Oscar MALHERBE DE LEON

Sanctioned entity

Born 10 Jan 1964 (62 years old),Mexico. Named in 19 sanctions listings.

Summary

(also Oscar QALHARBE DE LEON, Oscar MELARBE, Oscar MALMERBE, Oscar MALHARBE DE LEON, Oscar MALERHBE DE LEON, Oscar MALARBE, Oscar MACHERBE, Martin BECERRA MIRELES, Martin BECERRA, Oscar MALHERBE DE LEON, Oscar NALHERBE, Oscar MALHERBE DELEON, Oscar MALERVA, Oscar MALERBE, Oscar MAHLERBE, Polo MAHLERBE, Jorge VARGAS)

(also Oscar MAHERBE, Oscar QALHARBE DE LEON, Oscar MELARBE, Oscar MALMERBE, Oscar MALHARBE DE LEON, Oscar MALERHBE DE LEON, Oscar MALARBE, Oscar MACHERBE, Martin BECERRA MIRELES, Martin BECERRA, Oscar MALHERBE DE LEON, Oscar NALHERBE, Oscar MALHERBE DELEON, Oscar MALERVA, Oscar MALERBE, Oscar MAHLERBE, Jorge VARGAS)

(also Oscar MAHERBE, Oscar QALHARBE DE LEON, Oscar MELARBE, Oscar MALMERBE, Oscar MALHARBE DE LEON, Oscar MALERHBE DE LEON, Oscar MALARBE, Martin BECERRA MIRELES, Martin BECERRA, Oscar MALHERBE DE LEON, Oscar NALHERBE, Oscar MALHERBE DELEON, Oscar MALERVA, Oscar MALERBE, Oscar MAHLERBE, Polo MAHLERBE, Jorge VARGAS)

(also Oscar MAHERBE, Oscar MELARBE, Oscar MALMERBE, Oscar MALHARBE DE LEON, Oscar MALERHBE DE LEON, Oscar MALARBE, Oscar MACHERBE, Martin BECERRA MIRELES, Martin BECERRA, Oscar MALHERBE DE LEON, Oscar NALHERBE, Oscar MALHERBE DELEON, Oscar MALERVA, Oscar MALERBE, Oscar MAHLERBE, Polo MAHLERBE, Jorge VARGAS)

(also Oscar MAHERBE, Oscar QALHARBE DE LEON, Oscar MELARBE, Oscar MALMERBE, Oscar MALHARBE DE LEON, Oscar MALARBE, Oscar MACHERBE, Martin BECERRA MIRELES, Martin BECERRA, Oscar MALHERBE DE LEON, Oscar NALHERBE, Oscar MALHERBE DELEON, Oscar MALERVA, Oscar MALERBE, Oscar MAHLERBE, Polo MAHLERBE, Jorge VARGAS)

(also Oscar MAHERBE, Oscar QALHARBE DE LEON, Oscar MELARBE, Oscar MALMERBE, Oscar MALHARBE DE LEON, Oscar MALERHBE DE LEON, Oscar MALARBE, Oscar MACHERBE, Martin BECERRA, Oscar MALHERBE DE LEON, Oscar NALHERBE, Oscar MALHERBE DELEON, Oscar MALERVA, Oscar MALERBE, Oscar MAHLERBE, Polo MAHLERBE, Jorge VARGAS)

(also Oscar MAHERBE, Oscar QALHARBE DE LEON, Oscar MELARBE, Oscar MALMERBE, Oscar MALERHBE DE LEON, Oscar MALARBE, Oscar MACHERBE, Martin BECERRA MIRELES, Martin BECERRA, Oscar MALHERBE DE LEON, Oscar NALHERBE, Oscar MALHERBE DELEON, Oscar MALERVA, Oscar MALERBE, Oscar MAHLERBE, Polo MAHLERBE, Jorge VARGAS)

