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 CONSUELO OBIANG MBULITO	Individual	Oct 17, 2023	active
Doña ISABEL OYANA AYOMA	Individual	Oct 17, 2023	active
Don SIRO LAUREANO EKUA NDONG MEDJA	Individual	Oct 17, 2023	active
Doña TRIFONIA NFUMU MABALE	Individual	Oct 17, 2023	active
Don CARLOS MIGUEL MATOGO OYANA	Individual	Oct 17, 2023	active
Don FRANCISCO SENOKO BATAPA	Individual	Oct 17, 2023	active
Don MODESTO EDU NSUE	Individual	Oct 17, 2023	active
Don JUSTO MANUEL NDONG MALENGA	Individual	Oct 17, 2023	active
Doña MARIA LUISA TAMARITE CASTAÑO	Individual	Oct 17, 2023	active
Don JUVENCIO LUIS NDONG NGUERE	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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