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 SALVADOR OSA OBIANG ANDEME | Individual | Jul 11, 2023 | inactive |
Don FILIBERTO ENI EDJANG | Individual | Jul 11, 2023 | inactive |
Don JOSEMANUEL ABAHA MBA | Individual | Jul 11, 2023 | inactive |
Doña MARI-PAZ ASANGONO NCOGO | Individual | Jul 11, 2023 | inactive |
Doña MARCELA-BERTA ELA OBONO | Individual | Jul 11, 2023 | inactive |
Doña MARIA-LUISA TAMARITE CASTAÑO | Individual | Jul 11, 2023 | inactive |
Don RODOLFO DIAZ BODIPO | Individual | Jul 11, 2023 | inactive |
Don AGUSTIN-GASPAR NSUE EÑESO | Individual | Jul 11, 2023 | inactive |
Doña JUDITH FEREIRO DOLO | Individual | Jul 11, 2023 | inactive |
Don CRISTOBAL GERONA QUINTANA | 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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