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 QUERUBIN NGUEMA ESONO	Individual	Oct 17, 2023	active
Doña ROSALIA AYETEBE ANVENE	Individual	Oct 17, 2023	active
Don PANCRACIO YAYE ALCANTARA	Individual	Oct 17, 2023	active
Doña ESTEFANIA ISABEL NGUEMA ANDEME	Individual	Oct 17, 2023	active
Don LUIS NKUMU MESIAN NCHAMA	Individual	Oct 17, 2023	active
Doña DOLORES LUCINDA BONEKE	Individual	Oct 17, 2023	active
Don FRANCISCO MBA ONDO	Individual	Oct 17, 2023	active
Don PABLO ESONO ESONO	Individual	Oct 17, 2023	active
Don MARGARITA ESONO NGUEMA	Individual	Oct 17, 2023	active
Don EULOGIO ESONO 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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