Is Claudia Viviana Oliveros Forero sanctioned?

Yes, Claudia Viviana Oliveros Forero appears on 13 sanctions lists: us_trade_csl, mc_fund_freezes, jp_mof_sanctions, au_dfat_sanctions, za_fic_sanctions, eu_journal_sanctions, us_ofac_sdn, tw_shtc, ch_seco_sanctions, gb_fcdo_sanctions, ua_sfms_blacklist, fr_tresor_gels_avoir, un_sc_sanctions.

What sanctions lists is Claudia Viviana Oliveros Forero on?

us_trade_csl, mc_fund_freezes, jp_mof_sanctions, au_dfat_sanctions, za_fic_sanctions, eu_journal_sanctions, us_ofac_sdn, tw_shtc, ch_seco_sanctions, gb_fcdo_sanctions, ua_sfms_blacklist, fr_tresor_gels_avoir, un_sc_sanctions

When was Claudia Viviana Oliveros Forero first sanctioned?

First designated on Dec 9, 2025.

Individual13 sanctions listsCO

Claudia Viviana Oliveros Forero

First seen Dec 9, 2025 · Last confirmed Sep 23, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Claudia Viviana Oliveros Forero
Entity Type: Individual (Person)
Countries: CO
OpenSanctions ID: NK-n8XFH9ETh8Ye55gCwaiSeB
Date of Birth: Jan 2, 1973
Place of Birth: Bogota : COLOMBIE
Gender: female
Position: インターナショナル・サービス・エージェンシー (A4SI) 所有者兼経営者
First Seen: Dec 9, 2025
Last Confirmed On List: Sep 23, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

13 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-23 · Updates daily

Multi-List Designation

Claudia Viviana Oliveros Forero appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (13)

United States1 list

us_ofac_sdn

Australia1 list

au_dfat_sanctions

Other Jurisdictions11 lists

us_trade_csl
mc_fund_freezes
jp_mof_sanctions
za_fic_sanctions
eu_journal_sanctions
tw_shtc
ch_seco_sanctions
gb_fcdo_sanctions
ua_sfms_blacklist
fr_tresor_gels_avoir
un_sc_sanctions

Programs & Topics

sanctionexport.control

Addresses

Bogota

Aliases (4)

Also Known As
OLIVEROS FORERO, Claudia Viviana
OLIVEROS FORERO CLAUDIA VIVIANA
Forero Oliveros Viviana Claudia
クラウディア・ビビアナ・オリベロス・フォレロ

Identification Numbers

Type	Number
ID Number	コロンビア国民身分証 52252815
ID Number	28 avril 2026
ID Number	52252815
ID Number	Cedula No. 52252815
ID Number	Colombia Cedula No. 52252815
Passport	AZ321704
Passport	Colombia number AZ321704 (Expires on 20 July 2032)
Passport	コロンビア旅券 AZ321704、2032年7月20日失効
Passport	Z321704

Related Entities (10)

German Alberto PEREZ OCAMPOIndividual

us_trade_cslus_ofac_sdn

Jose Maria NEGRETE LUNAIndividual

us_trade_cslus_ofac_sdn

LITOGRAFIA VARONOrganization

us_trade_cslus_ofac_sdn

GAVIOTAS LTDA.Organization

us_trade_cslus_ofac_sdn

Didier de Jesus RIOS LOPEZIndividual

us_trade_cslus_ofac_sdn

International Services Agency S.A.S.Organization

us_trade_cslus_ofac_sdn

Viviana GOMEZ GOMEZIndividual

us_trade_cslus_ofac_sdn

Hermagoras GONZALEZ POLANCOIndividual

us_trade_cslus_ofac_sdn

Zulma Maria MUSSO TORRESIndividual

us_trade_cslus_ofac_sdn

Rubiel MEDINA CARDONAIndividual

us_trade_cslus_ofac_sdn

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Risk Summary

Sanctions Lists: 13
Entity Type: Individual
Last Confirmed On List: Sep 23, 2026
Last Updated: Sep 15, 2026

Source Authorities

United States

us_ofac_sdn

Australia

au_dfat_sanctions

Other Jurisdictions

us_trade_cslmc_fund_freezesjp_mof_sanctionsza_fic_sanctionseu_journal_sanctionstw_shtcch_seco_sanctionsgb_fcdo_sanctionsua_sfms_blacklistfr_tresor_gels_avoirun_sc_sanctions

Federal Register

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Country Data

Ports (LOCODE)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.