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 DEOGRACIAS ONDO NCOGO | Individual | Jul 11, 2023 | inactive |
Doña AMALIA NCHAMA OBIANG | Individual | Jul 11, 2023 | inactive |
Don ANTONIO MONSUY ESONO | Individual | Jul 11, 2023 | inactive |
Don JUSTOMANUEL NDONG MALENGA | Individual | Jul 11, 2023 | inactive |
Don CARLOS BOSOCHI NAPA | Individual | Jul 11, 2023 | inactive |
Don ALEJO SIMA OLOMO | Individual | Jul 11, 2023 | inactive |
Don JUSTO NGOMO NNEGUE | Individual | Jul 11, 2023 | active |
Don Armando Dougan Champion | Individual | Jul 11, 2023 | active |
Don ANDRÉS ONDO ABAGA NCHAMA | Individual | Jul 11, 2023 | active |
Doña DOLORES OBIANG NCHAMA | 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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