Last Updated: January 19, 2026
Oscar MALHERBE DE LEON
Aliases
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
DoB
1964-01-10
Official reason
The following names have been added to the various versions of OFAC's listing of Specially Designated Nationals and Blocked Persons as "[SDNTK]"s, pursuant to the Foreign Narcotics Kingpin Designation Act and the Foreign Narcotics Kingpin Sanctions Regulations.
Other Information
https://ofac.treasury.gov/recent-actions/20010601
Date of listing
2001-06-01
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL