Entity record
Claudia Viviana Oliveros ForeroPerson
Claudia Viviana Oliveros Forero appears on the UK Sanctions List (UKSL) and 2 other official sanctions lists, designated by US OFAC, UN Security Council, UK Foreign, Commonwealth & Development Office (FCDO) under programs SUDAN-EO14098, Sudan, The Sudan (Sanctions) (EU Exit) Regulations 2020; reflected as observed on 2026-08-04.
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
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Sudan (Sanctions) (EU Exit) Regulations 2020 since . Other entities under The Sudan (Sanctions) (EU Exit) Regulations 2020
Reason for listing
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL SUD0028 — Measures: Asset freeze, Travel Ban, Director Disqualification Sanction — The Secretary of State considers that there are reasonable grounds to suspect that Claudia Viviana Oliveros Forero is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because she is or has been responsible for action, policy or activity which threatens the peace, stability and security of Sudan, namely through her involvement in enlisting Columbian mercenaries to fight alongside the RSF in areas of Sudan, including El Fasher. (official source)
Per UN Security Council (listed ):
SDi.013 — Gender: Female. INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (official source)
Per US OFAC:
(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); Owner of A4SI (INTERNATIONAL SERVICES AGENCY S.A.S ); Owner of Zeuz Global Ltd
- Gender
- female
Identifiers
- Cedula No.
- 52252815
- Passport
- AZ321704
- Gender
- Female
- National Identification Number
- Cedula No. 52252815 · COLOMBIA
- UK Sanctions List Unique ID
- SUD0028
Addresses
BogotaRelated entities
Linked to
The source record for this entity names these records as linked to it.
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-08-04 | 6f5e8b8ed92cccf0… | List version (signing pending) | — |
| UN Security Council Consolidated ListSanctions list United Nations Security Council | un_sc_sanctions@2026-08-04 | 6a9d1dcc70ab7731… | List version (signing pending) | — |
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.
What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.
The UN Security Council Consolidated Sanctions List, maintained by the UN Secretariat on behalf of the Council's active sanctions regimes (Al-Qaida/ISIL, Taliban, DPRK, Iran non-proliferation, and multiple country regimes). UN member states are treaty-bound to implement these designations, and most national sanctions lists mirror them.
What a match means: A match is a binding multilateral UN Security Council designation — one of the most authoritative sanctions signals available; escalate immediately.
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-08-04, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-08-04. 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 UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-08-04. ProofAML is not the issuing authority. URL: https://proofaml.com/people/claudia-viviana-oliveros-forero-nkc37eb510/
Machine-readable export (FTM + lineage): /data/entities/c3.json (record key nkc37eb510)