OLIVEROS FORERO, Claudia Viviana SDN — Treasury

Specially Designated Nationals List · Individual · CO · view upstream ↗

Why on the list

(Linked To: INTERNATIONAL SERVICES AGENCY S.A.S.)

Programs

SUDAN-EO14098

Key facts

CSL entity number: 56538
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: CO
Aliases tracked: 0

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