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 PEDRO PELAYO MANSUGU OYANA | Individual | Oct 17, 2023 | active |
Don FRANCISCO ONDO MBELE EYANG | Individual | Oct 17, 2023 | active |
Don JUAN CARLOS BILOGO GOBBE | Individual | Oct 17, 2023 | active |
Don PASCUAL BAKALE MBIAN | Individual | Oct 17, 2023 | active |
Don MANUEL ERIBO ELOBO | Individual | Oct 17, 2023 | active |
Doña GABRIELA ELO NCHAMA AYINGONO | Individual | Oct 17, 2023 | active |
Don PERGENTINO ASUMU ONDO | Individual | Oct 17, 2023 | active |
Don BASILIO MBO ASUMU MBASOGO | Individual | Oct 17, 2023 | active |
Don TEODORO ELA EBANG | Individual | Oct 17, 2023 | active |
Doña HERMELINDA JUSTINA OROBIYI BUARI | 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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