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 ROQUE NCULU MIFUMU | Individual | Jul 11, 2023 | inactive |
Don SANTOS NOE ETAME MAYOCO | Individual | Jul 11, 2023 | inactive |
Don NICOLASFERNANDO OKIRI ABAHA | Individual | Jul 11, 2023 | inactive |
Doña Rime Bosio Riocalo | Individual | Jul 11, 2023 | active |
Don Pedro Abeso Obiang Eyang | Individual | Jul 11, 2023 | active |
Don Manuel Cristobal Morgades Ichaca | Individual | Jul 11, 2023 | active |
Don Cándido Ncogo Engono Nchama | Individual | Jul 11, 2023 | active |
Don JERONIMO NSUE ASUMU NCHAMA | Individual | Jul 11, 2023 | active |
Don Antonio Pedro Oliveira Borupu | Individual | Jul 11, 2023 | active |
Don Eduardo Minang Ensema | 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.
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