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Claudia Viviana Oliveros Forero

Sanctioned entity

Claudia Viviana Oliveros Forero is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Claudia Viviana Oliveros Forero · OLIVEROS FORERO, Claudia Viviana				[sources]
Alias	Oliveros				[sources]
Birth date	1973-01-02				[sources]
Place of birth	Bogota · Bogota, Colombia · Colombia				[sources]
Gender	female				[sources]
Nationality	Colombia				[sources]
Country	Colombia				[sources]
First name	Claudia				[sources]
ID Number	`52252815`				[sources]
Last name	Forero				[sources]
Matronymic	Forero				[sources]
Middle name	Viviana				[sources]
Passport number	`AZ321704`				[sources]
Patronymic	Oliveros				[sources]
Position	Owner of A4SI (INTERNATIONAL SERVICES AGENCY S.A.S ) · Owner of Zeuz Global Ltd				[sources]
Address	Bogota				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-05	Last processed	2026-02-15	First seen	2025-12-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Foreign, Commonwealth & Development Office · UK		2026-02-05	-

Address
Full address	Country
Bogota	Colombia

Directorships
Organization	Role	Start date	End date
International Services Agency S.A.S. Sanctioned entity	Leader or official of	-	-

Documents
Document	Date
Treasury Sanctions Transnational Network Recruiting Colombians to Fight in Sudan’s Civil War	2025-12-09

Identifications
Document number	Country	Type	Start date	End date
`52252815`	Colombia	Cedula No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,693

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)23,560

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,049

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: gb-fcdo-sud0028 · ofac-56538 · ofac-pr-7c64ad0c1369b436ae795478a494e39dce4671e2

For experts: raw data explorer

Factsheet Data sources

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