# Oscar MALHERBE DE LEON

> **OFAC-sanctioned person** · program: **US-NARCO**

## Why on the list

SDNTK - Unknown

## Aliases

- Jorge VARGAS _(a.k.a.)_
- Martin BECERRA _(a.k.a.)_
- Martin BECERRA MIRELES _(a.k.a.)_
- Oscar MACHERBE _(a.k.a.)_
- Oscar MAHERBE _(a.k.a.)_
- Oscar MAHLERBE _(a.k.a.)_
- Oscar MALARBE _(a.k.a.)_
- Oscar MALERBE _(a.k.a.)_
- Oscar MALERHBE DE LEON _(a.k.a.)_
- Oscar MALERVA _(a.k.a.)_
- Oscar MALHARBE DE LEON _(a.k.a.)_
- Oscar MALHERBE DELEON _(a.k.a.)_
- Oscar MALMERBE _(a.k.a.)_
- Oscar MELARBE _(a.k.a.)_
- Oscar NALHERBE _(a.k.a.)_
- Oscar QALHARBE DE LEON _(a.k.a.)_
- Polo MAHLERBE _(a.k.a.)_

## Key facts

- **OFAC UID:** 461215795
- **Primary name:** Oscar MALHERBE DE LEON
- **Type:** Person
- **Sanctions program:** US-NARCO
- **Country:** —
- **Total aliases tracked:** 17

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=461215795

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 461215795. Retrieved via AI Analytics 2026-07-08 from https://api.ai-analytics.org/sanction/461215795. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Oscar%20MALHERBE%20DE%20LEON) · CC0 1.0*