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 JUSTODOMINGO NSUE ABUY | Individual | Jul 11, 2023 | inactive |
Doña FELICIDAD MANGUE NVONO | Individual | Jul 11, 2023 | inactive |
Don ALFONSO NGUEMA ONDO | Individual | Jul 11, 2023 | inactive |
Don FRANCISCOJAVIER NZO MBA | Individual | Jul 11, 2023 | inactive |
Don NARCISOOSCAR BACALE ECHUAKA | Individual | Jul 11, 2023 | inactive |
Don JAVIER ESONO MBELE | Individual | Jul 11, 2023 | inactive |
Don FELIPE NDUMU OSA | Individual | Jul 11, 2023 | inactive |
Doña DOLORES BONEKE NOCONOCO | Individual | Jul 11, 2023 | inactive |
Don CRISPIN ONDO NCULU MBASOGO | Individual | Jul 11, 2023 | inactive |
Doña SILVIA-CONSUELO ONGUENE ELA | 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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