amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › CLAUDIA VIVIANA OLIVEROS FORERO

CLAUDIA VIVIANA OLIVEROS FORERO

⚠ Sanctioned · 2 active programs

Identity

Type
person
Country
Colombia
Nationality
Colombia
Date of birth
1973-01-02T00:00:00.000Z
Place of birth
Bogota, Colombia

Also known as

Aliases
Claudia Viviana OLIVEROS FORERO · CLAUDIA VIVIANA OLIVEROS FORERO

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
UN_SC UN-Sudan UN SC: Sudan Sudan 28/04/2026 source ↗
OFAC_SDN SUDAN-EO14098 OFAC SDN: SUDAN-EO14098 — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗

Listed on · 3

UN_SCOFAC_SDNZA_FIC_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.