Reportes de Crédito en Portugal
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Portugal Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Portugal
JPO AQUARIUS
| Nombre : | JPO AQUARIUS | | País : | pt | | Sanciones : | 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (DNV AS (DNV)) - inactive - 2023-04-12 - 2023-04-13 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
BBC MARMARA
| Nombre : | BBC MARMARA | | País : | pt | | Sanciones : | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2025-06-11 - 2025-06-12; 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2022-10-11 - 2022-10-15 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
MSC MAXINE
| Nombre : | MSC MAXINE | | País : | pt | | Sanciones : | 06104 - CARGO OPERATIONS INCLUDING EQUIPMENT - Lashing material (no responsibility of RO) - 18321 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Heating, air conditioning and ventilation (no responsibility of RO)01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (no responsibility of RO) - inactive - 2025-11-18 - 2026-01-16 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2026-01-18T14:02:01 |
HORIZZON
| Nombre : | HORIZZON | | Alias : | Jag Panna; Mavrouda; Nord Highlander; Panna; STI Highlander; The Loop | | País : | dk; in; lr; mh; mt; pt | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
HANNA OLDENDORFF
| Nombre : | HANNA OLDENDORFF | | País : | pt | | Sanciones : | 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - inactive - 2019-07-05 - 2019-07-05 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
XUE SONG
| Nombre : | XUE SONG | | Alias : | Banksy; Ionian Wave; Mastic; SONA; Uacc Sila; Uog Andros; Xue Song | | País : | ga; kn; lr; mh; pt; ru; sl | | Sanciones : | ; 2025-05-21; Autonomous (Vessels) - 2025-09-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9428358 ('XUE SONG') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, XUE SONG is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9428358 (“XUE SONG”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, XUE SONG is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Fuente : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-03-11T05:41:01 |
Willian Gomes NUNES
| Nombre : | Willian Gomes NUNES | | Fecha de nacimiento : | 1982-06-26; 1982-06-28 | | País : | pt | | Dirección : | 1 Withering Road, Swindon, United Kingdom, SN1 4GU | | Sanciones : | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2026-01-19 - 2033-01-18 | | Fuente : | UK Companies House Disqualified Directors | | Fecha : | 2026-03-05T00:33:02 |
HERMINE OLDENDORFF
| Nombre : | HERMINE OLDENDORFF | | País : | pt | | Sanciones : | 14801 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management Plan (no responsibility of RO) - inactive - 2024-08-15 - 2024-08-21 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
CAPE AKAMAS
| Nombre : | CAPE AKAMAS | | País : | pt | | Sanciones : | 08108 - ALARMS - UMS - alarms (no responsibility of RO)07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2025-11-10 - 2025-11-12 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-11-16T14:02:02 |
Huawei Technology Portugal
| Nombre : | Huawei Technology Portugal | | País : | pt | | Dirección : | Avenida Dom Joao II, 51B - 11 A 1990-085 Lisboa PT; Avenida Dom Joao II, 51B - 11 A 1990-085, Lisboa | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2 - 2019-08-21 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-09-01T12:53:02 |
CENTAR
| Nombre : | CENTAR | | Alias : | Eberhardt Arctic | | País : | de; gi; pa; pt | | Sanciones : | ; 18407 - Labour Conditions-Health protection, medical care,social security - Lighting (Working spaces) - no responsibility of RO - 5110 - Radio Communications - Facilities for reception of marine safety inform. - no responsibility of RO - inactive - 2022-11-05 - 2022-11-06 | | Fuente : | Black Sea MoU Detention List; Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
SEACREST MARINE SERVICES PRIVATE LIMITED (675538539)- PLOT NO POPS DURGACHAK COLONY DURGACHAK PURBA , GONDA , UP ,271308,IND
| Nombre : | SEACREST MARINE SERVICES PRIVATE LIMITED (675538539)- PLOT NO POPS DURGACHAK COLONY DURGACHAK PURBA , GONDA , UP ,271308,IND | | País : | pt | | Dirección : | CAPELA ARMAZM C, 2910-286 SETUBAL; TRAVESSA DE RECAREI 144 ARMAZM C, 4465-337 LEA DO BALIO | | Sanciones : | Reciprocal - 2015-03-13 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
Belomorskiy
| Nombre : | Belomorskiy | | Alias : | BELOMORSKIY | | País : | pt; ru | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-05-08 | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-24T05:42:24 |
PATMOS JOHN
| Nombre : | PATMOS JOHN | | País : | pt | | Sanciones : | 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2025-09-29 - 2025-10-23 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-11-02T14:02:02 |
HANNA
| Nombre : | HANNA | | País : | pt | | Sanciones : | 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - inactive - 2021-02-12 - 2021-02-15 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Banco Invest SA
