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
Mateus dos Santos Tallo	Individual	Jul 25, 2023	inactive
Jacinto Rigoberto G de Deus	Individual	Jul 25, 2023	inactive
Miguel Marques Gonçalves Manetelu	Individual	Jul 25, 2023	inactive
Helder Lopes	Individual	Jul 25, 2023	inactive
Flávio Brandão	Individual	Jul 25, 2023	inactive
Germano Santa Brites Dias	Individual	Jul 25, 2023	inactive
Santina José Rodrigues F. Viegas Cardoso	Individual	Jul 25, 2023	active
César dos Santos da Silva	Individual	Jul 25, 2023	active
Rogério Araújo Mendonça	Individual	Jul 25, 2023	active
Elia A A dos Reis Amaral	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