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Oscar MALHERBE DE LEON

Sanctioned entity

Oscar MALHERBE DE LEON is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MALHERBE DE LEON, Oscar · OSCAR MALHERBE DE LEON · Oscar MALHERBE DE LEON · Óscar Malherbe de León				[sources]
Other name	JORGE VARGAS · Jorge VARGAS · MARTIN BECERRA · MARTIN BECERRA MIRELES · Martin BECERRA · 30 more...				[sources]
Birth date	1964-01-10 · 1964-01-11				[sources]
Place of birth	Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	Jorge · Martin · OSCAR · Oscar · Polo · 1 more...				[sources]
Last name	BECERRA · BECERRA MIRELES · MACHERBE · MAHERBE · MAHLERBE · 13 more...				[sources]
Wikidata ID	Q14347010				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-05	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Gulf Cartel leader

— Wikidata non-official source, 2024-01-27

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,846

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,770

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions124,399

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Wikidata Persons in Relevant Categories424,222

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source