Person sanctions dossier

Claudia Viviana OLIVEROS FORERO

Claudia Viviana OLIVEROS FORERO is a Colombian national. Claudia Viviana OLIVEROS FORERO is associated with the INTERNATIONAL SERVICES AGENCY S.A.S. Claudia Viviana OLIVEROS FORERO is listed under Sudan-related sanctions by Australia (DFAT), OFAC, UK, and UN, first designated in 2025.

Claudia Viviana OLIVEROS FORERO is listed as person with 4 source listings across 4 authorities.

Programs: 1591 (Sudan), SUDAN-EO14098, Sudan, The Sudan (Sanctions) (EU Exit) Regulations 2020.

Geography: Colombia.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, OFAC, UK, UN
• Source listings: 4
• Official IDs: 8799, 56538, SUD0028, 6909559
• Identifiers: Passport: AZ321704; Gender: Female; UK Unique ID: SUD0028; UN Reference Number: SDi.013