Contents
- Details Nationality: Portugal, Angola
- Identifiers UKSL GAC0052. OFSI group 16696
- Names Primary name: Paula Cristina Fidalgo Carvalho das Neves OL…
- Sanctions Asset freeze, Travel Ban, Director Disqualification Sancti…
- Other information The Director Disqualification Sanction was imposed on 09/0…
- Statement of reasons Paula OLIVEIRA is an involved person within the meaning of…
GAC0052Paula Cristina Fidalgo Carvalho das Neves OLIVEIRA#
Individual · designated 2024-11-21 under The Global Anti-Corruption Sanctions Regulations 2021 · UK listing · entry last updated 2025-04-09
DetailsNationality: Portugal, Angola
IdentifiersUKSL GAC0052. OFSI group 16696
NamesPrimary name: Paula Cristina Fidalgo Carvalho das Neves OLIVEIRA
SanctionsAsset freeze, Travel Ban, Director Disqualification Sanction (indicators: asset freeze, travel ban, director disqualification sanction). Regime: The Global Anti-Corruption Sanctions Regulations 2021. Source: UK. Designated 2024-11-21.
Other informationThe Director Disqualification Sanction was imposed on 09/04/2025.
Statement of reasonsPaula 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.
Contains public sector information licensed under the Open Government Licence v3.0.