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
Milena Maria da Costa Rangel	Individual	Jul 25, 2023	inactive
Francisco da Costa Guterres	Individual	Jul 25, 2023	inactive
José dos Reis Magno	Individual	Jul 25, 2023	inactive
Nélio Isaac Sarmento	Individual	Jul 25, 2023	inactive
Céu Brites	Individual	Jul 25, 2023	inactive
José Honório da Costa Pereira Geronimo	Individual	Jul 25, 2023	inactive
Jorge Soares Cristovão	Individual	Jul 25, 2023	inactive
Paulo Manuel da S. dos Remédios	Individual	Jul 25, 2023	inactive
Amândio de Sá Benevides	Individual	Jul 25, 2023	inactive
Agio Pereira	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.

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