| Nombre : | Banco Invest SA | | Alias : | Banco Invest, SA | | País : | pt | | Dirección : | AVENIDA ENGENHEIRO DUARTE PACHECO TORRE 1 FLOOR 11 LISBON 1070-101 LISBON PORTUGAL; Avenida Engenheiro Duarte Pacheco, Torre 1, 11, Campo de Ourique, LISBOA, 1070-101, Portugal; Avenida Engenheiro Duarte Pacheco, Torre 1, 11, Torre 1 - 11 Andar, LISBOA, 1070-101, Portugal; TORRE 1 FLOOR 11 AVENIDA ENG. DUARTE PACHECO LISBON 1070-101 PORTUGAL | | Sanciones : | MiFID - www.cmvm.pt - 2012-11-29 | | Teléfono : | 351213821700 | | Fuente : | Business Identifier Code (BIC) Reference Data; EU ESMA Sanctions; PermID Open Data | | Fecha : | 2025-05-21T02:14:03 |
WHITE SKY
| Nombre : | WHITE SKY | | País : | pt | | Sanciones : | 07101 - FIRE SAFETY - Fire prevention structural integrity (Lloyd`s Register (LR))03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Lloyd`s Register (LR)) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (Lloyd`s Register (LR)) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (Lloyd`s Register (LR)) - 07101 - FIRE SAFETY - Fire prevention structural integrity (Lloyd`s Register (LR)) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (Lloyd`s Register (LR)) - inactive - 2024-04-24 - 2024-04-26 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
INDUSTRIAL CONFIDENCE
| Nombre : | INDUSTRIAL CONFIDENCE | | País : | pt | | Sanciones : | 18308 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Furnishings (no responsibility of RO) - inactive - 2025-11-27 - 2025-11-29 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-12-07T14:02:01 |
TOMKIEL SZYMON
| Nombre : | TOMKIEL SZYMON | | Alias : | SZYMON TOMKIEL | | Fecha de nacimiento : | 1983-11-03 | | País : | pl; pt | | Sanciones : | participation in criminal organization, issue, import and sale of excise goods without excise stamps, excise receiving, | | Fuente : | INTERPOL Red Notices; Poland Wanted Persons | | Fecha : | 2026-03-02T13:09:22 |
MSC ZONDA III
| Nombre : | MSC ZONDA III | | País : | pt | | Sanciones : | 18324 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Cold room, cold room cleanliness, cold room temperature (no responsibility of RO) - inactive - 2025-12-16 - 2025-12-17 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-12-21T14:03:16 |
SEACREST MARINE SERVICES PRIVATE LIMITED (675538570)- NU-10-B SHAKTI NAGAR , GANDHIDHAM , GUJ ,370201,IND
| Nombre : | SEACREST MARINE SERVICES PRIVATE LIMITED (675538570)- NU-10-B SHAKTI NAGAR , GANDHIDHAM , GUJ ,370201,IND | | País : | es; pt | | Dirección : | CALLE MOLL DE SANT BERTRAN TINGLADO 3 - NAVE 1-2, 08039 BARCELONE; CAPELA ARMAZM C, 2910-286 SETUBAL | | Sanciones : | Reciprocal - 2015-03-13 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
Antonio Filipe Fortio Mira
| Nombre : | Antonio Filipe Fortio Mira | | Alias : | ANTONIO MIRRA; Antonio Mirra; MIRA, Antonio Filipe Fortio; MIRRA, Antonio | | Fecha de nacimiento : | 1992-10-09 | | País : | pt | | Dirección : | LISBOA; Lisboa; Lisboa Portugal | | Sanciones : | IFSR - Executive Order 13382 (Non-proliferation); Reciprocal - 2025-10-01 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-28T07:55:04 |
LINK AMICI
| Nombre : | LINK AMICI | | País : | pt | | Sanciones : | 01107 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Safety Management Certificate (SMC/ISM Code) (no responsibility of RO)04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - inactive - 2025-05-14 - 2025-05-16 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
TAMINA
| Nombre : | TAMINA | | País : | pt | | Sanciones : | 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2024-06-03 - 2024-06-04 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
PACIFIC HUMILITY
| Nombre : | PACIFIC HUMILITY | | País : | pt | | Sanciones : | 07120 - FIRE SAFETY - Means of escape (no responsibility of RO)07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - inactive - 2024-10-16 - 2024-10-18 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
MSC VIGOUR III
| Nombre : | MSC VIGOUR III | | País : | pt | | Sanciones : | 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - inactive - 2024-09-26 - 2024-09-28 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
MAERSK LAUNCESTON
| Nombre : | MAERSK LAUNCESTON | | País : | pt | | Sanciones : | 15106 - ISM - Shipboard operations (no responsibility of RO) - inactive - 2019-07-20 - 2019-07-21 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
SKY EAGLE
| Nombre : | SKY EAGLE | | País : | pt | | Sanciones : | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)05110 - RADIO COMMUNICATIONS - Facilities for reception of marine safety inform. (no responsibility of RO) - inactive - 2025-01-17 - 2025-01-20 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
NP DUDINKA
