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2026-10-29 03:28 UTC

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CV

CLAUDIA VIVIANA OLIVEROS FORERO

Sanctioned
Forero Oliveros Viviana Claudia
Type
person
Subtype
Country
Colombia
Date of birth
1973-01-02
Listings
5 · 5 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United Nations1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings5
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
8799
Asset freezeTravel ban
2026-04-28activeSource
Official source conditions

Listed by the 1591 Committee on 28 April 2026.

Source ↗
Switzerland
SECO Consolidated List
105885
Asset freeze
2026-04-29activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
United Kingdom
UKSL
SUD0028
Asset freezeDirector disqualificationTravel ban
2026-02-05activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
United Nations
UNSC Consolidated List
SDi.013
Other measure
2026-04-28activeSource
Official source conditions

UN Security Council sanctions measures under the relevant committee list. Source comments: Gender: Female. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Source ↗
United States
SDN
56538
Asset freeze
2025-12-09activeSource
Official source conditions

Block; Program; SUDAN-EO14098

Source ↗
Legal bases
Australia
Charter of the United Nations (Sanctions — Sudan) Regulations 2008
Source
United Kingdom
The Sudan (Sanctions) (EU Exit) Regulations 2020statutory instrument
United States
Executive Order 14098 (Sudan)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Claudia Viviana Oliveros ForeroPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8799
    SHA-256
    fe5bfeb63fa4a8d2674b6bd1f0681d58abc2be1cb8f51dd6cd1b8f75d4e51ea8
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Forero Oliveros Viviana ClaudiaPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    105885
    SHA-256
    e38a0129193d9e6367bf6703accc393a06de1db9b078c091bb319a47d7f5ebce
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CLAUDIA VIVIANA OLIVEROS FOREROPrimary name
    UNSC Consolidated List ↗
    Record provenance
    ID
    SDi.013
    SHA-256
    88dd02016f70ef4f153db1a8515ce91cecc65543b68bb0c170f0a7ce657ae528
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Claudia Viviana Oliveros ForeroPrimary name
    OFAC ↗
    Record provenance
    ID
    56538
    SHA-256
    bf6a2423f8054c1a1365ae8b049d052f979b3c86fc7eb73f209add7977d74cf7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Claudia Viviana Oliveros ForeroPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SUD0028
    SHA-256
    c181357ccc1bf236646d03b6ab1e9be89f8202a8dd48a39eebabf400b9e51084
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 8799AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8799
    SHA-256
    fe5bfeb63fa4a8d2674b6bd1f0681d58abc2be1cb8f51dd6cd1b8f75d4e51ea8
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 6909559UN_DATAID
    UNSC Consolidated List ↗
    Record provenance
    ID
    SDi.013
    SHA-256
    88dd02016f70ef4f153db1a8515ce91cecc65543b68bb0c170f0a7ce657ae528
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AZ321704PASSPORT
    Country: Colombia
    UNSC Consolidated List ↗
    Record provenance
    ID
    SDi.013
    SHA-256
    88dd02016f70ef4f153db1a8515ce91cecc65543b68bb0c170f0a7ce657ae528
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SDi.013UN_REFERENCE_NUMBER
    UNSC Consolidated List ↗
    Record provenance
    ID
    SDi.013
    SHA-256
    88dd02016f70ef4f153db1a8515ce91cecc65543b68bb0c170f0a7ce657ae528
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Cedula No. 52252815NATIONAL_ID
    Country: Colombia
    UNSC Consolidated List ↗
    Record provenance
    ID
    SDi.013
    SHA-256
    88dd02016f70ef4f153db1a8515ce91cecc65543b68bb0c170f0a7ce657ae528
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 56538OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    56538
    SHA-256
    e2ada872d343cc01d17c48240c5e78da0767a906270934e089e5acbfae6014c8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • AZ321704PASSPORT
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    56538
    SHA-256
    e2ada872d343cc01d17c48240c5e78da0767a906270934e089e5acbfae6014c8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 52252815CEDULA_NO
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    56538
    SHA-256
    e2ada872d343cc01d17c48240c5e78da0767a906270934e089e5acbfae6014c8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 52252815NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    SUD0028
    SHA-256
    c181357ccc1bf236646d03b6ab1e9be89f8202a8dd48a39eebabf400b9e51084
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AZ321704PASSPORT
    UKSL ↗
    Record provenance
    ID
    SUD0028
    SHA-256
    c181357ccc1bf236646d03b6ab1e9be89f8202a8dd48a39eebabf400b9e51084
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SUD0028UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SUD0028
    SHA-256
    c181357ccc1bf236646d03b6ab1e9be89f8202a8dd48a39eebabf400b9e51084
