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 |
|---|---|---|---|
Don CELESTINO OBIANG NGUEMA BINDANG | Individual | Oct 17, 2023 | active |
Don DEMETRIO ELO EDU NFONO | Individual | Oct 17, 2023 | active |
Don SANTOS NOE ETAME MAYOKO | Individual | Oct 17, 2023 | active |
Doña MARIA DEL CARMEN OKOMO NZE | Individual | Oct 17, 2023 | active |
Don JUAN JESUS ONDO NKULU | Individual | Oct 17, 2023 | active |
Don SANTIAGO OYONO AFUGU | Individual | Oct 17, 2023 | active |
Don ISAIAS LOCA SIALE | Individual | Oct 17, 2023 | active |
Doña AUXILIADORA ROPE COPARIATE | Individual | Oct 17, 2023 | active |
Doña MARI PAZ ASANGONO NCOGO | Individual | Oct 17, 2023 | active |
Don ELIAS ONDO EDJO | 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.
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