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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MALHERBE DE LEON, Oscar · OSCAR MALHERBE DE LEON · Oscar MALHERBE DE LEON · Óscar Malherbe de León · اوسكار مالهيرب دى ليون | [sources] | |||
| Other name | JORGE VARGAS · Jorge VARGAS · MARTIN BECERRA · MARTIN BECERRA MIRELES · Martin BECERRA · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Jorge · Martin · OSCAR · Oscar · Polo · | [sources] | |||
| Last name | BECERRA · BECERRA MIRELES · MACHERBE · MAHERBE · MAHLERBE · | [sources] | |||
| Wikidata ID | Q14347010 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Gulf Cartel leader
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ofac-6865 · usgsa-s4mr3pc6m · NK-8fErqJgZYELroeiCnkUaipFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.