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 JOSE EKO OWONO MANGUE | Individual | Jul 11, 2023 | inactive |
Doña BRIGIDA MITOGO OWONO ESOMOYO | Individual | Jul 11, 2023 | inactive |
Don SANTIAGO NDONG ASUMU | Individual | Jul 11, 2023 | inactive |
Don JESUS EDU MOTO | Individual | Jul 11, 2023 | inactive |
Don REGINALDO NCHUCHUMA NDONG | Individual | Jul 11, 2023 | inactive |
Don LUCAS OBAMA NDONG MIKUE | Individual | Jul 11, 2023 | inactive |
Don MARTINPEDRO NDONG MIFUMU | Individual | Jul 11, 2023 | inactive |
Don ALFONSO ALOGO NDONG AYANG | Individual | Jul 11, 2023 | inactive |
Don JONAS MICO MBA OBONO | Individual | Jul 11, 2023 | inactive |
Don SANTIAGO OBAMA BENMA | 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.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.