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 ANTONIO MIKO NKOGO | Individual | Oct 17, 2023 | active |
Don OSCAR ASUMU ABIA ANGUE | Individual | Oct 17, 2023 | active |
Don JOSE MANUEL ABAHA MBA | Individual | Oct 17, 2023 | active |
JULIO NDONG NKISOGO MBASOGO | Individual | Oct 17, 2023 | active |
Don LIBORIO MBA OBAMA | Individual | Oct 17, 2023 | active |
Don FELICIANO BATHO OBAMA NSUE MANGUE | Individual | Oct 17, 2023 | active |
Don RUBEN FELIX OSA NSANG | Individual | Oct 17, 2023 | active |
Don SANTOS MARIANO ANGO ANGO | Individual | Oct 17, 2023 | active |
Doña PILAR EYENGA EDU MOTOHO | Individual | Oct 17, 2023 | active |
Doña MONSERRAT NSENGBENE NGUEMA | 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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