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OM
Oscar MALHERBE DE LEON
Sanctioned
MALHERBE DE LEON Oscar
Type
person
Subtype
Country
Mexico
Date of birth
1964-01-10
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
6865
Asset freeze
2001-06-01
active
Source
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source
United States
Unknown
Source
