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Paula Cristina Fidalgo Carvalho das Neves OLIVEIRA

Sanctioned entity

Paula Cristina Fidalgo Carvalho das Neves OLIVEIRA is subject to sanctions. See the individual program listings below.

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]
Last change	2026-01-28	Last processed	2026-02-15	First seen	2024-11-21

Descriptions

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Office of Financial Sanctions Implementation · UK		2024-11-21	-

Data sources

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,334

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

Source data IDs: gb-fcdo-gac0052 · gb-hmt-16696

For experts: raw data explorer

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Equivalent request

GET https://api.opensanctions.org/entities/NK-XzubTeHcNQrWQhcDa7kiBg?nested=true

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Factsheet Descriptions Relationships Data sources

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