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 VALERIANO OVONO NFA | Individual | Jul 11, 2023 | inactive |
Don MIGUEL NDONG OBIANG OMOMONO | Individual | Jul 11, 2023 | inactive |
Don DAVID MONSUY NDONG ANGUESOMO | Individual | Jul 11, 2023 | inactive |
Don RUFINOROMUALDO OBAMA NCHAMA | Individual | Jul 11, 2023 | inactive |
Don SANTIAGO CASTO NVONO BIBANG | Individual | Jul 11, 2023 | inactive |
Doña EULALIA ENVO ESONO ABENG | Individual | Jul 11, 2023 | inactive |
Don JOSE NSUE EBANG MANGUE | Individual | Jul 11, 2023 | inactive |
Doña María Ángeles Miaga Bibang | Individual | Jul 11, 2023 | active |
Don Vicente Nsue Nsue Mangue | Individual | Jul 11, 2023 | active |
Don EUCARIO BACALE ANGÜE | 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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