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 TEODORO EKA EKA OBONO	Individual	Oct 17, 2023	active
Don MARIANO NGUEMA ASANGONO	Individual	Oct 17, 2023	active
Don LEANDRO BAKALE NKOGO	Individual	Oct 17, 2023	active
Don BONIFACIO BIYOGO NDONG	Individual	Oct 17, 2023	active
Don JUAN SANTIAGO EYA NZANG	Individual	Oct 17, 2023	active
Don MAXIMO ENGONGA MBA	Individual	Oct 17, 2023	active
Don BENJAMIN NCONI NGUEMA ENVO	Individual	Oct 17, 2023	active
Don ALEJO SIMA ELA OLOMO	Individual	Oct 17, 2023	active
Don JOSE ANTONIO MERINO CASTAÑO	Individual	Oct 17, 2023	active
Don FERNANDO EVUNA MBORO EYANG	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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