Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Paula Cristina Fidalgo Carvalho das Neves OLIVEIRA | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | Angola · Portugal | [sources] | |||
| First name | Paula | [sources] | |||
| Last name | OLIVEIRA | [sources] | |||
| Middle name | Carvalho · Fidalgo · das Neves | [sources] | |||
| Second name | Cristina | [sources] | |||
| Last change | Last processed | First seen | |||
The Director Disqualification Sanction was imposed on 09/04/2025.
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |