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
Donaciano do Rosário Gomes	Individual	Jul 25, 2023	inactive
Francisco da Costa Monteiro	Individual	Jul 25, 2023	inactive
Júlio do Carmo	Individual	Jul 25, 2023	inactive
Santos Noronha	Individual	Jul 25, 2023	active
Expedito Dias Ximenes	Individual	Jul 25, 2023	active
Dulce de Jesus Soares	Individual	Jul 25, 2023	active
Tomás do Rosário Cabral	Individual	Jul 25, 2023	active
Domingos da Conceição dos Santos	Individual	Jul 25, 2023	active
Gastão Francisco de Sousa	Individual	Jul 25, 2023	active
José Vieira de Araújo	Individual	Jul 25, 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.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting