Paula Cristina Fidalgo Carvalho das Neves OLIVEIRA
List
Type
Individual
List name
United Kingdom
Programs (1)
Global Anti-Corruption
Listed (1)
21.11.2024
Names (1)
Last name/Name
OLIVEIRA
First name/Name
Paula
Second name/Name
Cristina
Third name/Name
Fidalgo Carvalho das Neves
Full name/Name
Paula Cristina Fidalgo Carvalho das Neves OLIVEIRA
Type
Primary name
Citizenships (1)
Country
Angola
Notes (1)
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.
Historical data
No records
Updated: 05.03.2025. 03:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
