FEOC
OFAC SDNCriticalindividual

OLIVEROS FORERO, Claudia Viviana

🇨🇴Colombia56538

FEOC Flagged

OLIVEROS FORERO, Claudia Viviana appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowColombia (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
OLIVEROS FORERO, Claudia Viviana
Colombia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: OLIVEROS FORERO, Claudia Viviana#56538
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
OLIVEROS FORERO, Claudia Viviana
Colombia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • Bogota, Colombia

Sanctions programs / authorities

SUDAN-EO14098

Sanctioning authority notes

DOB 02 Jan 1973; POB Bogota, Colombia; nationality Colombia; Gender Female; Cedula No. 52252815 (Colombia); Passport AZ321704 (Colombia) expires 20 Jul 2032; Linked To: INTERNATIONAL SERVICES AGENCY S.A.S.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "56538",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 56538",
  "entity_name": "OLIVEROS FORERO, Claudia Viviana",
  "entity_type": "individual",
  "country": "Colombia",
  "aliases": [],
  "addresses": [
    "Bogota, Colombia"
  ],
  "programs": [
    "SUDAN-EO14098"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "56538",
    "program": "SUDAN-EO14098",
    "remarks": "DOB 02 Jan 1973; POB Bogota, Colombia; nationality Colombia; Gender Female; Cedula No. 52252815 (Colombia); Passport AZ321704 (Colombia) expires 20 Jul 2032; Linked To: INTERNATIONAL SERVICES AGENCY S.A.S.",
    "tonnage": "-0- ",
    "sdn_name": "OLIVEROS FORERO, Claudia Viviana",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.