Paula Cristina Fidalgo Carvalho das Neves OLIVEIRA
Paula Cristina Fidalgo Carvalho das Neves OLIVEIRA
Overview of Paula Cristina Fidalgo Carvalho das Neves OLIVEIRA
ID
GAC0052
Sanction Regime
The Global Anti-Corruption Sanctions Regulations 2021
Designation Source
UK
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Apr 09, 2025
UK Statement of Reasons
Paula OLIVEIRA is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: OLIVEIRA is or has been involved in (1) providing support for or facilitating serious corruption; or (2) profiting financially or obtaining any other benefit from serious corruption; or (3) in transferring or converting, or facilitating the transfer or conversion of, the profits or proceeds from serious corruption. Specifically, OLIVERIA has been involved in the misappropriation of property by Isabel DOS SANTOS from the Angolan state oil firm Sonangol.
OFSI Group ID
16696
What alternative names has Paula Cristina Fidalgo Carvalho das Neves OLIVEIRA used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Paula Cristina Fidalgo Carvalho das Neves OLIVEIRA
Primary Name
What are the personal details of Paula Cristina Fidalgo Carvalho das Neves OLIVEIRA?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Angola
Portugal
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.