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 CONSTANTINO MESIE EDJANG OBONO	Individual	Jul 11, 2023	inactive
Doña RAQUEL HINESTROSA BODIEN	Individual	Jul 11, 2023	inactive
Don FILIBERTO NSEME NSUE NCHAMA	Individual	Jul 11, 2023	inactive
Don DIOSDADO OBIANG MBOMIO NFONO	Individual	Jul 11, 2023	inactive
Don ALEJANDRO MITOGO NNENKOGO MOKUY	Individual	Jul 11, 2023	inactive
Don DI ESTEFANO MBA OBONO	Individual	Jul 11, 2023	inactive
Doña MONICA NCHAMA AYINGONO	Individual	Jul 11, 2023	inactive
Doña MARILUZ ESENG OSA MANGUE	Individual	Jul 11, 2023	inactive
Don MAXIMOANTONIO BIBANG OYE	Individual	Jul 11, 2023	inactive
Don ANTONIO ENEME ASUMU	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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