Lists › UK Sanctions List › uk_fcdo-GAC0052

Paula Cristina Fidalgo Carvalho das Neves OLIVEIRA

Person on the UK Sanctions List, listed Nov. 21, 2024. Source reference GAC0052.

Programs

The Global Anti-Corruption Sanctions Regulations 2021

Names and aliases

Details

Countries

Angola Portugal

Remarks (as published)

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

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.