Claudia Viviana OLIVEROS FORERO

Colombia

1973-01-02

Bogota, Colombia

Female

Bogota, Colombia

52252815, Cedula No.; AZ321704, Passport

Other

Quijano’s wife, Colombian national Claudia Viviana Oliveros Forero (Oliveros), is A4SI’s owner and manager. Not only is Global Staffing’s website identical to that of A4SI, but Oliveros, A4SI’s owner and manager, was until recently Global Staffing’s president and treasurer, and is still affiliated with it as a company subscriber. Oliveros is being designated pursuant to E.O. 14098 for being a foreign person who is or has been a leader, official, senior executive officer, or member of the board of directors of A4SI, a person whose property and interests in property are blocked pursuant to E.O. 14098 relating to the tenure of such leader, official, senior executive officer, or member of the board of directors.

US

https://home.treasury.gov/news/press-releases/sb0330

2025-12-09

US

Executive Order 14098 Imposing Sanctions on Certain Persons Destabilizing Sudan and Undermining the Goal of a Democratic Transition

OFAC country specific

Sudan

Blocking Property, Suspending Entry

• https://www.state.gov/risks-and-considerations-for-u-s-businesses-operating-in-sudan/

E.O. 14098 of May 4, 2023, among other things, authorizes the imposition of sanctions on foreign persons to address the situation in Sudan following the military’s seizure of power in October 2021 and the outbreak of inter-service fighting in April 2023, and to support a transition to democracy and civilian transitional government in Sudan.

SDN