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 |
|---|---|---|---|
Doña NICASIA - TERESA ROLOHA EBUERA | Individual | Jul 11, 2023 | inactive |
Don DOMINGO SIMA EBANG NTONGONO | Individual | Jul 11, 2023 | inactive |
Don MASCULINO NKO ROKU | Individual | Jul 11, 2023 | inactive |
Don SANTIAGO OYONO AFUGU | Individual | Jul 11, 2023 | inactive |
Don SECUNDINO NDONG NGUEMA ABEGUE | Individual | Jul 11, 2023 | inactive |
Don OSCAR GARCIA BERNICO | Individual | Jul 11, 2023 | inactive |
Don JUANPABLO EBANG ESONO | Individual | Jul 11, 2023 | inactive |
Don PEDRO MAÑANA ASAMA | Individual | Jul 11, 2023 | inactive |
Don JOSEJUAN NDONG TOMO | Individual | Jul 11, 2023 | inactive |
Don MUAKUKU RONDO IGAMBA | Individual | Jul 11, 2023 | inactive |
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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