Isabel DOS SANTOS

Isabel DOS SANTOS

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Isabel DOS SANTOS 概述

    IDGAC0050
    制裁制度The Global Anti-Corruption Sanctions Regulations 2021
    指定来源UK
    其他信息

    The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结, 旅行禁令
    上次更新2025年4月09日
    英国理由声明 Isabel DOS SANTOS is an involved person within the meaning of the Global Anti-Corruption Regulations 2021 on the basis of the following grounds: DOS SANTOS is or has been involved in (1) being responsible for or engaging in serious corruption; (2) profiting financially or obtaining any other benefit from serious corruption. Specifically, DOS SANTOS, whilst head of Angolan state oil firm Sonangol, misappropriated more than 50 million GBP for her own financial benefit and, whilst director of the Angolan telecoms company Unitel SA, misappropriated more than 300 million GBP for her own financial benefit.
    OFSI 组 ID16694

    Isabel DOS SANTOS 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Isabel DOS SANTOSPrimary Name

    Isabel DOS SANTOS 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Female 1973年4月20日BakuAzerbaijanAngola

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0