List of Ministers of Mozambique

The list of current and former ministers of Mozambique includes individuals who hold significant positions within the government and are categorized as politically exposed persons (PEPs).

24 Entities in List of Ministers of Mozambique
Entity NameEntity TypeEffective DateStatus

JOSÉ CONDUNGUA ANTÓNIO PACHECO

IndividualJun 8, 2025active

CARLOS AUGUSTIN ROSARIO

IndividualJun 8, 2025active

CARMELITA RITA NAMASHULUA

IndividualJun 8, 2025active

CONCEPT ERNESTO XAVIER SORTANE

IndividualJun 8, 2025active

JAIME MONTEIRO BASILIO

IndividualJun 8, 2025active

Joaquim Veríssimo

IndividualJun 8, 2025active

ADRIANO AFONSO MALEIANE

IndividualJun 8, 2025active

CIDALIA CHAÚQUE OLIVEIRA

IndividualJun 8, 2025active

EUSÉBIO LAMBO GONDIWA

IndividualJun 8, 2025active

NAZIRA KARIMO VALI ABDULA

IndividualJun 8, 2025active

FAQs

Why is it necessary to identify PEPs published in List of Ministers of Mozambique?

Identifying the Ministers of Mozambique is crucial for understanding the governance and political landscape of the country. These individuals play significant roles in policy-making and implementation, and their decisions can impact various sectors, including economy, health, and education. Furthermore, tracking sanctions related to these ministers is essential for compliance and risk management purposes, as it helps businesses and organizations mitigate potential legal and reputational risks associated with engaging with politically exposed persons (PEPs) in Mozambique.

Which companies should identify and flag PEPs in List of Ministers of Mozambique?

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