Person sanctions dossier

Claudia Viviana OLIVEROS FORERO

Claudia Viviana Oliveros Forero is a Colombian national. She is Owner of A4SI (International Services Agency S.A.S ). Oliveros Forero is also Owner of Zeuz Global Ltd. UK sanctions records state that Oliveros Forero has been responsible for action, policy or activity which threatens the peace, stability and security of Sudan, namely through Claudia Forero's involvement in enlisting Columbian mercenaries to fight alongside the RBG Solution FZE (RSF) in areas of Sudan, including El Fasher. UK records also state that Oliveros Forero has been involved in the recruitment of former Colombian military personnel to train and fight for the RSF.

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.