Entity record
Oscar MALHERBE DE LEONPerson
Oscar MALHERBE DE LEON appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.
Also known as
- Martin BECERRA
- Martin BECERRA MIRELES
- Oscar MACHERBE
- Oscar MAHLERBE
- Oscar MALARBE
- Oscar MALERHBE DE LEON
- Oscar MALHARBE DE LEON
- Oscar MALHERBE DELEON
- Oscar MALMERBE
- Oscar MELARBE
- Oscar QALHARBE DE LEON
- Oscar MAHERBE
- Polo MAHLERBE
- Oscar MALERBE
- Oscar MALERVA
- Oscar NALHERBE
- Jorge VARGAS
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Key properties
- Date of birth
- Place of birth
- Mexico
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Oscar MALHERBE DE LEON. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/oscar-malherbe-de-leon-nk7882e127/
Machine-readable export (FTM + lineage): /people/oscar-malherbe-de-leon-nk7882e127/entity.json