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Oscar MALHERBE DE LEON

Sanctioned
MALHERBE DE LEON Oscar
Type
person
Subtype
Country
Mexico
Date of birth
1964-01-10
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
6865
Asset freeze
2001-06-01activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Oscar MALHERBE DE LEONPrimary name
    OFAC ↗
    Record provenance
    ID
    6865
    SHA-256
    7fcbf9ebe9dc89497d57c664ba94130bf0cbae72da49a62bbbc23bd86d24bc58
    Snapshot
    011b6ad3-2466-4566-ad94-c1365c45d1d6
    Snapshot SHA-256
    2d64676e96b820657a532325484f4f7b245c7ce25133416909c7b12a22c65c21
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)
  • MAHERBE OscarAlias
    OFAC ↗
    Record provenance
    ID
    6865
    SHA-256
    f831eeea784e6e45f26f867a3456964045132185a519aab6166a2859e0db0003
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MALERBE OscarAlias
    OFAC ↗
    Record provenance
    ID
    6865
    SHA-256
    f831eeea784e6e45f26f867a3456964045132185a519aab6166a2859e0db0003
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VARGAS JorgeAlias
    OFAC ↗
    Record provenance
    ID
    6865
    SHA-256
    f831eeea784e6e45f26f867a3456964045132185a519aab6166a2859e0db0003
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MALERHBE DE LEON OscarAlias
    OFAC ↗
    Record provenance
    ID
    6865
    SHA-256
    f831eeea784e6e45f26f867a3456964045132185a519aab6166a2859e0db0003
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MALHARBE DE LEON OscarAlias
    OFAC ↗
    Record provenance
    ID
    6865
    SHA-256
    f831eeea784e6e45f26f867a3456964045132185a519aab6166a2859e0db0003
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MALARBE OscarAlias
    OFAC ↗
    Record provenance
    ID
    6865
    SHA-256
    f831eeea784e6e45f26f867a3456964045132185a519aab6166a2859e0db0003
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MALHERBE DE LEON OscarPrimary name
    OFAC ↗
    Record provenance
    ID
    6865
    SHA-256
    f831eeea784e6e45f26f867a3456964045132185a519aab6166a2859e0db0003
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MALHERBE DELEON OscarAlias
    OFAC ↗
    Record provenance
    ID
    6865
    SHA-256
    f831eeea784e6e45f26f867a3456964045132185a519aab6166a2859e0db0003
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BECERRA MIRELES MartinAlias
    OFAC ↗
    Record provenance
    ID
    6865
    SHA-256
    f831eeea784e6e45f26f867a3456964045132185a519aab6166a2859e0db0003
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MACHERBE OscarAlias
    OFAC ↗
    Record provenance
    ID
    6865
    SHA-256
    f831eeea784e6e45f26f867a3456964045132185a519aab6166a2859e0db0003
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MAHLERBE OscarAlias
    OFAC ↗
    Record provenance
    ID
    6865
    SHA-256
    f831eeea784e6e45f26f867a3456964045132185a519aab6166a2859e0db0003
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MALERVA OscarAlias
    OFAC ↗
    Record provenance
    ID
    6865
    SHA-256
    f831eeea784e6e45f26f867a3456964045132185a519aab6166a2859e0db0003
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MELARBE OscarAlias
    OFAC ↗
    Record provenance
    ID
    6865
    SHA-256
    f831eeea784e6e45f26f867a3456964045132185a519aab6166a2859e0db0003
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MAHLERBE PoloAlias
    OFAC ↗
    Record provenance
    ID
    6865
    SHA-256
    f831eeea784e6e45f26f867a3456964045132185a519aab6166a2859e0db0003
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QALHARBE DE LEON OscarAlias
    OFAC ↗
    Record provenance
    ID
    6865
    SHA-256
    f831eeea784e6e45f26f867a3456964045132185a519aab6166a2859e0db0003
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NALHERBE OscarAlias
    OFAC ↗
    Record provenance
    ID
    6865
    SHA-256
    f831eeea784e6e45f26f867a3456964045132185a519aab6166a2859e0db0003
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MALMERBE OscarAlias
    OFAC ↗
    Record provenance
    ID
    6865
    SHA-256
    f831eeea784e6e45f26f867a3456964045132185a519aab6166a2859e0db0003
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BECERRA MartinAlias
    OFAC ↗
    Record provenance
    ID
    6865
    SHA-256
    f831eeea784e6e45f26f867a3456964045132185a519aab6166a2859e0db0003
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • MALO640110HTSLNS02C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    6865
    SHA-256
    b4bae361aad100e18feed029aac75cfa19e35e4e5c01dcb1969a484fae92ee72
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 6865OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    6865
    SHA-256
    b4bae361aad100e18feed029aac75cfa19e35e4e5c01dcb1969a484fae92ee72
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1964-01-10Birth date
    Source not recordedOriginal record not linked

Places

  • MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    6865
    SHA-256
    7fcbf9ebe9dc89497d57c664ba94130bf0cbae72da49a62bbbc23bd86d24bc58
    Snapshot
    011b6ad3-2466-4566-ad94-c1365c45d1d6
    Snapshot SHA-256
    2d64676e96b820657a532325484f4f7b245c7ce25133416909c7b12a22c65c21
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)