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 FLORENTINO ABAGA ONDO NDOHO | Individual | Jul 11, 2023 | active |
Doña IRMA BANQUE BAKABO | Individual | Jul 11, 2023 | active |
Doña MAGDALENA AVA BOSOKA | Individual | Jul 11, 2023 | active |
Don ARGELIO NDONG NCONI | Individual | Jul 11, 2023 | active |
Don HONORATO EVITA OMÁN | Individual | Jul 11, 2023 | active |
Don PASCASIO EFA OBAMA NCHAMA | Individual | Jul 11, 2023 | active |
Don Ubaldo Marcos Nguere Alogo | Individual | Jul 11, 2023 | active |
Blas Edu Alogo Nguie | Individual | Jul 11, 2023 | active |
Don Enrique OVONO ONDO | Individual | Jul 11, 2023 | active |
Don Silvestre Mansiele Bikene | 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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