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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Claudia Viviana Oliveros Forero · OLIVEROS FORERO, Claudia Viviana | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bogota, Colombia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Colombia | [sources] | |||
| Country | Colombia | [sources] | |||
| First name | Claudia | [sources] | |||
| ID Number | 52252815 | [sources] | |||
| Matronymic | Forero | [sources] | |||
| Middle name | Viviana | [sources] | |||
| Passport number | AZ321704 | [sources] | |||
| Patronymic | Oliveros | [sources] | |||
| Address | Bogota | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | - | |