Reportes de Crédito en Guinea Ecuatorial
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Guinea Ecuatorial Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Guinea Ecuatorial (Equatorial Guinea)
🌎 Public Records Information
Constructora OAS G.E.
| Name: | Constructora OAS G.E. | | Country | br;gq | | Address | BIOKO NORTE, CTRA. MALABO-LUBA, MALABO, Equatorial Guinea;Bioko Norte, Ctra. Malabo-Luba, Malabo, ECUATORIAL GUINEA;Bioko Norte, Ctra. Malabo-Luba, Malabo, Ecuatorial Guinea | | Sanctions | Collusive Practice, Corrupt Practice - 2022-03-18 - 2026-06-15;Cross Debarment: IDB - 2022-03-18 - 2026-07-15;Cross-Debarment: IDB - Debarred - 2022-05-03 - 2026-06-15;Debarment w/ conditional release - Corruption, Collusion - 2022-03-18 - 2026-06-15 | | Source : | Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-12-03T06:30:01 |
GELIBOLU 2
| Name: | GELIBOLU 2 | | Alias: | MY FILIZ | | Country | cm;gq;md | | Sanctions | 10117 - Safety of Navigation - Echo sounder - no responsibility of RO - 10133 - Safety of Navigation - Bridge operation - no responsibility of RO - 2019-02-05;11104 - Life saving appliances - Rescue boats - Vega Register Inc. - 5102 - Radio Communications - Functional requirements - Vega Register Inc. - 4107 - Emergency Systems - Emergency towing arrangements and procedures - Vega Register Inc. - 10110 - Safety of Navigation - Signalling lamp - Vega Register Inc. - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - inactive - 2022-01-13 - 2022-01-15;11104 - Life saving appliances - Rescue boats - no responsibility of RO - 1337 - Certificate and Documentation - Documents - Certificate or documentary evidence of financial security relating to shipowners liability - no responsibility of RO - 3103 - Water/Weathertight conditions - Railing, gangway, walkway and means for safe passage - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 10137 - Safety of Navigation - Long-range identification and tracking system (LRIT) - no responsibility of RO - 5113 - Radio Communications - SART/AIS-SART - no responsibility of RO - 1113 - Certificate and Documentation - Ship Certificates - Minimum Safe Manning Document - no responsibility of RO - 10117 - Safety of Navigation - Echo sounder - no responsibility of RO - 4114 - Emergency Systems - Emergency source of power - Emergency generator - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 10128 - Safety of Navigation - Navigation bridge visibility - no responsibility of RO - 18314 - Labour Conditions-Accommodation, recreational facilities, food and catering - Provisions quantity - no responsibility of RO - 18302 - Labour Conditions-Accommodation, recreational facilities, food and catering - Sanitary Facilities - no responsibility of RO - 1218 - Certificate and Documentation - Crew Certificates - Medical certificate - no responsibility of RO - 7110 - Fire safety - Fire fighting equipment and appliances - Vega Register Inc. - 10105 - Safety of Navigation - Magnetic compass - no responsibility of RO - 2107 - Structural Conditions - Ballast, fuel and other tanks - no responsibility of RO - 4107 - Emergency Systems - Emergency towing arrangements and procedures - no responsibility of RO - 10123 - Safety of Navigation - International code of signals-SOLAS - no responsibility of RO - 1214 - Certificate and Documentation - Crew Certificates - Endorsement by flagstate - no responsibility of RO - 1199 - Certificate and Documentation - Ship Certificates - Other (certificates) - no responsibility of RO - 1336 - Certificate and Documentation - Documents - Certificate or documentary evidence of financial security for repatriation - no responsibility of RO - 5111 - Radio Communications - Satellite EPIRB 406MHz - no responsibility of RO - inactive - 2023-08-28 - 2023-09-06;15150 - ISM - ISM - no responsibility of RO - inactive - 2021-10-27 - 2021-10-30;3105 - Water/Weathertight conditions - Covers (hatchway-, portable-, tarpaulins, etc.) - no responsibility of RO - 3104 - Water/Weathertight conditions - Cargo & other hatchways - no responsibility of RO - inactive - 2024-03-18 - 2024-03-21;4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - 2114 - Structural Conditions - Bulkhead -corrosion - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - inactive - 2021-05-13 - 2021-05-13;Multiple detentions - 2023-09-06 | | Source : | Black Sea MoU Detention List;Paris MoU Banned List | | Date | 2025-08-29T14:14:02 |
Makalu
| Name: | Makalu | | Alias: | Al Muminah; Forward Pioneer; MAKALU; Songa Coral | | Country | bb;ck;gm;gq;km;mh;pa;pw;ru;sa | | Sanctions | ;2025-05-21;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9314105 (“Makalu”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9314105 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9314105 ('Makalu') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9314105 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-03-11T05:41:01 |
INDUS 1
| Name: | INDUS 1 | | Alias: | Aida; Hafnia Hope; Indus 1; Kallos; Mount Hope | | Country | cy;gq;kn;lr;pa;pw;ru;sg | | Sanctions | ;2025-10-24;Autonomous (Vessels) - 2025-09-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9360415 (“INDUS 1”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, INDUS 1 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9360415 ('INDUS 1') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, INDUS 1 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Source : | Abuja MoU Port State Control Inspections;Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
USKO MFU
