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 TADEO ANTONIO ELA NGUEMA BAYEME	Individual	Oct 17, 2023	active
Don RADEGUNDO ANTONIO NVO NVE	Individual	Oct 17, 2023	active
Doña ANTONIA MOKUY ONDO MOKUY	Individual	Oct 17, 2023	active
Don JUAN NSUE ESONO NCHAMA	Individual	Oct 17, 2023	active
Don CRISPIN NTUTUMU BIBANG	Individual	Oct 17, 2023	active
Don JESUS MICHA NGOMO NCHAMA	Individual	Oct 17, 2023	active
Don MIGUEL NDONG OBIANG OMOMONO	Individual	Oct 17, 2023	active
Don DIOSDADO NDONG EDU	Individual	Oct 17, 2023	active
Don AUGUSTO NGUEMA NCHAMA	Individual	Oct 17, 2023	active
Doña MARI LUZ ESENG OSA MANGUE	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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