Oscar MALHERBE DE LEON

Last Updated: April 19, 2026

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

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

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

Have feedback, suggestions or need help navigating sanctions? Let's talk.

Let's discuss how Sanctions Finder can support you or your business or organization.