Statements: Claudia Viviana Oliveros Forero

Canonical ID: NK-GdjpvaBn9yRBYS34aHtGsx · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Bogota	eng	us_ofac_sdn	`ofac-56538`	2025-12-09
`Person:addressEntity`	`addr-51749e15a65d820c0788b5b0b3d004c08a1810ce`	eng	us_ofac_sdn	`ofac-56538`	2025-12-09
`Person:alias`	Oliveros	eng	ext_us_ofac_press_releases	`NK-GdjpvaBn9yRBYS34aHtGsx`	2025-12-16
`Person:birthDate`	1973-01-02	eng	us_ofac_sdn	`ofac-56538`	2025-12-09
`Person:birthPlace`	Bogota, Colombia	eng	us_ofac_sdn	`ofac-56538`	2025-12-09
`Person:country`	co	eng	us_ofac_sdn	`ofac-56538`	2025-12-09
`Person:fatherName`	Oliveros	eng	us_ofac_sdn	`ofac-56538`	2025-12-09
`Person:firstName`	Claudia	eng	us_ofac_sdn	`ofac-56538`	2025-12-09
`Person:gender`	female	eng	us_ofac_sdn	`ofac-56538`	2025-12-09
`Person:id`	3ddbe4d52f04a669b388d7639189786eb41779b3		ext_us_ofac_press_releases	`NK-GdjpvaBn9yRBYS34aHtGsx`	2025-12-16
`Person:id`	afb4708eda86d2ce3025271540482b3a6ca3272d	eng	us_ofac_sdn	`ofac-56538`	2025-12-09
`Person:id`	2515d65f31751e0b556ca44d13d25a9816c7a719		us_trade_csl	`ofac-56538`	2025-12-09
`Person:idNumber`	52252815	eng	us_ofac_sdn	`ofac-56538`	2025-12-09
`Person:middleName`	Viviana	eng	us_ofac_sdn	`ofac-56538`	2025-12-09
`Person:motherName`	Forero	eng	us_ofac_sdn	`ofac-56538`	2025-12-09
`Person:name`	Claudia Viviana Oliveros Forero	eng	us_ofac_sdn	`ofac-56538`	2025-12-09
`Person:name`	OLIVEROS FORERO, Claudia Viviana		us_trade_csl	`ofac-56538`	2025-12-09
`Person:name`	Claudia Viviana Oliveros Forero	eng	ext_us_ofac_press_releases	`NK-GdjpvaBn9yRBYS34aHtGsx`	2025-12-16
`Person:nationality`	co	eng	ext_us_ofac_press_releases	`NK-GdjpvaBn9yRBYS34aHtGsx`	2025-12-16
`Person:nationality`	co	eng	us_ofac_sdn	`ofac-56538`	2025-12-09
`Person:passportNumber`	AZ321704	eng	us_ofac_sdn	`ofac-56538`	2025-12-09
`Person:programId`	US-DARFUR	eng	us_ofac_sdn	`ofac-56538`	2025-12-09
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0330	eng	ext_us_ofac_press_releases	`NK-GdjpvaBn9yRBYS34aHtGsx`	2025-12-16
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56538	eng	us_ofac_sdn	`ofac-56538`	2025-12-09
`Person:topics`	sanction		us_trade_csl	`ofac-56538`	2025-12-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-56538`	2025-12-09

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