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 BENJAMIN MAÑE MBOMIO OKOGO | Individual | Oct 17, 2023 | active |
Don GABINO OBAMA ABESO | Individual | Oct 17, 2023 | active |
Don RICARDO MATEO SILA | Individual | Oct 17, 2023 | active |
Don FAUSTINO NZANG ANVENE MEDJA | Individual | Oct 17, 2023 | active |
Don JUSTO OYONO OYOGO MANGUE | Individual | Oct 17, 2023 | active |
Don EZEQUIEL ANDA ASUMU BILOGO | Individual | Oct 17, 2023 | active |
Don ZACARIAS OVONO ENVORO EFUA | Individual | Oct 17, 2023 | active |
Don CARLOS BOSOCHI NAPA | Individual | Oct 17, 2023 | active |
Don JUAN BERNARDO NNANG NCHAMA | Individual | Oct 17, 2023 | active |
Don ACACIO OBUNU ENDAMAN MIKUE | Individual | Oct 17, 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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