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 Armengol ONDO NGUEMA | Individual | Jul 11, 2023 | active |
Don Fernando Ngu Nve | Individual | Jul 11, 2023 | active |
Don Diosdado Nguema Nzang | Individual | Jul 11, 2023 | active |
Don SERGIO ESONO ABESO TOMO | Individual | Jul 11, 2023 | active |
Don Daniel NCOGO NCOGO AYE | Individual | Jul 11, 2023 | active |
Don Domingo Esono Ayingono | Individual | Jul 11, 2023 | active |
Don Francisco Javier Bela Boya | Individual | Jul 11, 2023 | active |
Don Jose Eko Owono Mangue | Individual | Jul 11, 2023 | active |
Don ALFREDO MITOGO MITOGO ADA | Individual | Jul 11, 2023 | active |
Don Ana Maria EBONG UWAH GALIMAH | 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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