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 JONAS MIKO MBA OBONO | Individual | Oct 17, 2023 | active |
Don PABLO NSI NGUEMA ESOLA | Individual | Oct 17, 2023 | active |
Don SIMON PEDRO ASUMU MANGUE | Individual | Oct 17, 2023 | active |
Doña DELLI RUTH IDJABE MBELE | Individual | Oct 17, 2023 | active |
MANUEL ELA MAYE | Individual | Oct 17, 2023 | active |
Don LAUREANO SILA | Individual | Oct 17, 2023 | active |
Doña JUDITH FEREIRO DOLO | Individual | Oct 17, 2023 | active |
Don MIGUEL ANGEL ABAHA MASIE | Individual | Oct 17, 2023 | active |
Don ARMANDO EVEMBA POUHELA | Individual | Oct 17, 2023 | active |
Don JESUS NCOGO MONSUY OYANA | 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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