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-b304ae265c4e84b2ea6e1e770afe961fe06f0c5f`		us_ofac_sdn	`ofac-56538`	2026-01-26
`Person:alias`	Oliveros	eng	ext_us_ofac_press_releases	`ofac-pr-7c64ad0c1369b436ae795478a494e39dce4671e2`	2025-12-31
`Person:birthDate`	1973-01-02		gb_fcdo_sanctions	`gb-fcdo-sud0028`	2026-02-05
`Person:birthDate`	1973-01-02		us_ofac_sdn	`ofac-56538`	2025-12-09
`Person:birthPlace`	Colombia	eng	gb_fcdo_sanctions	`gb-fcdo-sud0028`	2026-02-05
`Person:birthPlace`	Bogota, Colombia	eng	us_ofac_sdn	`ofac-56538`	2025-12-09
`Person:birthPlace`	Bogota	eng	gb_fcdo_sanctions	`gb-fcdo-sud0028`	2026-02-05
`Person:country`	co		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:firstName`	Claudia	eng	gb_fcdo_sanctions	`gb-fcdo-sud0028`	2026-02-05
`Person:gender`	female		gb_fcdo_sanctions	`gb-fcdo-sud0028`	2026-02-05
`Person:gender`	female		us_ofac_sdn	`ofac-56538`	2025-12-09
`Person:id`	475afbabfbaa68aa7bff2f265a0bf7b39b03cd89		gb_fcdo_sanctions	`gb-fcdo-sud0028`	2026-02-05
`Person:id`	4fb76e950022d07834cef4ab4651940c231c7007		ext_us_ofac_press_releases	`ofac-pr-7c64ad0c1369b436ae795478a494e39dce4671e2`	2026-01-06
`Person:id`	2515d65f31751e0b556ca44d13d25a9816c7a719		us_trade_csl	`ofac-56538`	2026-01-06
`Person:id`	d82d51b5334fdc09c7b9eadc8075fc63174f3d8c		us_ofac_sdn	`ofac-56538`	2026-01-26
`Person:id`	c0d2993ed092d8b8379accc07bfdcecfff3f282a		gb_fcdo_sanctions	`gb-fcdo-sud0028`	2026-02-05
`Person:id`	4b0c1aafb026c98a400e5128231adba751d61fde		gb_fcdo_sanctions	`gb-fcdo-sud0028`	2026-02-05
`Person:idNumber`	52252815	eng	us_ofac_sdn	`ofac-56538`	2025-12-09
`Person:lastName`	Forero	eng	gb_fcdo_sanctions	`gb-fcdo-sud0028`	2026-02-05
`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	ext_us_ofac_press_releases	`ofac-pr-7c64ad0c1369b436ae795478a494e39dce4671e2`	2025-12-31
`Person:name`	Claudia Viviana Oliveros Forero	eng	us_ofac_sdn	`ofac-56538`	2025-12-09
`Person:name`	Claudia Viviana Oliveros Forero	eng	gb_fcdo_sanctions	`gb-fcdo-sud0028`	2026-02-05
`Person:name`	OLIVEROS FORERO, Claudia Viviana		us_trade_csl	`ofac-56538`	2025-12-09
`Person:nationality`	co		ext_us_ofac_press_releases	`ofac-pr-7c64ad0c1369b436ae795478a494e39dce4671e2`	2025-12-31
`Person:nationality`	co		gb_fcdo_sanctions	`gb-fcdo-sud0028`	2026-02-05
`Person:nationality`	co		us_ofac_sdn	`ofac-56538`	2025-12-09
`Person:passportNumber`	AZ321704	eng	us_ofac_sdn	`ofac-56538`	2025-12-09
`Person:position`	Owner of Zeuz Global Ltd	eng	gb_fcdo_sanctions	`gb-fcdo-sud0028`	2026-02-05
`Person:position`	Owner of A4SI (INTERNATIONAL SERVICES AGENCY S.A.S )	eng	gb_fcdo_sanctions	`gb-fcdo-sud0028`	2026-02-05
`Person:programId`	US-DARFUR	eng	us_ofac_sdn	`ofac-56538`	2025-12-09
`Person:programId`	GB-SDN	eng	gb_fcdo_sanctions	`gb-fcdo-sud0028`	2026-02-05
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0330		ext_us_ofac_press_releases	`ofac-pr-7c64ad0c1369b436ae795478a494e39dce4671e2`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56538		us_ofac_sdn	`ofac-56538`	2025-12-09
`Person:topics`	sanction		us_ofac_sdn	`ofac-56538`	2025-12-09
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-sud0028`	2026-02-05
`Person:topics`	sanction		us_trade_csl	`ofac-56538`	2025-12-30

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