Claudia Viviana Oliveros

Sanctioned

Last update: 06/06/2026

Name: Claudia Viviana Oliveros

Birth: 1973-01-02

Nationality: COL

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	SDi.013

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 Claudia Viviana Oliveros have any sanctions?

Yes, Claudia Viviana Oliveros is sanctioned by:

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

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:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO

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.