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Claudia Viviana Oliveros Forero

Debarred entity · 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 · United Kingdom				[sources]
First name	CLAUDIA VIVIANA · Claudia				[sources]
ID Number	`52252815`				[sources]
Last name	Forero · Oliveros Forero				[sources]
Matronymic	Forero				[sources]
Middle name	Viviana				[sources]
Passport number	`AZ321704`				[sources]
Patronymic	Oliveros				[sources]
Unique Entity ID	`YQNLDF78CET3`				[sources]
Position	Owner of A4SI (INTERNATIONAL SERVICES AGENCY S.A.S ) · Owner of Zeuz Global Ltd				[sources]
Address	4dd Aldwych, London WC2B 4BZ, United Kingdom · BOGOTA · Bogota				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-09	Last processed	2026-03-10	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

Assets and shares
Asset	Percentage held	Start date	End date
ZEUZ GLOBAL LTD	-	2025-04-08	-

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

Data sources

US Trade Consolidated Screening List (CSL)23,645

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

UK FCDO Sanctions List6,661

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 SAM Procurement Exclusions105,530

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,846

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

United States · OFAC

External databases

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

US OFAC Press Releases8,724

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

External dataset · United States · OFAC

UK Companies House People with Significant Control930

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: ofac-pr-7c64ad0c1369b436ae795478a494e39dce4671e2 · ofac-56538 · usgsa-s4mrx3tm7 · gb-fcdo-sud0028 · gb-coh-psc-16372808-vxze8x6twgjw0rfjdmzjd26cki4

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Using the API

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Equivalent request

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Factsheet Relationships Data sources

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