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; N

CLAUDIA; VIVIANA; OLIVEROS; FORERO; N

⚠ Sanctioned · 4 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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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 · Claudia Viviana OLIVEROS FORERO · CLAUDIA VIVIANA OLIVEROS FORERO · CLAUDIA; VIVIANA; OLIVEROS; FORERO; N · FORERO · OLIVEROS · VIVIANA · Viviana Forero Oliveros

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Sudan CH SECO: Sudan Sudan 29/04/2026 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 29/04/2026 source ↗
UN_SC UN-Sudan UN SC: Sudan Sudan 28/04/2026 source ↗
OFAC_SDN SUDAN-EO14098 OFAC SDN: SUDAN-EO14098 source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗

Listed on · 5

UA_SFMS_BLACKLISTUN_SCOFAC_SDNCH_SECOZA_FIC_SANCTIONS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

OLIVEROS FORERO, Claudia Viviana

Colombia
Active source list: EU_JOURNAL

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: claudia, forero, oliveros, viviana
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is CLAUDIA; VIVIANA; OLIVEROS; FORERO; N sanctioned?

Yes. CLAUDIA; VIVIANA; OLIVEROS; FORERO; N (individual) is subject to 4 active sanctions designations from Switzerland SECO, Ukraine SFMS, UN Security Council, OFAC SDN, the earliest dated 2026-04-28T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned CLAUDIA; VIVIANA; OLIVEROS; FORERO; N?

CLAUDIA; VIVIANA; OLIVEROS; FORERO; N is listed by Switzerland SECO, Ukraine SFMS, UN Security Council, OFAC SDN under programs CH-Sudan, UA-SFMS, UN-Sudan. See the designations for the issuing authority and source URL of each.

When was CLAUDIA; VIVIANA; OLIVEROS; FORERO; N first sanctioned?

The earliest active designation amisanctioned indexes is dated 2026-04-28T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that CLAUDIA; VIVIANA; OLIVEROS; FORERO; N is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.