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 DEMETRIO ELA EDU NFONO | Individual | Jul 11, 2023 | inactive |
Don ARTURO NGUEMA ABOGO | Individual | Jul 11, 2023 | inactive |
Doña AQUILINA MANGUE EVUNA | Individual | Jul 11, 2023 | inactive |
Doña ESTEFANIA-ISABEL NGUEMA ANDEM | Individual | Jul 11, 2023 | inactive |
Don DIOSDADO OBIANG MBOMIO NFONO | Individual | Jul 11, 2023 | active |
Don Telesforo Esono Ncuna Angue | Individual | Jul 11, 2023 | active |
Don JUAN JOSÉ NDONG TOMO | Individual | Jul 11, 2023 | active |
Don SIMÓN-PEDRO ONDO NKARA | Individual | Jul 11, 2023 | active |
Don José-Angel BIRICO MOISES | Individual | Jul 11, 2023 | active |
Doña Bindang NDONG OKIRI | Individual | Jul 11, 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.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.