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Database freshness: 2026-08-14
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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
Switzerland
SECO Consolidated List
105885
Asset freeze
2026-04-29activeSource
United Kingdom
UKSL
SUD0028
Asset freezeDirector disqualificationTravel ban
2026-02-05activeSource
United Nations
UNSC Consolidated List
SDi.013
Other measure
2026-04-28activeSource
United States
SDN
56538
Asset freeze
2025-12-09activeSource
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