Oscar Malherbe De Leon

Sanctioned

Last update: 05/06/2026

Name: Oscar Malherbe De Leon

Birth: 1964-01-10 MEX

Person type: label.person_type.P

Other names: Oscar Malherbe De Leon, Becerra Mireles, Malerhbe De Leon, Malharbe De Leon, Deleon Malherbe, Qalharbe De Leon, 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, De Leon Oscar Malerhbe, De Leon Oscar Malharbe, De Leon Oscar Qalharbe

Aliases: Vargas, Becerra, Macherbe, Mahlerbe, Malarbe, Malmerbe, Melarbe, Maherbe, Malerbe, Malerva, Nalherbe

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions	Program SDNTK

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Frequently Asked Questions

1. Does Oscar Malherbe De Leon have any sanctions?

Yes, Oscar Malherbe De Leon is sanctioned by:

2. Can I receive AML sanctions alerts on Oscar Malherbe De Leon?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Oscar Malherbe De Leon:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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