Entity record
Claudia Viviana OLIVEROS FOREROPerson
Claudia Viviana OLIVEROS FORERO appears on the UN Security Council Consolidated List, designated by US OFAC, UN Security Council under programs SUDAN-EO14098, Sudan; reflected as observed on 2026-06-19.
Designations
- Designated by US OFAC under program SUDAN-EO14098. Other entities under SUDAN-EO14098
- Designated by UN Security Council under program Sudan since . Other entities under Sudan
Source remarks: (Linked To: INTERNATIONAL SERVICES AGENCY S.A.S.) (official source)
Key properties
- Date of birth
- Place of birth
- Bogota, Colombia
- Nationality
- COLOMBIA
- Position
- Owner and manager of International Services Agency (A4SI)
Identifiers
- Cedula No.
- 52252815
- Passport
- AZ321704
- Gender
- Female
- National Identification Number
- Cedula No. 52252815 · COLOMBIA
Addresses
BogotaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UN Security Council Consolidated List United Nations Security Council | un_sc_sanctions@2026-06-19 | 6e4cc603f938f4e5… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in UN Security Council Consolidated List list version un_sc_sanctions@2026-06-19, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official UN Security Council Consolidated List, version un_sc_sanctions@2026-06-19, as observed on 2026-06-19. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Claudia Viviana OLIVEROS FORERO. ProofAML. This page reflects the official UN Security Council Consolidated List, version un_sc_sanctions@2026-06-19, as observed on 2026-06-19. ProofAML is not the issuing authority. URL: https://proofaml.com/people/claudia-viviana-oliveros-forero-nkc37eb510/
Machine-readable export (FTM + lineage): /people/claudia-viviana-oliveros-forero-nkc37eb510/entity.json