Claudia Viviana Oliveros Forero

Sanctioned

Last update: 05/06/2026

Name: Claudia Viviana Oliveros Forero

Gender: label.gender.f

Birth: 1973-01-02 bogota, colombia

Nationality: COL

Person type: label.person_type.P

Other names: Claudia Viviana Oliveros Forero, Oliveros Forero Claudia Viviana

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SUDAN-EO14098] - Sudan and Darfur Sanctions	Program SUDAN-EO14098
-	décision du comité des sanctions des Nations unies du 28/04/2026 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014)
-	Motifs ayant présidé à l’inscription sur la liste: Claudia Viviana Oliveros Forero a été inscrite sur la liste le 28 avril 2026 en application de l’alinéa c) du paragraphe 3 de la résolution 1591 (200

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Frequently Asked Questions

1. Does Claudia Viviana Oliveros Forero have any sanctions?

Yes, Claudia Viviana Oliveros Forero is sanctioned by:

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

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 Claudia Viviana Oliveros Forero:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

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.