List of Ministers of Timor-Leste

Timor-Leste provides a comprehensive list of the current ministers and key political figures responsible for governing various sectors in the country. By reviewing this list, you can identify potential risks associated with business dealings and ensure adherence to relevant regulations when engaging with public officials in Timor-Leste.

128 Entities in List of Ministers of Timor-Leste

Entity Name	Entity Type	Effective Date	Status
Felicia Claudinanda da Cruz Carvalho	Individual	Sep 19, 2023	inactive
José Honório da Costa Pereira Geronimo	Individual	Aug 15, 2023	inactive
Sérgio de Jesus Fernandes da Costa Hornai	Individual	Feb 17, 2024	active
Felícia Claudinanda Cruz Carvalho	Individual	Dec 19, 2023	active
José Honório da Costa Pereira Jerónimo	Individual	Aug 31, 2023	active
Francisco da Costa Monteiro	Individual	Aug 29, 2023	active
Nelyo Isaac Sarmento	Individual	Aug 19, 2023	active
Germano Santa Brites Dias	Individual	Aug 15, 2023	active
Mariano Assanami Sabino	Individual	Nov 21, 2024	active
Elvina de Sousa Carvalho	Individual	Aug 17, 2023	active

FAQs

Why is it necessary to identify PEPs published in List of Ministers of Timor-Leste?

Identifying the Ministers of Timor-Leste is essential for understanding the key decision-makers shaping the country's policies and governance. This list provides transparency and accountability, allowing citizens and organizations to stay informed about their leaders. Moreover, recognizing these individuals helps in monitoring their involvement in international relations and compliance with global standards.

Which companies should identify and flag PEPs in List of Ministers of Timor-Leste?

Industries such as banking, finance, and investment firms should identify and flag PEPs in the List of Ministers of Timor-Leste as these sectors are vulnerable to financial crimes, including money laundering and corruption.

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