List of Ministers of Equatorial Guinea
The list of ministers in Equatorial Guinea includes officials that play a vital role in the government, overseeing various sectors such as health, education, and finance. Monitoring their actions and decisions helps ensure adherence to local and international regulations related to politically exposed persons (PEPs) and potential risks associated with their activities.
624 Entities in List of Ministers of Equatorial Guinea
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Doña ASUNCION ELOISA ELA OPO | Individual | Oct 17, 2023 | active |
Don DIOSDADO EDU MONGOMO | Individual | Oct 17, 2023 | active |
Don JORGE SERICHE DOUGAN DICK | Individual | Oct 17, 2023 | active |
Don TOMMY MBA OBONO | Individual | Oct 17, 2023 | active |
Doña ANABEL RIACO BOLEKIA | Individual | Oct 17, 2023 | active |
Doña NELIA BOTEY TOPAPORY | Individual | Oct 17, 2023 | active |
Don RAMON NDONG OBIANG | Individual | Oct 17, 2023 | active |
Doña ADELINA BITOMAN MUELACHUA | Individual | Oct 17, 2023 | active |
Doña CARINA MONSERRAT NSUE NDJE | Individual | Oct 17, 2023 | active |
Don JUAN ENGONGA OBAMA EYEYENE | Individual | Oct 17, 2023 | active |
FAQs
Why is it necessary to identify PEPs published in List of Ministers of Equatorial Guinea?
Identifying the Ministers of Equatorial Guinea is crucial as these individuals hold significant power and influence over policy-making and national initiatives, making their identification vital for various stakeholders, including businesses, researchers, and policymakers.
Which companies should identify and flag PEPs in List of Ministers of Equatorial Guinea?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the List of Ministers of Equatorial Guinea as these sectors are vulnerable to financial crimes, including money laundering and corruption.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.