Paula Oliveira is a long-time partner of Isabel dos Santos, daughter of Angola’s former president José Eduardo dos Santos and famous businesswoman. Since 2017, Isabel dos Santos has been charged in several jurisdictions with embezzlement, fraud, money laundering, and causing state losses of around $219 million while she was head of Sonangol, the Angolan state-owned oil company. [1] Paula Oliveira is accused of participating in the defrauding of the Angolan state, along with Sarju Raikundalia, Sonangol’s former Chief Financial Officer. [2]
Information
IDENTIFYING INFORMATION | Businesswoman |
DATE OF BIRTH | Unknown |
NATIONALITY | Angola ; Portuguese |
FULL NAME | Paula Cristina Fidalgo Carvalho das Neves Oliveira |
FIRST AND MIDDLE NAME(S) | Paula Cristina |
SUSPECTED OR CONFIRMED LINKS TO LEGAL ENTITIES | Matter Business Solutions DMCC [1] [2] |
ESTIMATES OF ASSETS FROZEN OR CONFISCATED | Unknown |
ESTIMATES OF ASSETS RETURNED | None |
SANCTIONS REGIMES | UK Global Anti-Corruption Sanctions [1] |
START OF SANCTIONS | 21.11.2024 [1] |