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 HERMENEGILDO ABAGA MAYE | Individual | Jul 11, 2023 | inactive |
Doña ANA-BELL RIACO BOLEKIA | Individual | Jul 11, 2023 | inactive |
Don ABILIO SAGUNTO COBANCHE | Individual | Jul 11, 2023 | inactive |
Dona MARIAAUXILIADORA ROPE COPARIATE | Individual | Jul 11, 2023 | inactive |
Doña SONIA SIMA NSUE ABAGA | Individual | Jul 11, 2023 | inactive |
Don MANSUETO ENGURU NDONG | Individual | Jul 11, 2023 | inactive |
Doña MONSERRAT NSENGBENE NGUEMA | Individual | Jul 11, 2023 | inactive |
Don FELICIANO MBA ASUMU | Individual | Jul 11, 2023 | inactive |
Don JOSELUIS CAPOTE MEH | Individual | Jul 11, 2023 | inactive |
Don TOMAS MONSUY ALOGO OBONO | 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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