Lists › OFAC SDN › ofac_sdn-56538
Claudia Viviana OLIVEROS FORERO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 56538.
Programs
Names and aliases
| Claudia Viviana OLIVEROS FORERO | primary |
Identifiers
| Cedula No. | 52252815 | Colombia |
| Passport | AZ321704 | Colombia |
Details
| Countries |  Colombia |
| Birth dates | 1973-01-02 |
| Birth places | Bogota, Colombia |
| Addresses | Bogota Colombia |
Remarks (as published)
(Linked To: INTERNATIONAL SERVICES AGENCY S.A.S.)
Same name on other lists
CLAUDIA VIVIANA OLIVEROS FORERO (un_sc), Claudia Viviana Oliveros Forero (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.