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SDi.013UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    SUD0028
    SHA-256
    c181357ccc1bf236646d03b6ab1e9be89f8202a8dd48a39eebabf400b9e51084
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1973-01-02Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    105885
    SHA-256
    e38a0129193d9e6367bf6703accc393a06de1db9b078c091bb319a47d7f5ebce
    Snapshot
    adf727e1-6c25-4f92-830c-66d72af41d0b
    Snapshot SHA-256
    d537af350312c4a1592b6b36d31f88cd8a1e34091f4581979c7515d95bd41e41
    Retrieved
    2026-10-28 03:09 UTC
    Original record (JSON)
  • 1973-01-02Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    105885
    SHA-256
    e38a0129193d9e6367bf6703accc393a06de1db9b078c091bb319a47d7f5ebce
    Snapshot
    9f8fb46e-d935-43ec-812c-a6eb8e13cbcf
    Snapshot SHA-256
    e1ebf355f4854d22d623064c808e82dfdf16ea40c3be7d6c258c729d6228e64c
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1973-01-02Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    105885
    SHA-256
    e38a0129193d9e6367bf6703accc393a06de1db9b078c091bb319a47d7f5ebce
    Snapshot
    a20b3de3-0bdb-4f6b-bd8a-6e26bd2b70ac
    Snapshot SHA-256
    08a64f2c6e6ce7636b6acb574451920bc71bf92099bf5d22d78fd7e92a872c1a
    Retrieved
    2026-10-17 03:00 UTC
    Original record (JSON)
  • 1973-01-02Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    105885
    SHA-256
    e38a0129193d9e6367bf6703accc393a06de1db9b078c091bb319a47d7f5ebce
    Snapshot
    3ad8fb49-824a-4757-959f-2219a8d521a1
    Snapshot SHA-256
    4eae1f07999a6c3155e6e24b9bb87fa22f91fba79cfabe05d29df22ff6c1a471
    Retrieved
    2026-08-29 03:00 UTC
    Original record (JSON)
  • 1973-01-02Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    105885
    SHA-256
    e38a0129193d9e6367bf6703accc393a06de1db9b078c091bb319a47d7f5ebce
    Snapshot
    d25acfa3-8a86-480d-8ca0-d7f9a81f8c55
    Snapshot SHA-256
    daa5de238748a96bcb44de7c2aee69620400d073de6bdcc7f83b6f2b8cd69319
    Retrieved
    2026-08-20 03:00 UTC
    Original record (JSON)
  • 1973-01-02Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    105885
    SHA-256
    e38a0129193d9e6367bf6703accc393a06de1db9b078c091bb319a47d7f5ebce
    Snapshot
    8f590630-c9d6-46ea-b2db-0a3c9090e4db
    Snapshot SHA-256
    bbea52581dc2f618cc246f442abdcf73adcd48dfa90914004698f3d0c4642ef9
    Retrieved
    2026-08-18 03:00 UTC
    Original record (JSON)
  • 1973-01-02Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    105885
    SHA-256
    e38a0129193d9e6367bf6703accc393a06de1db9b078c091bb319a47d7f5ebce
    Snapshot
    d112c947-5789-4c26-abea-0fd66a789469
    Snapshot SHA-256
    8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
    Retrieved
    2026-08-17 03:00 UTC
    Original record (JSON)
  • 1973-01-02Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    105885
    SHA-256
    e38a0129193d9e6367bf6703accc393a06de1db9b078c091bb319a47d7f5ebce
    Snapshot
    e81140d8-e230-4190-999d-71e779ad20f0
    Snapshot SHA-256
    150513c1570cf3ff7ecdcd0897083d01a7273c3668622f8196cff016b318d488
    Retrieved
    2026-08-15 03:00 UTC
    Original record (JSON)
  • 1973-01-02Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    105885
    SHA-256
    e38a0129193d9e6367bf6703accc393a06de1db9b078c091bb319a47d7f5ebce
    Snapshot
    3e75864d-8af1-4811-be33-71cdfbd63e2c
    Snapshot SHA-256
    2a500e7460eddd87dada603a3c70d31a33a54c8c341e18e3dda2b18fc3a6c871
    Retrieved
    2026-08-11 03:00 UTC
    Original record (JSON)
  • 1973-01-02Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    105885
    SHA-256
    e38a0129193d9e6367bf6703accc393a06de1db9b078c091bb319a47d7f5ebce
    Snapshot
    ecf4d439-d679-44f2-aec6-ea8b39b3669e
    Snapshot SHA-256
    e6eec79dd5fa4991a4ff46501d0ddb31d95409bc2b612612ec0f03d12486ae71
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)
  • 1973-01-02Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    105885
    SHA-256
    e38a0129193d9e6367bf6703accc393a06de1db9b078c091bb319a47d7f5ebce
    Snapshot
    18caa1f9-318a-4428-9703-3f41b55e641a
    Snapshot SHA-256
    c385de0e95adbd9cd92d1012f6d250390ece7ebcc5f02e3491e3c6fdaf0fcc86
    Retrieved
    2026-07-18 03:00 UTC
    Original record (JSON)
  • 1973-01-02Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    105885
    SHA-256
    e38a0129193d9e6367bf6703accc393a06de1db9b078c091bb319a47d7f5ebce
    Snapshot
    d10f97c8-b4e1-4450-8c82-4e587f796dff
    Snapshot SHA-256
    dce21bf9ab099c8f9ae6f22a432ed01cbb8e0b79dd9f24eddbb9ef0debc2dffa
    Retrieved
    2026-07-11 03:07 UTC
    Original record (JSON)
  • 1973-01-02Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    105885
    SHA-256
    e38a0129193d9e6367bf6703accc393a06de1db9b078c091bb319a47d7f5ebce
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 02/01/1973Birth date
    Source not recordedOriginal record not linked
  • 1973-01-02Birth date
    Source not recordedOriginal record not linked

