Paula Oliveira

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 INFORMATIONBusinesswoman
DATE OF BIRTHUnknown
NATIONALITYAngola ; Portuguese
FULL NAMEPaula Cristina Fidalgo Carvalho das Neves Oliveira
FIRST AND MIDDLE NAME(S)Paula Cristina
SUSPECTED OR CONFIRMED LINKS TO LEGAL ENTITIESMatter Business Solutions DMCC [1] [2]
ESTIMATES OF ASSETS FROZEN OR CONFISCATEDUnknown
ESTIMATES OF ASSETS RETURNEDNone
SANCTIONS REGIMESUK Global Anti-Corruption Sanctions [1]
START OF SANCTIONS21.11.2024 [1]