MALHERBE DE LEON, Oscar — OFAC Sanctioned (SDNTK, individual)
MALHERBE DE LEON, Oscar — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MALHERBE DE LEON, Oscar; Type: individual; Sanctions program: SDNTK.
| Name | MALHERBE DE LEON, Oscar |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 10 Jan 1964; POB Mexico. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →