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 |
|---|---|---|---|
Dr Edward Hinga Sandy | Individual | Mar 31, 2023 | inactive |
Mohamed Lamin Tarawalley Esq | Individual | Mar 31, 2023 | inactive |
Dr David Moinina Sengeh | Individual | Mar 31, 2023 | active |
Madam Baindu Dassama | Individual | Mar 31, 2023 | inactive |
Professor Alpha Tejan Wurie | Individual | Mar 31, 2023 | inactive |
Mr Mohamed Bangura | Individual | Mar 31, 2023 | inactive |
Professor David John Francis | Individual | Mar 31, 2023 | inactive |
Madam Manti Tarawalli | Individual | Mar 31, 2023 | inactive |
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.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.