Claudia Viviana OLIVEROS FORERO

Recorded on 3 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

individual, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 8799	2026-07-23	Unknown source ↗
OFAC · 56538	2026-07-30	U.S. Treasury OFAC ↗
UN · 6909559	2026-08-04	UN Security Council ↗

AU · entry 8799

list version published 2026-07-23

Recorded name	Kind
Claudia Viviana Oliveros Forero	Primary name

Programmes

Charter of the United Nations (Sanctions — Sudan) Regulations 2008

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [],
  "countries": [
    "Colombia"
  ],
  "details": [
    "Date of Birth: 26666",
    "Place of Birth: Bogota, Colombia",
    "Additional Information: SDi.013. Designation: Owner and manager of International Services Agency (A4SI). Passport no: Colombia number\r\nAZ321704, expires 20 Jul. 2032 National identification no: Colombia Cedula No. 52252815. Gender: Female.",
    "Listing Information: Listed by the 1591 Committee on 28 April 2026.",
    "Committees: 1591 (Sudan)",
    "Control Date: 46150",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions — Sudan) Regulations 2008"
  ]
}

OFAC · entry 56538

list version published 2026-07-30

Recorded name	Kind
Claudia Viviana OLIVEROS FORERO	Primary name

Programmes

SUDAN-EO14098

Addresses recorded

Bogota, Colombia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Bogota, Colombia"
  ],
  "primary_name_published": true,
  "programs": [
    "SUDAN-EO14098"
  ]
}

UN · entry 6909559

list version published 2026-08-04

Recorded name	Kind
CLAUDIA VIVIANA OLIVEROS FORERO	Primary name

Programmes

Sudan

Addresses recorded

—

Source: UN Security Council · as of 2026-08-04

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Sudan"
  ]
}