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 JESUSMARIA OBIANG OBIANG	Individual	Jul 11, 2023	inactive
Don JESUS ONDO AYONG ASUE	Individual	Jul 11, 2023	inactive
Don Alejandro MITOGO ÑENCOGO	Individual	Jul 11, 2023	active
Don Justino Obama Nve	Individual	Jul 11, 2023	active
Doña Constancia Mangue Obiang Lima	Individual	Jul 11, 2023	active
Don ELIAS ONDO MBANA MAKINA	Individual	Jul 11, 2023	active
Don Namabal Bilingung Ngung	Individual	Jul 11, 2023	active
Don Angel Francisco Ela Ngomo Nchama	Individual	Jul 11, 2023	active
Don TEODORO NSUE OYONO	Individual	Jul 11, 2023	active
Doña María del Pilar Madja Nvono Nsa	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.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting