Paula Cristina Fidalgo Carvalho das Neves OLIVEIRA

Paula Cristina Fidalgo Carvalho das Neves OLIVEIRA 概述

ID	GAC0052
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	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 组 ID	16696

姓名	头衔	姓名类型	非拉丁字母姓名	别名强度
Paula Cristina Fidalgo Carvalho das Neves OLIVEIRA		Primary Name

性别	出生日期	出生城市	出生国家	国籍	护照	职位
				Angola
				Portugal