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	Source dataset	Source ID	First seen
`Person:id`	6307651bb49c310e117e239396e5a9f00b25f027	us_trade_csl	`ofac-6865`	2024-05-07
`Person:name`	MALHERBE DE LEON, Oscar	us_trade_csl	`ofac-6865`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-6865`	2025-07-17