(also Oscar MAHERBE, Oscar QALHARBE DE LEON, Oscar MELARBE, Oscar MALMERBE, Oscar MALHARBE DE LEON, Oscar MALERHBE DE LEON, Oscar MALARBE, Oscar MACHERBE, Martin BECERRA MIRELES, Oscar MALHERBE DE LEON, Oscar NALHERBE, Oscar MALHERBE DELEON, Oscar MALERVA, Oscar MALERBE, Oscar MAHLERBE, Polo MAHLERBE, Jorge VARGAS)

(also Oscar MAHERBE, Oscar QALHARBE DE LEON, Oscar MELARBE, Oscar MALMERBE, Oscar MALHARBE DE LEON, Oscar MALERHBE DE LEON, Oscar MALARBE, Oscar MACHERBE, Martin BECERRA MIRELES, Martin BECERRA, Oscar MALHERBE DE LEON, Oscar NALHERBE, Oscar MALERVA, Oscar MALERBE, Oscar MAHLERBE, Polo MAHLERBE, Jorge VARGAS)

(also Oscar MAHERBE, Oscar QALHARBE DE LEON, Oscar MELARBE, Oscar MALMERBE, Oscar MALHARBE DE LEON, Oscar MALERHBE DE LEON, Oscar MACHERBE, Martin BECERRA MIRELES, Martin BECERRA, Oscar MALHERBE DE LEON, Oscar NALHERBE, Oscar MALHERBE DELEON, Oscar MALERVA, Oscar MALERBE, Oscar MAHLERBE, Polo MAHLERBE, Jorge VARGAS)

(also Oscar MAHERBE, Oscar QALHARBE DE LEON, Oscar MELARBE, Oscar MALHARBE DE LEON, Oscar MALERHBE DE LEON, Oscar MALARBE, Oscar MACHERBE, Martin BECERRA MIRELES, Martin BECERRA, Oscar MALHERBE DE LEON, Oscar NALHERBE, Oscar MALHERBE DELEON, Oscar MALERVA, Oscar MALERBE, Oscar MAHLERBE, Polo MAHLERBE, Jorge VARGAS)

(also Oscar MAHERBE, Oscar QALHARBE DE LEON, Oscar MELARBE, Oscar MALMERBE, Oscar MALHARBE DE LEON, Oscar MALERHBE DE LEON, Oscar MALARBE, Oscar MACHERBE, Martin BECERRA MIRELES, Martin BECERRA, Oscar NALHERBE, Oscar MALHERBE DELEON, Oscar MALERVA, Oscar MALERBE, Oscar MAHLERBE, Polo MAHLERBE, Jorge VARGAS)

(also Oscar MAHERBE, Oscar QALHARBE DE LEON, Oscar MALMERBE, Oscar MALHARBE DE LEON, Oscar MALERHBE DE LEON, Oscar MALARBE, Oscar MACHERBE, Martin BECERRA MIRELES, Martin BECERRA, Oscar MALHERBE DE LEON, Oscar NALHERBE, Oscar MALHERBE DELEON, Oscar MALERVA, Oscar MALERBE, Oscar MAHLERBE, Polo MAHLERBE, Jorge VARGAS)

(also Oscar MAHERBE, Oscar QALHARBE DE LEON, Oscar MELARBE, Oscar MALMERBE, Oscar MALHARBE DE LEON, Oscar MALERHBE DE LEON, Oscar MALARBE, Oscar MACHERBE, Martin BECERRA MIRELES, Martin BECERRA, Oscar MALHERBE DE LEON, Oscar MALHERBE DELEON, Oscar MALERVA, Oscar MALERBE, Oscar MAHLERBE, Polo MAHLERBE, Jorge VARGAS)

Sanctions and listings19

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Jun 2001
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 6865treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
ID number	MALO640110HTSLNS02
C u r p	MALO640110HTSLNS02	Mexico

Other names18

Also known as18

Jorge VARGASOscar MALHERBE DELEONOscar MALERVAOscar MALHARBE DE LEONMartin BECERRA MIRELESPolo MAHLERBEOscar MALERHBE DE LEONOscar QALHARBE DE LEONOscar MAHLERBEMartin BECERRAOscar MACHERBEOscar MAHERBEOscar MALERBEOscar MALARBEOscar MELARBEMALHERBE DE LEON, OscarOscar NALHERBEOscar MALMERBE

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