| Name: | USKO MFU | | Alias: | Med Voyager; Sveti Duje | | Country | cm;gq;hr;pa;sl;vc | | Sanctions | ;5113 - Radio Communications - SART/AIS-SART - no responsibility of RO - 1124 - Certificate and Documentation - Ship Certificates - International Air Pollution Prevention Certificate (IAPP) - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 1117 - Certificate and Documentation - Ship Certificates - International Oil Pollution Prevention (IOPP) - no responsibility of RO - inactive - 2023-07-25 - 2023-07-28 | | Source : | Black Sea MoU Detention List;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Jong Hun Kil
| Name: | Jong Hun Kil | | Alias: | Jin Ryu; KIL, Jong Hun; Kil Cho'ng-hun; Kil Chong-hun; Kil Jong Hun; RYU JIN; RYU, Jin; Ri Yang Chun; Ryu Jin; ريو جين; キル・ジョンフン; リュ・ジン; 류진 | | Birth Date: | 1965-08-07;1972-02-20 | | Country | gq;kp;sy | | Sanctions | ;(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509);(UE) 2022/2429 du 12/12/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - En sa qualité de représentant de Korea Mining Development Trading Corporation (KOMID), Kil Jong Hun est chargé de fournir une assistance à la Guinée équatoriale pour l’acquisition d’armes, contournant ainsi l’embargo international sur les armes institué par les résolutions pertinentes du Conseil de sécurité des Nations unies. Il fait l’objet de sanctions des États-Unis depuis 2015. Précédemment employé comme représentant de l’entité désignée KOMID en Namibie sous statut diplomatique, il a ouvert un compte bancaire en Afrique du Sud. En raison de sa position, il poursuit ses activités de prolifération pour KOMID en fournissant un financement précieux à la RPDC malgré les sanctions internationales.;1718 (DPRK) - 2026-02-20;2017/1509 (OJ L224);2018-07-12;2022/2429 (OJ L318I);Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.;Autonomous (DPRK) - 2023-12-01;Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006);Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP;Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea;DPRK - 2016-03-02;DPRK2 - Executive Order 13687 (North Korea);"En sa qualité de représentant de Korea Mining Development Trading Corporation (KOMID), Kil Jong Hun est chargé de fournir une assistance à la Guinée équatoriale pour l’acquisition d’armes, contournant ainsi l’embargo international sur les armes institué par les résolutions pertinentes du Conseil de sécurité des Nations unies. Il fait l’objet de sanctions des États-Unis depuis 2015.
Précédemment employé comme représentant de l’entité désignée KOMID en Namibie sous statut diplomatique, il a ouvert un compte bancaire en Afrique du Sud. En raison de sa position, il poursuit ses activités de prolifération pour KOMID en fournissant un financement précieux à la RPDC malgré les sanctions internationales.";Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 - 2016-03-04 - 2025-04-15;PRK - 2017/1509 (OJ L224) - 2016-03-02;PRK - 2022/2429 (OJ L318I) - 2022-12-12;Reciprocal;Resolution 2270 (2016);The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2016-03-02;Резолюція РБ ООН 1718 (2006) - 2017-01-03;国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる - 2016-02-19;国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる - 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人） - 2016-02-19 - 2016-03-11 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;DPRK Reports;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Israel Prevention of Distribution and Financing of WMDs designations;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
Meru
| Name: | Meru | | Alias: | Cape Bantry; Front Sky; Krit; Kriti Sfakia; MERU; Omega; Potomac; Spirit | | Country | cm;de;gq;km;lr;mh;no;ru;sl | | Sanctions | ;2025-05-21;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9187227 (“Meru”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9187227 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9187227 ('Meru') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9187227 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-03-11T05:41:01 |
AQUATICA
| Name: | AQUATICA | | Alias: | Aldana; Aquatica; Bareilly; S-Treasure | | Country | bb;ck;gm;gq;km;lr;pa;pw;qa;ru | | Sanctions | ;2025-02-25;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9299769 ('Aquatica') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9299769 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9299769 (“Aquatica”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9299769 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Teresa Efua
| Name: | Teresa Efua | | Alias: | Teresa Efua Asangono; Марыя Тэрэза Эфуа Асангона | | Country | gq | | Public Information | Id Q100786539 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Carlos Nguema Nsue Otong
| Name: | Carlos Nguema Nsue Otong | | Birth Date: | 1952-04-16 | | Country | gq | | Public Information | Id Q103916241 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ruslán Obiang
| Name: | Ruslán Obiang | | Alias: | Ruslan Obiang; Ruslan Obiang Nsue; Ruslán Obiang Nsue | | Country | gq | | Public Information | Id Q103916276 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Teodoro Biyogo Nsue Okomo
| Name: | Teodoro Biyogo Nsue Okomo | | Birth Date: | 1956-01-12 | | Country | gq | | Public Information | Id Q103916279 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Victoriano Bibang Nsue Okomo
| Name: | Victoriano Bibang Nsue Okomo | | Alias: | ヴィクトリアーノ・ビバン・ンスエ・オコモ | | Country | gq | | Public Information | Id Q103916282 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Práxedes Rabat Makambo
| Name: | Práxedes Rabat Makambo | | Alias: | Práxedes Rabat Macambo | | Birth Date: | 1965-03-10 | | Country | gq | | Public Information | Id Q103916285 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mari-Cruz Evuna Andeme
| Name: | Mari-Cruz Evuna Andeme | | Country | gq | | Public Information | Id Q104702792 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Cristina Makoli
| Name: | Cristina Makoli | | Alias: | Cristina Makoli Biere | | Country | gq | | Public Information | Id Q104933041 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Miguel Oyono
| Name: | Miguel Oyono | | Alias: | Miguel Oyono Ndong Mifumu | | Country | gq | | Public Information | Id Q108426370 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Francisca Tatchouop Belobe
| Name: | Francisca Tatchouop Belobe | | Alias: | Francisca Tachup Belope; Francisca Tatchouop; Francisca Tatchouop Belope; Francisca Tatchoup Belope; Francisca Tatchup Belope | | Birth Date: | 1972-12-03 | | Country | gq | | Public Information | Id Q109985224 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Diosdado Vicente Nsue Milang
| Name: | Diosdado Vicente Nsue Milang | | Alias: | Diosdado Vicente Nsue Milan | | Country | gq | | Public Information | Id Q112054486 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Marcelino Oyono Ntutumu
| Name: | Marcelino Oyono Ntutumu | | Alias: | Marcellno Oyono Ntutumu | | Country | gq | | Public Information | Id Q112128490 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mauricio Bokung Asumu
| Name: | Mauricio Bokung Asumu | | Country | gq | | Public Information | Id Q112128491 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Atanasio Ela Ntugu Nsa
| Name: | Atanasio Ela Ntugu Nsa | | Alias: | Antanasio Ela Ntugu Nsa | | Country | gq | | Public Information | Id Q112128507 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Demetrio Elo Ndong Nsefumu
| Name: | Demetrio Elo Ndong Nsefumu | | Country | gq | | Public Information | Id Q112128517 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Salomón Nguema Owono
| Name: | Salomón Nguema Owono | | Alias: | Salomon Nguema Obono | | Birth Date: | 1954-12-12 | | Country | gq | | Public Information | Id Q112128523 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Cristóbal Meñana Ela
| Name: | Cristóbal Meñana Ela | | Alias: | Cristobal Mañana Ela | | Country | gq | | Public Information | Id Q112128524 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Fidel Marcos Mañe
| Name: | Fidel Marcos Mañe | | Alias: | Fidel Marcos Mane; Fidel Marcos Mane Nkogo Eyang; Fidel Marcos Mañe Nkogo Eyang | | Country | gq | | Public Information | Id Q112128528 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jaime Ela Ndong
| Name: | Jaime Ela Ndong | | Alias: | Jaime Ela Ndong / Oyana; Jaime Ela Ndong Nzang | | Country | gq | | Public Information | Id Q112128530 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Angel Masie Mibuy
| Name: | Angel Masie Mibuy | | Alias: | Angel Mesie Mibuy | | Country | gq | | Public Information | Id Q112128540 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Lucas Nguema
| Name: | Lucas Nguema | | Alias: | Lucas Nguema Esono Mba; Lucas Nguema Esono Mbang | | Country | gq | | Public Information | Id Q112128541 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Fortunato Ofa Mbo Nchama
| Name: | Fortunato Ofa Mbo Nchama | | Alias: | Fortunado Ofa Mbo; Fortunato Osa Mbo | | Country | gq | | Public Information | Id Q112128545 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Francisco Mba Olo Bahamonde
| Name: | Francisco Mba Olo Bahamonde | | Country | gq | | Public Information | Id Q112128550 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Alfonso Nsue Mokuy
| Name: | Alfonso Nsue Mokuy | | Country | gq | | Public Information | Id Q112128551 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Aniceto Ebiaka Moete
| Name: | Aniceto Ebiaka Moete | | Alias: | Aniceto Ebiaca Moete; Aniceto Ebiaca Muete; Aniceto Ebiaka Mohete; Aniceto Ebiaka Muete | | Country | gq | | Public Information | Id Q112128556 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Anastasio Asumu Mum Muñoz
| Name: | Anastasio Asumu Mum Muñoz | | Country | gq | | Public Information | Id Q112133227 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Anatolio Ndong Mba
| Name: | Anatolio Ndong Mba | | Alias: | Anatollo Ndong Mba; أناتوليوس ندونغ مبا | | Country | gq | | Public Information | Id Q112133229 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata | | Date | 2026-03-16T11:28:59 |
Buenaventura Monsuy
| Name: | Buenaventura Monsuy | | Alias: | Buenaventura Monsuy Asumu Nsegue; Buenaventura Moswi M Asumu; Buenaventura Moswi M´Asumu Nsegue | | Birth Date: | 1953-03 | | Country | gq | | Public Information | Id Q112133239 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Eucario Bakale Angüe
| Name: | Eucario Bakale Angüe | | Alias: | Eucario Bacale ANGUE; Eucario Bacale Angüe; Eucario Bakale ANGUE | | Country | gq | | Public Information | Id Q112133244 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Eulalia Envo Bela
| Name: | Eulalia Envo Bela | | Alias: | Eulalia Envo; Eulalia Nvo Bela; Eulalla Envo Bela | | Country | gq | | Public Information | Id Q112133245 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Heriberto Meko Mbengono
| Name: | Heriberto Meko Mbengono | | Alias: | Heriberto Meco Mbengono; Heriberto Mico Mbengono; Heriberto Miko Mbengono | | Country | gq | | Public Information | Id Q112133249 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Leocadio Ndong Monumu
| Name: | Leocadio Ndong Monumu | | Alias: | Leocadio Ndong Moñung | | Country | gq | | Public Information | Id Q112133253 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Martin Crisantos Ebee Mba
| Name: | Martin Crisantos Ebee Mba | | Alias: | Crisantos Ebe Mba; Martin Crisantos Ebe Mba | | Country | gq | | Public Information | Id Q112133260 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Melchor Esono Edjo
| Name: | Melchor Esono Edjo | | Alias: | Melchor Bono Edjo | | Country | gq | | Public Information | Id Q112133263 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Pedro Ondo Nguema Okomo
| Name: | Pedro Ondo Nguema Okomo | | Country | gq | | Public Information | Id Q112133267 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Purificacion Bohari Lasaguero
| Name: | Purificacion Bohari Lasaguero | | Alias: | Purificacion Buari Lasaqueros; Purificacion Buari Lazaquero; Purificación Buari Lasakerho; Purificación Buari Lasaquero; Purificación Buhari Lesaquero; Purificaçión Buari Lasakero | | Country | gq | | Public Information | Id Q112133270 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Juan Antonio Bibang Nchuchuma
| Name: | Juan Antonio Bibang Nchuchuma | | Alias: | Juan-Antonio Bibang NCHUCHUMA | | Country | gq | | Public Information | Id Q112133252 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Tomas Mecheba Fernandez Galllea
| Name: | Tomas Mecheba Fernandez Galllea | | Alias: | Tomas Mecheba Fernandez Galilea | | Country | gq | | Public Information | Id Q112133279 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Adoracion Salas Chonco
| Name: | Adoracion Salas Chonco | | Country | gq | | Public Information | Id Q112133372 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Vicente Rodriguez Siosa
| Name: | Vicente Rodriguez Siosa | | Alias: | Vincente Rodriguez Siosa | | Country | gq | | Public Information | Id Q112133280 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Alfredo Mitogo
| Name: | Alfredo Mitogo | | Alias: | Alfredo Mitogo Mitogo ADA; Alfredo Mitogo Mitogo Ada | | Country | gq | | Public Information | Id Q112133375 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Conrado Okenve
| Name: | Conrado Okenve | | Alias: | Conrado Okenve Ndoho; Conrado Okwenve Ndohe | | Country | gq | | Public Information | Id Q112133387 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Hermes Ela Mifumu
| Name: | Hermes Ela Mifumu | | Country | gq | | Public Information | Id Q112133412 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jesus Engonga Ndong Eyono
| Name: | Jesus Engonga Ndong Eyono | | Country | gq | | Public Information | Id Q112133418 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Consuelo Ondo
| Name: | Consuelo Ondo | | Alias: | Consuelo Ondo Nsang; Consuelo Ondo Nzang | | Country | gq | | Public Information | Id Q112133389 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Leonor Bula Epam Biribe
| Name: | Leonor Bula Epam Biribe | | Alias: | Maria Lenor Epam Biribe; Maria Leonor Epam Biribe; Maria Leonor Epan Biribe | | Country | gq | | Public Information | Id Q112133432 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Miguel Botey
| Name: | Miguel Botey | | Alias: | Miguel Botey Sobole | | Country | gq | | Public Information | Id Q112133441 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Reginaldo Asu Mangue
| Name: | Reginaldo Asu Mangue | | Alias: | Reginaldo Asue Mangue; Reinaldo Asu Mangue | | Country | gq | | Public Information | Id Q112133445 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Enrique Mercader Costa
| Name: | Enrique Mercader Costa | | Country | gq | | Public Information | Id Q112133587 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Andrés Jorge Mbomio
| Name: | Andrés Jorge Mbomio | | Alias: | Andres Jorge Mbomio; Andres Jorge Mbomio Nsem Abua; Andrés Jorge Mbomio Nsem Abua | | Country | gq | | Public Information | Id Q112133567 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
María Consuelo Nguema
| Name: | María Consuelo Nguema | | Alias: | Ma Consuelo Nguema Oyana; Maria Consuelo Nguema; Maria Consuelo Nguema OYANA; Maria Consuelo Nguema Oyana; María Consuelo Nguema Oyana | | Country | gq | | Public Information | Id Q112133713 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Eugenio Nse Obiang
| Name: | Eugenio Nse Obiang | | Alias: | Eugenio Nze Obiang | | Country | gq | | Public Information | Id Q112133750 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Cresencio Tamarite Castaño
| Name: | Cresencio Tamarite Castaño | | Alias: | Chescencio Tamarite Gastaño; Crescencio Tamarite Castano | | Country | gq | | Public Information | Id Q112133772 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Cándido Nsue
| Name: | Cándido Nsue | | Alias: | Candido Nsue; Candido Nsue Okomo; Cándido Nsue Okomo | | Birth Date: | 1977 | | Country | gq | | Public Information | Id Q112162550 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Alejandro Bacale Ncogo
| Name: | Alejandro Bacale Ncogo | | Country | gq | | Public Information | Id Q112162957 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Alejandro Evuna
| Name: | Alejandro Evuna | | Alias: | Alejandro Evuna Owono ASANGONO; Alejandro Evuna Owono Asangono | | Country | gq | | Public Information | Id Q112162958 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Anselmo Ondo Eseno
| Name: | Anselmo Ondo Eseno | | Country | gq | | Public Information | Id Q112162961 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Antonio Martin Ndong Ntutumu
| Name: | Antonio Martin Ndong Ntutumu | | Alias: | Antonio Martin Ndong Nchuchuma | | Country | gq | | Public Information | Id Q112162962 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Antonio Pedro Olivera Boropu
| Name: | Antonio Pedro Olivera Boropu | | Country | gq | | Public Information | Id Q112162965 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Baltasar Engonga
| Name: | Baltasar Engonga | | Alias: | Baltasar Engonga Edjo | | Country | gq | | Public Information | Id Q112162967 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Baltasar Esono Oworo Nfono
| Name: | Baltasar Esono Oworo Nfono | | Country | gq | | Public Information | Id Q112162968 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
🌐 Public Records Details
Constructora OAS G.E.
