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Paula Cristina Fidalgo Carvalho das Neves OLIVEIRA

Sanctioned
Type
person
Subtype
Country
Angola, Portugal
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
GAC0052
Asset freezeDirector disqualificationTravel ban
2024-11-21activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Global Anti-Corruption Sanctions Regulations 2021statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Paula Cristina Fidalgo Carvalho das Neves OLIVEIRAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0052
    SHA-256
    36e6e48851711e927601af9189bfdd5c25f52a052480f8a098ac60a6cbe53f53
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16696OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GAC0052
    SHA-256
    36e6e48851711e927601af9189bfdd5c25f52a052480f8a098ac60a6cbe53f53
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GAC0052UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GAC0052
    SHA-256
    36e6e48851711e927601af9189bfdd5c25f52a052480f8a098ac60a6cbe53f53
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • AngolaNationality
    UKSL ↗
    Record provenance
    ID
    GAC0052
    SHA-256
    36e6e48851711e927601af9189bfdd5c25f52a052480f8a098ac60a6cbe53f53
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PortugalNationality
    UKSL ↗
    Record provenance
    ID
    GAC0052
    SHA-256
    36e6e48851711e927601af9189bfdd5c25f52a052480f8a098ac60a6cbe53f53
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)