Members of the Cabinet of Sierra Leone

Members of the cabinet of Sierra Leone play key roles in the country's governance. They are responsible for making important decisions and implementing policies. As politically exposed persons (PEPs), these cabinet members hold significant power and influence, which can raise compliance risks in financial transactions.

60 Entities in Members of the Cabinet of Sierra Leone

Entity Name	Entity Type	Effective Date	Status
Amb Adekunle King	Individual	Jul 21, 2023	inactive
Mrs Nabeela F Tunis	Individual	Jul 21, 2023	active
Dr Henry M Kpaka	Individual	Jul 21, 2023	active
Dr SaoKpato Hannah MaxKyne	Individual	Jul 21, 2023	active
Ms Kenyeh Ballay	Individual	Jul 21, 2023	active
Amb Alhaji Fanday Turay	Individual	Jul 21, 2023	active
Dr Isata Mahoi	Individual	Jul 21, 2023	active
Mrs Melrose Kaminty	Individual	Jul 21, 2023	active
Mrs Augusta James Teima	Individual	Jul 21, 2023	active
Ms Haja Salimatu Bah	Individual	Jul 21, 2023	active

FAQs

Why is it necessary to identify PEPs published in Members of the Cabinet of Sierra Leone?

Identifying Members of the Cabinet of Sierra Leone is crucial for understanding the governance and political landscape of the country. These officials hold significant power and responsibility in decision-making processes that affect national policies and international relations. By recognizing individuals in this category, stakeholders can monitor potential sanctions, assess risks related to corruption or human rights violations, and ensure accountability.

Which companies should identify and flag PEPs in Members of the Cabinet of Sierra Leone?

Industries such as banking, finance, and investment firms should identify and flag PEPs in the Members of the Cabinet of Sierra Leone 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