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 NameEntity TypeEffective DateStatus

Mr Tamba Lamina

IndividualMar 31, 2023inactive

Dr Francis Mustapha Kaikai

IndividualMar 31, 2023inactive

Mr Timothy Musa Kabba

IndividualMar 31, 2023inactive

Mr Alpha Osman Timbo

IndividualMar 31, 2023inactive

Mrs Emma KowaJalloh

IndividualMar 31, 2023inactive

Mr David Maurice PandaNoah

IndividualMar 31, 2023inactive

Col Rtd Muana Brima Massaquoi

IndividualMar 31, 2023inactive

Madam Memunatu B Pratt

IndividualMar 31, 2023inactive

Dr Austin Demby

IndividualMar 31, 2023active

Mr Mohamed Swaray

IndividualMar 31, 2023active

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.