Places

  • Bogota, ColombiaBirthplace
    Source not recordedOriginal record not linked
  • Bogota ColombiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ColombiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8799
    SHA-256
    fe5bfeb63fa4a8d2674b6bd1f0681d58abc2be1cb8f51dd6cd1b8f75d4e51ea8
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ColombiaRegistration
    SECO Consolidated List ↗
    Record provenance
    ID
    105885
    SHA-256
    e38a0129193d9e6367bf6703accc393a06de1db9b078c091bb319a47d7f5ebce
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ColombiaNationality
    SECO Consolidated List ↗
    Record provenance
    ID
    105885
    SHA-256
    e38a0129193d9e6367bf6703accc393a06de1db9b078c091bb319a47d7f5ebce
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ColombiaNationality
    UNSC Consolidated List ↗
    Record provenance
    ID
    SDi.013
    SHA-256
    88dd02016f70ef4f153db1a8515ce91cecc65543b68bb0c170f0a7ce657ae528
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ColombiaBirth
    UNSC Consolidated List ↗
    Record provenance
    ID
    SDi.013
    SHA-256
    88dd02016f70ef4f153db1a8515ce91cecc65543b68bb0c170f0a7ce657ae528
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ColombiaResidence
    OFAC ↗
    Record provenance
    ID
    56538
    SHA-256
    bf6a2423f8054c1a1365ae8b049d052f979b3c86fc7eb73f209add7977d74cf7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ColombiaNationality
    UKSL ↗
    Record provenance
    ID
    SUD0028
    SHA-256
    c181357ccc1bf236646d03b6ab1e9be89f8202a8dd48a39eebabf400b9e51084
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ColombiaBirth
    UKSL ↗
    Record provenance
    ID
    SUD0028
    SHA-256
    c181357ccc1bf236646d03b6ab1e9be89f8202a8dd48a39eebabf400b9e51084
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)