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UN sanctions listing

CLAUDIA VIVIANA OLIVEROS FORERO

high risk UN · Sudan Person
List-based indicator — from authority, programme severity & linked parties.

CLAUDIA VIVIANA OLIVEROS FORERO is an individual designated on the United Nations Security Council (UN) sanctions list under the Sudan programme, listed on 2026-04-28. <VALUE>Owner and manager of International Services Agency (A4SI) </VALUE>. This page summarises the public designation — known aliases, Colombia nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

Gender: Female. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Statement of reasons as published by UN Security Council. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUN Security Council (UN) — Sudan
Entity typePerson
Programmes / regimeSudan
Date listed2026-04-28
Source record IDun:6909559
Last updated (our copy)2026-06-04

Identity & particulars

Position / role<VALUE>Owner and manager of International Services Agency (A4SI) </VALUE>
Date of birth1973-01-02
Place of birthBogota, Colombia
Nationality / countryColombia

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

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Source & provenance

Issuing authorityUnited Nations Security Council
Source identifierun:6909559
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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