| Id: | NK-8mXY2sqEKcrgPaXBUNPKhX | | Name: | Constructora OAS G.E. | | Type: | LegalEntity | | Description : | name : Constructora OAS G.E.; topics : debarment; country : br; gq; address : BIOKO NORTE, CTRA. MALABO-LUBA, MALABO, Equatorial Guinea; Bioko Norte, Ctra. Malabo-Luba, Malabo, ECUATORIAL GUINEA; Bioko Norte, Ctra. Malabo-Luba, Malabo, Ecuatorial Guinea; addressEntity : id : addr-0133d84710362be038ccc1241050bacb1f2c7efe; caption : BIOKO NORTE, CTRA. MALABO-LUBA, MALABO, Equatorial Guinea; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-09-25T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-09-25T15:03:01; properties : city : MALABO; country : gq; full : BIOKO NORTE, CTRA. MALABO-LUBA, MALABO, Equatorial Guinea; street : BIOKO NORTE, CTRA. MALABO-LUBA; target : ; sanctions : id : adb-9d34bc48b06ea5c9392dbf489a1d02aeadd6ba27; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-12-03T06:30:01; last_seen : 2026-03-27T06:31:25; last_change : 2025-12-03T06:30:01; properties : entity : NK-8mXY2sqEKcrgPaXBUNPKhX; endDate : 2026-06-15; authority : Asian Development Bank; reason : Cross-Debarment: IDB; modifiedAt : 2022-05-03; status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2022-05-03; target : ; id : ebrd-86280124c53d03fa92faf5399413cd22fd97faf5; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-11-04T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2025-11-04T01:37:01; properties : date : 2025-10-21; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; entity : NK-8mXY2sqEKcrgPaXBUNPKhX; authority : Cross-debarment from Inter-American Development Bank Group; endDate : 2026-06-15; reason : Collusive Practice, Corrupt Practice; startDate : 2022-03-18; target : ; id : iadb-37c8c70ca6b464dc4f9635e32c7efaab03bd553a; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-10-22T02:50:02; last_seen : 2026-03-25T18:11:37; last_change : 2025-10-22T02:50:02; properties : endDate : 2026-06-15; entity : NK-8mXY2sqEKcrgPaXBUNPKhX; authority : IDB; NRA (Negotiated Resolution Agreement); Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2022-03-18; reason : Corruption, Collusion; program : Debarment w/ conditional release; target : ; id : wbdeb-615c601f4ccf70995452505af175166422dd69c4; caption : Cross Debarment: IDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-09-25T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-09-25T15:03:01; properties : authority : World Bank; program : Cross Debarment: IDB; startDate : 2022-03-18; entity : NK-8mXY2sqEKcrgPaXBUNPKhX; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2026-07-15; target : | | Datasets: | worldbank_debarred; ebrd_ineligible; adb_sanctions; iadb_sanctions |
Jong Hun Kil
| Id: | NK-jgSiDjsCztdzgptJ7kcXri | | Name: | Jong Hun Kil | | Type: | Person | | Description : | alias : Kil Cho'ng-hun; Kil Chong-hun; 류진; Ri Yang Chun; name : リュ・ジン; ريو جين; RYU JIN; Ryu Jin; KIL, Jong Hun; Jong Hun Kil; Kil Jong Hun; キル・ジョンフン; Jin Ryu; RYU, Jin; topics : debarment; export.control; sanction.counter; sanction; birthDate : 1965-08-07; 1972-02-20; notes : In Table 8 (p. 68) of the UN Panel of Experts February 2016 report, Ryu Jin's passport ID 563410081 is erroneously assigned to Kil Jong Hun.; Connected to designated entity Korea Mining Development Trading Corporation (KOMID), including as its representative in Namibia. Passport number 472410022 (expired 2017); 563410081 (expired 2018); N° Passeport : 563410081; Designation: KOMID Representative in Syria; KPi.027. KOMID Representative in Syria. Passport no.: 563410081.; En sa qualité de représentant de Korea Mining Development Trading Corporation (KOMID), Kil Jong Hun est chargé de fournir une assistance à la Guinée équatoriale pour l’acquisition d’armes, contournant ainsi l’embargo international sur les armes institué par les résolutions pertinentes du Conseil de sécurité des Nations unies. Il fait l’objet de sanctions des États-Unis depuis 2015. Précédemment employé comme représentant de l’entité désignée KOMID en Namibie sous statut diplomatique, il a ouvert un compte bancaire en Afrique du Sud. En raison de sa position, il poursuit ses activités de prolifération pour KOMID en fournissant un financement précieux à la RPDC malgré les sanctions internationales.; (Date of UN designation: 2022-12-12); KOMID Representative in Syria.; (Date of UN designation: 2016-03-02); In Table 8 (p. 68) of the UN Panel of Experts February 2016 report, Kang Ryong's passport ID 472410192 is erroneously assigned to Ryu Jin.; createdAt : 2015-01-28; citizenship : kp; programId : AU-DPRK; EU-PRK; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; US-NK; lastName : جين; JIN; Ryu; Kil; firstName : Jin; ريو; RYU; Jong Hun; position : a representative for the Korea Mining Development Trading Corporation (KOMID); KOMID Representative in Namibia; コリア・マイニング・デベロップメント・トレーディング・コーポレーション（KOMID）の南部アフリカ地域の代表かつナミビアにおける代表者; représentant en Syrie de la KOMID; KOMID official in Syria; Korea Mining Development Trading Corporation (KOMID) Representative in Syria.; Korea Mining Development Trading Corporation (KOMID) Representative in Syria; コリア・マイニング・デベロップメント・トレーディング・コーポレーション（KOMID）のシリアにおける代表者; KOMID Representative in Syria; passportNumber : 563410081; 472410022; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2566; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2022.318.01.0013.01.ENG&toc=OJ:L:2022:318I:TOC; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17619; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5144; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17616; gender : male; modifiedAt : 2025-04-15; nationality : kp; idNumber : 563410081; 472410022; country : kp; sy; gq; description : Korea Mining Development Trading Corporation (KOMID. KPe.001) Representative in Syria.; Korea Mining Development Trading