Claudia Oliveros Forero
businesswoman
Claudia Oliveros Forero is a Colombian national previously sanctioned by the United States for her alleged role in recruiting former members of the Revolutionary Armed Forces of Colombia (FARC) and is connected to a network supporting armed forces in Sudan.
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Recent Mentions
Panama:
Claudia Oliveros Forero was previously included in the OFAC sanctions list.
4
Enrique Palacios Quintanilla
Jack Peter Derman Guzman
Fredy Alejandro Lopez Ocampo
Alvaro Andres Quijano Becerra
Francisco Javier Trujillo Zamarripa
Roberto Jaramillo Posada
Diana Castro Espinosa
Alok Choudhari
Tariq Hussain Muhammad Madani
La Prensa – leading Panamanian daily, est. 1980: Dos panameños, exdirectivos de una empresa contratista del Estado, son sancionados por Estados Unidos