# MALHERBE DE LEON, Oscar

> **Specially Designated Nationals List** · US Treasury OFAC · Individual

## Why on the list

_No remarks provided by upstream agency._

## Aliases

- BECERRA, Martin
- BECERRA MIRELES, Martin
- 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, Oscar
- MAHLERBE, Polo
- MALERBE, Oscar
- MALERVA, Oscar
- NALHERBE, Oscar
- VARGAS, Jorge

## Key facts

- **CSL entity number:** 6865
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Individual
- **Programs:** SDNTK
- **Countries:** —

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 6865 (MALHERBE DE LEON, Oscar). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/6865. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=MALHERBE%20DE%20LEON%2C%20Oscar) · CC0 1.0*