| Nombre : | NP DUDINKA | | Alias : | Np Dudinka; NР DUDINKA; Rhonestern | | País : | de; im; pt; ru | | Sanciones : | ; 2025-05-21; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-05-08; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9183831 (“Np Dudinka”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9183831 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9183831 ('Np Dudinka') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9183831 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
MSC CHANNE
| Nombre : | MSC CHANNE | | País : | pt | | Sanciones : | 15101 - ISM - Safety and environment policy (no responsibility of RO) - inactive - 2026-02-10 - 2026-02-12 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2026-02-15T14:12:04 |
MSC MANZANILLO
| Nombre : | MSC MANZANILLO | | País : | pt | | Sanciones : | 08108 - ALARMS - UMS - alarms (no responsibility of RO)01199 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Other (certificates) (no responsibility of RO) - 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - inactive - 2025-12-09 - 2025-12-10 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-12-14T14:02:01 |
Business United Unipessoal Lda
| Nombre : | Business United Unipessoal Lda | | Alias : | BUSINESS UNITED LLC; BUSINESS UNITED, UNIPESSOAL LDA; Business United LLC; UNITED BUSINESS CO; United Business Co | | País : | pt | | Dirección : | CENTRO EMPRESARIAL TORRES DE LISBOA, RUA TOMAS DA FONSECA, TORRE G-1, 1600-209 LISBOA; Centro Empresarial Torres de Lisboa, Rua Tomas da Fonseca, Torre G-1 Lisboa 1600-209 Portugal; Centro Empresarial Torres de Lisboa, Rua Tomas da Fonseca, Torre G-1, 1600-209 Lisboa; Portugal; Rua dos Bombeiros Voluntarios, No. 27, Odivelas Freguesia Lisboa Concelho 2675-305 Portugal; Rua dos Bombeiros Voluntarios, No. 27, Odivelas Freguesia, 2675-305 Lisboa Concelho; Rua dos Bombeiros Voluntários, nº 27, 1º D, 2675-305 Odivelas | | Sanciones : | IFSR - Executive Order 13382 (Non-proliferation); Reciprocal - 2025-10-01 | | Fuente : | Legal Entity Identifier (LEI) Reference Data; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-28T07:55:04 |
MSC ODESSA V
| Nombre : | MSC ODESSA V | | País : | pt | | Sanciones : | 02105 - STRUCTURAL CONDITIONS - Steering gear (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2025-06-10 - 2025-06-10 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
ESL WASL
| Nombre : | ESL WASL | | País : | pt | | Sanciones : | 07109 - FIRE SAFETY - Fixed fire extinguishing installation (Lloyd`s Register (LR))07108 - FIRE SAFETY - Ready availability of fire fighting equipment (Lloyd`s Register (LR)) - inactive - 2025-04-03 - 2025-04-04 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
REN - REDES ENERGÉTICAS NACIONAIS, SGPS, S.A.
| Nombre : | REN - REDES ENERGÉTICAS NACIONAIS, SGPS, S.A. | | Alias : | REN; REN - Redes Energéticas Nacionais; Redes Energéticas Nacionais; Redes Energéticas Nacionais SGPS SA | | País : | pt | | Dirección : | AVENIDA ESTADOS UNIDOS DA AMÉRICA, Nº 55, ALVALADE, 1749-061 LISBON; Lisboa, Portugal | | Fuente : | EU Financial Instruments Reference Data System (FIRDS); Global Energy Ownership Tracker; Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; UK Financial Instruments Reference Data System (FIRDS) | | Fecha : | 2026-01-12T10:23:21 |
SEACREST MARINE SERVICES PRIVATE LIMITED (675538536)- B-114 HAUZ KHAS , NEW DELHI , DEL ,110016,IND
| Nombre : | SEACREST MARINE SERVICES PRIVATE LIMITED (675538536)- B-114 HAUZ KHAS , NEW DELHI , DEL ,110016,IND | | País : | es; pt | | Dirección : | PLAZA COMPOSTELA 29, 36201 VIGO; TRAVESSA DE RECAREI 144 ARMAZM C, 4465-337 LEA DO BALIO | | Sanciones : | Reciprocal - 2015-03-13 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
YORIK
| Nombre : | YORIK | | Alias : | Themsestern | | País : | de; gm; im; pt | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-02-24T05:42:24 |
GANGES
| Nombre : | GANGES | | País : | pt | | Sanciones : | 18432 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Risk evaluation, training and instruction to seafarers (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - 02199 - STRUCTURAL CONDITIONS - Other (Structural condition) (no responsibility of RO) - inactive - 2025-12-02 - 2025-12-05 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-12-07T14:02:01 |
Paula Cristina Fidalgo Carvalho das Neves OLIVEIRA
| Nombre : | Paula Cristina Fidalgo Carvalho das Neves OLIVEIRA | | País : | ao; pt | | Sanciones : | "The Global Anti-Corruption Sanctions Regulations 2021 - Paula OLIVEIRA is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: OLIVEIRA is or has been involved in (1) providing support for or facilitating serious corruption; or (2) profiting financially or obtaining any other benefit from serious corruption; or (3) in transferring or converting, or facilitating the transfer or conversion of, the profits or proceeds from serious corruption. Specifically, OLIVERIA has been involved in the misappropriation of property by Isabel DOS SANTOS from the Angolan state oil firm Sonangol. - 2024-11-21" | | Fuente : | UK FCDO Sanctions List | | Fecha : | 2026-01-09T14:15:18 |
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