a5613d69a817b9f	eng	us_sam_exclusions	`usgsa-s4mr3nv55`	2025-07-23
`Person:id`	5b9e89b86e33f9a4424d7bd56df57e6a8c418e2b	eng	us_sam_exclusions	`usgsa-s4mr3qrkk`	2025-07-23
`Person:id`	0afe06d6868bc8fb4ad435f0555322858d1fc4d0	eng	us_sam_exclusions	`usgsa-s4mr3nv56`	2025-07-23
`Person:id`	c8718ff0cdc7064f694f103cebbb84afbb061ee5	eng	us_sam_exclusions	`usgsa-s4mr3qrkl`	2025-07-23
`Person:id`	ca477036269ed9b21e4a65f60e04ab3564c3ca03	eng	us_sam_exclusions	`usgsa-s4mr3nv57`	2025-07-23
`Person:id`	457b1d3a7bf9751bdd3165330fad9ea84a7f4c11	eng	us_sam_exclusions	`usgsa-s4mr3pc6m`	2025-07-23
`Person:id`	2b8cc44f1547868a20c88e177380f08137da8477	eng	us_sam_exclusions	`usgsa-s4mr3qrkm`	2025-07-23
`Person:id`	267d5e9d123fe8132375fd255eaf11d5a96fa8e6	eng	us_sam_exclusions	`usgsa-s4mr3nv58`	2025-07-23
`Person:id`	f4d790e62dfaec026dcba9e24b7cd4e284ef26ea	eng	us_sam_exclusions	`usgsa-s4mr3nv59`	2025-07-23
`Person:id`	6799819f90fe34b3b8122349c189373aeac3b995	eng	us_sam_exclusions	`usgsa-s4mr3qrkn`	2025-07-23
`Person:id`	293444d0293c2a9656f486ac0a07b1b2e165784e	eng	us_sam_exclusions	`usgsa-s4mr3nv5b`	2025-07-23
`Person:lastName`	MALHERBE DELEON	eng	us_sam_exclusions	`usgsa-s4mr3qrkm`	2024-06-14
`Person:lastName`	MALMERBE	eng	us_sam_exclusions	`usgsa-s4mr3nv58`	2024-06-14
`Person:lastName`	MELARBE	eng	us_sam_exclusions	`usgsa-s4mr3nv59`	2024-06-14
`Person:lastName`	BECERRA	eng	us_sam_exclusions	`usgsa-s4mr3nv52`	2024-06-14
`Person:lastName`	MALERBE	eng	us_sam_exclusions	`usgsa-s4mr3qrkk`	2024-06-14
`Person:lastName`	MALERVA	eng	us_sam_exclusions	`usgsa-s4mr3qrkl`	2024-06-14
`Person:lastName`	MALARBE	eng	us_sam_exclusions	`usgsa-s4mr3nv55`	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`	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:lastName`	MAHERBE	eng	us_sam_exclusions	`usgsa-s4mr3nv5c`	2024-06-14
`Person:lastName`	MALHERBE DE LEON	eng	us_sam_exclusions	`usgsa-s4mr3pc6m`	2024-06-14
`Person:lastName`	MAHLERBE	eng	us_sam_exclusions	`usgsa-s4mr3qsy5`	2024-06-14
`Person:lastName`	NALHERBE	eng	us_sam_exclusions	`usgsa-s4mr3qrkn`	2024-06-14
`Person:lastName`	MALERHBE DE LEON	eng	us_sam_exclusions	`usgsa-s4mr3nv56`	2024-06-14
`Person:lastName`	BECERRA MIRELES	eng	us_sam_exclusions	`usgsa-s4mr3nv53`	2024-06-14
`Person:lastName`	QALHARBE DE LEON	eng	us_sam_exclusions	`usgsa-s4mr3nv5b`	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`	MARTIN BECERRA	eng	us_sam_exclusions	`usgsa-s4mr3nv52`	2024-06-14
`Person:name`	OSCAR MAHERBE	eng	us_sam_exclusions	`usgsa-s4mr3nv5c`	2024-06-14
`Person:name`	OSCAR MALMERBE	eng	us_sam_exclusions	`usgsa-s4mr3nv58`	2024-06-14
`Person:name`	OSCAR MAHLERBE	eng	us_sam_exclusions	`usgsa-s4mr3qrkj`	2024-06-14
`Person:name`	OSCAR MALHARBE DE LEON	eng	us_sam_exclusions	`usgsa-s4mr3nv57`	2024-06-14
`Person:name`	POLO MAHLERBE	eng	us_sam_exclusions	`usgsa-s4mr3qsy5`	2024-06-14
`Person:name`	OSCAR NALHERBE	eng	us_sam_exclusions	`usgsa-s4mr3qrkn`	2024-06-14
`Person:name`	OSCAR MALHERBE DELEON	eng	us_sam_exclusions	`usgsa-s4mr3qrkm`	2024-06-14
`Person:name`	JORGE VARGAS	eng	us_sam_exclusions	`usgsa-s4mr3r2m8`	2024-06-14
`Person:name`	OSCAR MELARBE	eng	us_sam_exclusions	`usgsa-s4mr3nv59`	2024-06-14
`Person:name`	OSCAR MALERVA	eng	us_sam_exclusions	`usgsa-s4mr3qrkl`	2024-06-14
`Person:name`	OSCAR MALERBE	eng	us_sam_exclusions	`usgsa-s4mr3qrkk`	2024-06-14
`Person:name`	OSCAR MACHERBE	eng	us_sam_exclusions	`usgsa-s4mr3nv54`	2024-06-14
`Person:name`	OSCAR QALHARBE DE LEON	eng	us_sam_exclusions	`usgsa-s4mr3nv5b`	2024-06-14
`Person:name`	OSCAR MALARBE	eng	us_sam_exclusions	`usgsa-s4mr3nv55`	2024-06-14
`Person:name`	OSCAR MALERHBE DE LEON	eng	us_sam_exclusions	`usgsa-s4mr3nv56`	2024-06-14
`Person:notes`	(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)	eng	us_sam_exclusions	`usgsa-s4mr3qrkj`	2025-07-23
`Person:notes`	(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)	eng	us_sam_exclusions	`usgsa-s4mr3nv56`	2025-07-23
`Person:notes`	(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)	eng	us_sam_exclusions	`usgsa-s4mr3qrkl`	2025-07-23
`Person:notes`	(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)	eng	us_sam_exclusions	`usgsa-s4mr3nv5c`	2025-07-23
`Person:notes`	(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)	eng	us_sam_exclusions	`usgsa-s4mr3nv57`	2025-07-23
`Person:notes`	(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)	eng	us_sam_exclusions	`usgsa-s4mr3pc6m`	2025-07-23
`Person:notes`	(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)	eng	us_sam_exclusions	`usgsa-s4mr3nv54`	2025-07-23
`Person:notes`	(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)	eng	us_sam_exclusions	`usgsa-s4mr3qrkm`	2025-07-23
`Person:notes`	(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)	eng	us_sam_exclusions	`usgsa-s4mr3qsy5`	2025-07-23
`Person:notes`	(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)	eng	us_sam_exclusions	`usgsa-s4mr3nv58`	2025-07-23

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