Forero Oliveros Viviana Claudia

Sanctioned

Last update: 06/06/2026

Name: Forero Oliveros Viviana Claudia

Gender: label.gender.f

Birth: 1973-01-02

Nationality: COL

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.SUDAN] - Measures against Sudan	Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 (Ein- und Durchreiseverbot), Anhang 1. INTERPOL-UN Security Council Special Notice web link available.
[CHE.SUDAN] - Measures against Sudan	article 2 (Financial sanctions) and 4 (Travel ban), annex 1. INTERPOL-UN Security Council Special Notice web link available.

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Forero Oliveros Viviana Claudia have any sanctions?

Yes, Forero Oliveros Viviana Claudia is sanctioned by:

2. Can I receive AML sanctions alerts on Forero Oliveros Viviana Claudia?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Forero Oliveros Viviana Claudia:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.