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:lastName`	VARGAS	eng	us_sam_exclusions	`usgsa-s4mr3r2m8`	2024-06-14
`Person:lastName`	MALHERBE DELEON	eng	us_ofac_sdn	`ofac-6865`	2023-04-20
`Person:lastName`	MAHLERBE	eng	us_ofac_sdn	`ofac-6865`	2023-04-20
`Person:lastName`	MALARBE	eng	us_ofac_sdn	`ofac-6865`	2023-04-20
`Person:lastName`	MALMERBE	eng	us_ofac_sdn	`ofac-6865`	2023-04-20
`Person:lastName`	NALHERBE	eng	us_ofac_sdn	`ofac-6865`	2023-04-20
`Person:lastName`	BECERRA	eng	us_ofac_sdn	`ofac-6865`	2023-04-20
`Person:lastName`	MACHERBE	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:lastName`	MAHERBE	eng	us_ofac_sdn	`ofac-6865`	2023-04-20
`Person:lastName`	MALERBE	eng	us_ofac_sdn	`ofac-6865`	2023-04-20
`Person:lastName`	BECERRA MIRELES	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`	MALERHBE 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`	MALHERBE DE LEON	eng	us_ofac_sdn	`ofac-6865`	2023-04-20
`Person:lastName`	VARGAS	eng	us_ofac_sdn	`ofac-6865`	2023-04-20
`Person:lastName`	BECERRA	eng	us_sam_exclusions	`usgsa-s4mr3nv52`	2024-06-14
`Person:lastName`	BECERRA MIRELES	eng	us_sam_exclusions	`usgsa-s4mr3nv53`	2024-06-14
`Person:lastName`	MACHERBE	eng	us_sam_exclusions	`usgsa-s4mr3nv54`	2024-06-14
`Person:lastName`	MAHERBE	eng	us_sam_exclusions	`usgsa-s4mr3nv5c`	2024-06-14
`Person:lastName`	MAHLERBE	eng	us_sam_exclusions	`usgsa-s4mr3qrkj`	2024-06-14
`Person:lastName`	MALARBE	eng	us_sam_exclusions	`usgsa-s4mr3nv55`	2024-06-14
`Person:lastName`	MALERBE	eng	us_sam_exclusions	`usgsa-s4mr3qrkk`	2024-06-14
`Person:lastName`	MALERHBE DE LEON	eng	us_sam_exclusions	`usgsa-s4mr3nv56`	2024-06-14
`Person:lastName`	MALERVA	eng	us_sam_exclusions	`usgsa-s4mr3qrkl`	2024-06-14
`Person:lastName`	MALHARBE DE LEON	eng	us_sam_exclusions	`usgsa-s4mr3nv57`	2024-06-14
`Person:lastName`	MALHERBE DE LEON	eng	us_sam_exclusions	`usgsa-s4mr3pc6m`	2024-06-14
`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`	NALHERBE	eng	us_sam_exclusions	`usgsa-s4mr3qrkn`	2024-06-14
`Person:lastName`	QALHARBE DE LEON	eng	us_sam_exclusions	`usgsa-s4mr3nv5b`	2024-06-14
`Person:lastName`	MAHLERBE	eng	us_sam_exclusions	`usgsa-s4mr3qsy5`	2024-06-14
`Person:lastName`	Malherbe	eng	wikidata	`Q14347010`	2024-01-27

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