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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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-30
Recorded countries
Colombia
Identifiers
ofac_uid: 56538
Recorded programmes

Charter of the United Nations (Sanctions — Sudan) Regulations 2008, SUDAN-EO14098, Sudan

Related-record boundary

1 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
3
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
1
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.

Claudia Viviana OLIVEROS FO…Claudia Viviana Olive…Claudia Viviana Olive…Charter of the United…Claudia Viviana OLIVE…Claudia Viviana OLIVE…SUDAN-EO14098Bogota, ColombiaCLAUDIA VIVIANA OLIVE…CLAUDIA VIVIANA OLIVE…Sudan
sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 87992026-07-23Unknown source ↗
OFAC · 565382026-09-30U.S. Treasury OFAC ↗
UN · 69095592026-09-29UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UN2026-09-292026-09-301,011
OFAC2026-09-302026-09-3019,452
UN2026-09-212026-09-221,011
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011
OFAC2026-08-052026-08-0619,178

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 8799

list version published 2026-07-23
Recorded nameKind
Claudia Viviana Oliveros ForeroPrimary 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 2026-09-30
Recorded nameKind
Claudia Viviana OLIVEROS FOREROPrimary name
Programmes

SUDAN-EO14098

Addresses recorded
  • Bogota, Colombia

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Bogota, Colombia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SUDAN-EO14098"
  ]
}

UN · entry 6909559

list version published 2026-09-29
Recorded nameKind
CLAUDIA VIVIANA OLIVEROS FOREROPrimary name
Programmes

Sudan

Addresses recorded

—

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Sudan"
  ]
}
Claudia Viviana OLIVEROS FORERO — sanctions list record (AU, OFAC, UN) — investment.com