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 |
|---|---|---|---|
Maria do Rosário Fátima Correia | Individual | Mar 29, 2023 | inactive |
Adaljiza Albertina Xavier Reis Magno | Individual | Mar 29, 2023 | inactive |
Odete Maria Freitas Belo | Individual | Mar 29, 2023 | inactive |
José Maria dos Reis | Individual | Mar 29, 2023 | inactive |
Demétrio do Amaral de Carvalho | Individual | Mar 29, 2023 | inactive |
Julião da Silva | Individual | Mar 29, 2023 | inactive |
Fidelis Manuel Leite Magalhães | Individual | Mar 29, 2023 | inactive |
Teófilo Caldas | Individual | Mar 29, 2023 | inactive |
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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