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 BONIFACIO MONSUY NSUE OBONO | Individual | Oct 17, 2023 | active |
Don JEREMIAS NZE MAYE OVONO | Individual | Oct 17, 2023 | active |
MARCELINO OLO MBA NSENG | Individual | Oct 17, 2023 | active |
Doña OFELIA GOMEZ BOSAHO | Individual | Oct 17, 2023 | active |
Don MARTIN PEDRO NDONG MIFUMU | Individual | Oct 17, 2023 | active |
Don ALBERTO MEHA BETA | Individual | Oct 17, 2023 | active |
Don ISMAEL MERCADER OKENVE | Individual | Oct 17, 2023 | active |
Don LUIS FEDERICO MBOMIO ONA ONA | Individual | Oct 17, 2023 | active |
Don SANTIAGO NDONG ASUMU MBASOGO | Individual | Oct 17, 2023 | active |
Doña INMACULADA BELA NZE MAYE | 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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