Base
Individual14 sanctions listsCO

Claudia Viviana Oliveros Forero

First seen Dec 9, 2025 · Last confirmed Nov 7, 2026 · Last updated Oct 6, 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, Colombia
Gender
female
Position
Owner of A4SI (INTERNATIONAL SERVICES AGENCY S.A.S )
First Seen
Dec 9, 2025
Last Confirmed On List
Nov 7, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

14 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 2026-11-07 · Updates daily

Multi-List Designation

Claudia Viviana Oliveros Forero appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (14)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions12 lists
  • eu_journal_sanctions
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • us_trade_csl
  • mc_fund_freezes
  • jp_mof_sanctions
  • ua_sfms_blacklist
  • gb_fcdo_sanctions
  • un_sc_sanctions
  • ch_seco_sanctions
  • za_fic_sanctions

Programs & Topics

sanctionexport.control

Addresses

Bogota

Aliases (4)

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

Identification Numbers

TypeNumber
ID NumberColombia Cedula No. 52252815
ID NumberCedula No. 52252815
ID Number28 avril 2026
ID Number52252815
ID Numberコロンビア国民身分証 52252815
PassportZ321704
Passportコロンビア旅券 AZ321704、2032年7月20日失効
PassportAZ321704
PassportColombia number AZ321704 (Expires on 20 July 2032)

Related Entities (10)

German Alberto PEREZ OCAMPOIndividual
us_ofac_sdnus_trade_csl
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
Zulma Maria MUSSO TORRESIndividual
us_trade_cslus_ofac_sdn
Rubiel MEDINA CARDONAIndividual
us_trade_cslus_ofac_sdn
COMERCIAL PLANETAOrganization
us_ofac_sdnus_trade_csl

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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.