Corporation (KOMID. KPe.001) Representative in Namibia as of 2015. Reported to be based and operating in Equatorial Guinea as of 2021.; employers : id : NK-gCUM5J2ocwYpdKHsZFAHLo; caption : Representative in Syria; schema : Employment; referents : kprusi-98a8e14396890e1aa416eba16c99163422dd818d; kprusi-5148ec2348af62c7b967bc4082a6394305e74a81; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : id : NK-ZSYwNUJeVRptthnMWmLtzs; caption : Korea Mining Development Trading Corporation; schema : Company; referents : zafic-144-korea-mining-development-trading-corporation; il-wmd-707b57196d5d4615a6553459160da5d99287d9fb; usgsa-s4mr3pqvf; eu-fsf-eu-4187-20; be-fod-e4f2f4829cb05c1296bba565edc322c22efc4c53; usgsa-b65a79b42fdf9d0d09c22a6b3ac37483fc0ae71b; usgsa-s4mr3pqvd; fr-ga-2387; usgsa-ab3b3f0ee48492eff3c8e53b6fa74ae4f89c855b; gb-fcdo-dpr0157; usgsa-s4mr47n0z; kprusi-2098a2a1a4c125031467085167e05c920c0df330; ch-seco-3563; jp-eul-daaf10d2b8f5a050fdce57bff61bb3703ba57f63; mc-freezes-667875e68fc6920ebeb64777431da45df1992238; il-wmd-159996713741cdb6c741810860b2ac3550e56a49; usgsa-4d57fe3dae52dfeac229285231e1ebc92726bdd9; gb-fcdo-named-the-korea-mining-development-corporation-komid; qa-nctc-690735-korea-mining-development-trading-corporation; usgsa-s4mr4jjn0; unsc-690735; usgsa-280eccb4601ad10a2e126eecaf1d9e6bb95fe2d5; ua-sfms-1065; ofac-9345; usgsa-35e91069df4bbba1e34089f5cfde71e09a6f186e; md-terr-60dc67bda70f98549c15164b8a069680e8686751; trade-csl-23d46cf7fc59a5e5691ea48f8dc7a4330cf69c85ac293c217ee003da; tw-shtc-d70ee41245a3ffd2b4cea92353cd5755f348cea8; usgsa-03bf25fa2ea8c8dc5606b350613fc369d9e355bb; tw-shtc-e59027ea97f03390192b3c21f636e10204d2860c; tw-shtc-5d082a8472454b4027077a5dfb6394b4fec8b2ea; gb-hmt-named-the-korea-mining-development-corporation-komid; tw-shtc-7b3f45284b9cf26cd7ce81ede5b399d35b6f1a68; gb-hmt-10892; jp-eul-4da581efd89495fc621b6c48f8fb3ea13dda6f6a; usgsa-s4mr4jjmy; tw-shtc-9ee8bf87f285a5372f1a78da3e7902b88d077141; au-dfat-1113-korea-mining-development-trading-corporation; ja-mof-eefbbeaaa54bbdd6b5b8c36c0b34b9fc279122b4; tw-shtc-634ccadfc00184509dd32ba56a819557426ef9fb; usgsa-9e2d82eda72d4077a4517af2b46996008a1deaa4; usgsa-s4mr3pqvg; usgsa-s4mr3pqvc; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : topics : debarment; export.control; sanction; addressEntity : NK-bAFRAD6UTLKV3zc9uXoYKq; addr-cac4b4651791dc4db5d378d13ba6487f0fe2c727; addr-8531411265d6cb3de2b1b50e9e1c1e4f5e953cec; NK-MLWUQcEZNNDS5EBVic3eJg; addr-b31b52dc560cf5e030297af340737237442b116a; addr-924e4bf8b2be39c8a45b1d79b1d3d9491802af4e; addr-cdd60e151fb88ab2f444f85e021b2b3300305140; addr-c76d71a45a07951a87f8ae2304f86424ae039e16; addr-bc29708fe7edd2198a86aa38f6d891cd39ebf98b; alias : 221 General Bureau; Changgwang Sinyong Corporation (蒼光信用会社); 朝鲜矿业发展贸易公司; EXTERNAL TECHNOLOGY GENERAL; Changgwang Sinyong Corporation, External Technology General Corporation, North Korean Mining Development Trading Corporation; KOMID; DPRKN Mining Development Trading Cooperation; Korea Changgwang Trading Corporation; EEGB; Korean Mining and Industrial Development Corporation; External Technology General Corporation; North Korean Mining Development Trading Corporation; Changgwang Trading Corporation; 朝鲜昌光贸易总会社; Changkwang Trading Corporation; DPRK Mining Development Trading Corporation; NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION; EXTERNAL TECHNOLOGY GENERAL CORPORATION; 朝鲜矿业开发贸易公司; Changgwang Sinyong Corporation; KOREA KUMRYONG TRADING COMPANY; チャングァン・シンヨン・コーポレーション、エクスターナル・テクノロジー・ジェネラル・コーポレーション、ノース・コリアン・マイニング・デベロップメント・トレーディング・コーポレーション; External Economic General Bureau; CHANGGWANG SINYONG CORPORATION; DPRKN Mining Development Trading Corporation; Mining Development Guidance Bureau; Korea Kumryong Trading Company; DPRKN MINING DEVELOPMENT TRADING COOPERATION; Changgwang Trading Corp.; Korea Kumryong Trading Corporation; name : 朝鮮鉱業開発貿易会社; CHANGGWANG SINYONG CORPORATION; NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION; EXTERNAL TECHNOLOGY GENERAL CORPORATION; Korea Mining Development Trading Corporation (KOMID); KOREA MINING DEVELOPMENT TRADING CORPORATION; Korea Mining Development Trading Corporation; DPRKN MINING DEVELOPMENT TRADING COOPERATION; KOREA KUMRYONG TRADING COMPANY; Changgwang Shinyong Corporation; コリア・マイニング・デベロップメント・トレーディング・コーポレーション; Korea Mining Development Trading Corporation(KOMID）; KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION; ‘KOMID’; The Korea Mining Development Corporation (KOMID); مؤسسة كوريا التجارية لتطوير التعدين; notes : According to Paragraph 106 (p. 48) of the UN Panel of Experts March 2020 report, a UN Member State notes that KOMID adopted the name "221 General Bureau" in 2015, replacing the previous name "Mining Development Guidance Bureau", which it had been using since the mid-2000s.; principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles; Adresse : Central District, Pyongyang, RPDC; (Date of UN designation: 2009-04-24); Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; (also KOREA MINING DEVELOPMENT TRADING CORPORATION); KPe.001. Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; (also KOREA MINING DEVELOPMENT TRADING CORPORATION, NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION, CHANGGWANG SINYONG CORPORATION); (also KOREA MINING DEVELOPMENT TRADING CORPORATION, NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION, EXTERNAL TECHNOLOGY GENERAL CORPORATION); (also NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION, CHANGGWANG SINYONG CORPORATION, EXTERNAL TECHNOLOGY GENERAL CORPORATION, KOREA KUMRYONG TRADING COMPANY, DPRKN MINING DEVELOPMENT TRADING COOPERATION, KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION); KPe.001 Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; (also KOREA MINING DEVELOPMENT TRADING CORPORATION, CHANGGWANG SINYONG CORPORATION, EXTERNAL TECHNOLOGY GENERAL CORPORATION); Other information: Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; address : Damascus; Central District, Pyongyang, DPR Korea; Pyongyang, North Korea; Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Beijing; Moscow; Central District Pyongyang Korea, North; CENTRAL DISTRICT, PYONGYANG; Central District, Pyongyang; Tehran; Central District, Pyongyang, DPRK; 北朝鮮平壌特別市中区域; Tehran Iran; Beijing China; Central District, Pyongyang, Democratic People's Republic of Korea; Central District, Pyongyang, RPDC; Moscow Russia; Central District Pyongyang Democratic People's Republic of Korea; Central District, Pyongyang, North Korea; Damascus Syria; Central District Pyongyang Democratic Peoples Republic of Korea; programId : EU-PRK; UN-SC1718; US-NON-PROLIF; SECO-NORTHKOREA; US-DOS-ISN; GB-DPRK; createdAt : 2005-06-29; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2387; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9345; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://www.nknews.org/pro/north-korea-company-database/details/korea-mining-development-and-trading-company-the-korea-mining-development-corporation/; modifiedAt : 2025-04-15; country : ir; kp; sy; cn; ru; us; weakAlias : KOMID; abbreviation : KOMID; description : KOMID is the primary DPRK arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. It has been involved in numerous sanctions violations and operates in various countries. KOMID uses an extensive network of subsidiaries, companies and individuals on its behalf. According to Paragraph 119 (p. 70) of the UN Panel of Experts September 2022 report, KOMID still has an ongoing relationship with Equatorial Guinea. US authorities reported that KOMID and the Wagner Group were behind a deal to deliver ammunition from the DPRK to Russia in November 2022.; uniqueEntityId : DZQ4N9LBXL79; DLJ7QVMWYGC6; HJY5EBJMDEH1; QKCXKYVHHXT9; DTPDBDW4BBF4; RC1YMCDLSC55; CFY3LXBMMXG9; target : 1; role : Representative in Namibia; Representative in Syria; employee : NK-jgSiDjsCztdzgptJ7kcXri; target : ; sanctions : id : au-dfat-baff0306d50bd7e1127d46f5590879ee0d5aeab9; caption : 1718 (DPRK); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : summary : First listed on 2/03/2016; Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008; provisions : Targeted financial sanction; Travel ban; program : 1718 (DPRK); programUrl : https://www.un.org/securitycouncil/sanctions/1718; entity : NK-jgSiDjsCztdzgptJ7kcXri; authority : Department of Foreign Affairs and Trade; startDate : 2026-02-20; country : au; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programId : UN-SC1718; target : ; id : au-dfat-da7c3e583da7aa823f3ef28d28708935ab114b2c; caption : Autonomous (DPRK); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : provisions : Targeted financial sanction; Travel ban; authority : Department of Foreign Affairs and Trade; programId : AU-DPRK; summary : Designated under the Autonomous Sanctions Regulations 2011 on 20 January 2015.
Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Democratic People’s Republic of Korea) Amendment List 2015; entity : NK-jgSiDjsCztdzgptJ7kcXri; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/democratic-peoples-republic-korea-sanctions-regime; program : Autonomous (DPRK); sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; country : au; startDate : 2023-12-01; target : ; id : be-fod-0164d4bb512b22868422f1a4a39ea1d1fc3bd2b0; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : entity : NK-jgSiDjsCztdzgptJ7kcXri; country : be; listingDate : 2022-12-12; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; programId : EU-PRK; reason : 2022/2429 (OJ L318I); target : ; id : be-fod-613a6ffc69fcb1834e6511f5a197510a8ecbc461; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-PRK; listingDate : 2017-08-31; reason : 2017/1509 (OJ L224); authority : Federal Public Service Finance; entity : NK-jgSiDjsCztdzgptJ7kcXri; target : ; id : ch-seco-ef8531d6bf121575d51f02288058bd21299fd64f; caption : Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : startDate : 2016-03-04; 2025-04-15; entity : NK-jgSiDjsCztdzgptJ7kcXri; authorityId : 33876; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-demokratischen-volksrepublik-korea--no.; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; listingDate : 2016-03-04; 2025-04-15; country : ch; programId : SECO-NORTHKOREA; program : Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6; authority : State Secretariat for Economic Affairs; unscId : KPi.027; target : ; id : eu-fsf-803867e6ff23c0e1ba51fdaee9f8dc37902dff0e; caption : PRK; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : startDate : 2016-03-02; listingDate : 2017-08-31; country : eu; entity : NK-jgSiDjsCztdzgptJ7kcXri; reason : 2017/1509 (OJ L224); sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; program : PRK; authorityId : EU.4150.68; programUrl : https://sanctionsmap.eu/#/main/details/20/; programId : EU-PRK; target : ; id : eu-fsf-bf88d8afecc0760edc958a03a60b286c9dd8adab; caption : PRK; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : reason : 2022/2429 (OJ L318I); country : eu; programUrl : https://sanctionsmap.eu/#/main/details/20/; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2022.318.01.0013.01.ENG&toc=OJ:L:2022:318I:TOC; listingDate : 2022-12-12; programId : EU-PRK; startDate : 2022-12-12; entity : NK-jgSiDjsCztdzgptJ7kcXri; authorityId : EU.9444.80; program : PRK; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; target : ; id : eu-tb-394819886ac5b3778624a8f2d93a89993d18898f; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-10-29T11:41:57; last_seen : 2026-03-27T08:37:01; last_change : 2025-10-29T11:41:57; properties : entity : NK-jgSiDjsCztdzgptJ7kcXri; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02016D0849-20241216; country : eu; authority : Council of the European Union; reason : Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP; target : ; id : eu-tb-de60b503f3563a049f5bc20c363e607946168537; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-10-29T11:41:57; last_seen : 2026-03-27T08:37:01; last_change : 2025-10-29T11:41:57; properties : entity : NK-jgSiDjsCztdzgptJ7kcXri; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02016D0849-20241216; authority : Council of the European Union; reason : Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP; country : eu; target : ; id : eu-tb-e45ee5e286333a4c7c3680110104e4552bc44010; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : sourceUrl : http://data.europa.eu/eli/dec/2025/2580/oj; country : eu; reason : Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea; authority : Council of the European Union; entity : NK-jgSiDjsCztdzgptJ7kcXri; target : ; id : eu-tb-ef39eac68f28036de725acfc44b745bf039e76a2; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : sourceUrl : http://data.europa.eu/eli/dec/2025/2580/oj; entity : NK-jgSiDjsCztdzgptJ7kcXri; country : eu; reason : Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea; authority : Council of the European Union; target : ; id : fr-ga-430053e1ba8df1189e5fb366d0f2d74782cc145e; caption : (UE) 2022/2429 du 12/12/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2022/2429 du 12/12/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); country : fr; reason : En sa qualité de représentant de Korea Mining Development Trading Corporation (KOMID), Kil Jong Hun est chargé de fournir une assistance à la Guinée équatoriale pour l’acquisition d’armes, contournant ainsi l’embargo international sur les armes institué par les résolutions pertinentes du Conseil de sécurité des Nations unies. Il fait l’objet de sanctions des États-Unis depuis 2015. Précédemment employé comme représentant de l’entité désignée KOMID en Namibie sous statut diplomatique, il a ouvert un compte bancaire en Afrique du Sud. En raison de sa position, il poursuit ses activités de prolifération pour KOMID en fournissant un financement précieux à la RPDC malgré les sanctions internationales.; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; programId : UN-SC1718; entity : NK-jgSiDjsCztdzgptJ7kcXri; programUrl : https://www.un.org/securitycouncil/sanctions/1718; target : ; id : fr-ga-e09c823a438a02bbe9c4001db2f767de830f0bd3; caption : (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : country : fr; program : (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://www.un.org/securitycouncil/sanctions/1718; entity : NK-jgSiDjsCztdzgptJ7kcXri; programId : UN-SC1718; authority : Direction Générale du Trésor; target : ; id : gb-fcdo-5f89466c84e979316c769b0ceee273d340ac5f37; caption : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : modifiedAt : 2021-12-18; startDate : 2016-03-02; provisions : Asset freeze; Travel Ban; Chartering of Ships; Prohibition of port entry; Prevention of business arrangements; unscId : KPi.027; authority : UN; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-peoples-republic-of-korea; country : gb; program : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; authorityId : 13337; DPR0272; entity : NK-jgSiDjsCztdzgptJ7kcXri; programId : GB-DPRK; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; target : ; id : il-wmd-71128a3a415ec6861a35de966920b13516758008; caption : Sanction; schema : Sanction; referents : ; datasets : il_wmd_sanctions; first_seen : 2025-11-28T14:00:03; last_seen : 2026-03-26T13:25:01; last_change : 2025-11-28T14:00:03; properties : startDate : 2018-07-12; authority : Isreali Ministry of Finance; country : il; sourceUrl : https://www.gov.il/en/pages/declared_elements_list; entity : NK-jgSiDjsCztdzgptJ7kcXri; modifiedAt : 2018-07-12; target : ; id : ja-mof-91c2e74e103ab28554ac64107391f2abcedf4bde; caption : 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : program : 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる; authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; country : jp; authorityId : 10; entity : NK-jgSiDjsCztdzgptJ7kcXri; startDate : 2016-02-19; target : ; id : ja-mof-e0414e9e387620e1ada2b97a8d9e7b834987c220; caption : 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : authorityId : 15(#27); #27; authority : Ministry of Finance; program : 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる; 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）; country : jp; entity : NK-jgSiDjsCztdzgptJ7kcXri; startDate : 2016-02-19; 2016-03-11; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; target : ; id : kprusi-c20a5126b2f8169c5920e4b65aaf0e25e34363b1; caption : Resolution 2270 (2016); schema : Sanction; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : date : 2016-03-02; unscId : KPi.027; program : Resolution 2270 (2016); authority : UN Security Council; recordId : S/RES/2270 (2016) p13; summary : Designated; entity : NK-jgSiDjsCztdzgptJ7kcXri; sourceUrl : https://www.nknews.org/pro/wp-content/uploads/sites/4/2016/03/160302-SCR-2270-20161.pdf; description : "KOMID Representative in Syria"; target : ; id : mc-freezes-c3df7e1c5f502b55a1b8791b72402f0228d59765; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; entity : NK-jgSiDjsCztdzgptJ7kcXri; provisions : (UE) 2017/1509 du 30/08/2017; Décision du comité de sanction des Nations unies du 02/03/2016; country : mc; target : ; id : mc-freezes-cde86b3f4e9f144d33cf2a1c0a58432118515187; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; provisions : (UE) 2022/2429 du 12/12/2022; country : mc; reason : En sa qualité de représentant de Korea Mining Development Trading Corporation (KOMID), Kil Jong Hun est chargé de fournir une assistance à la Guinée équatoriale pour l’acquisition d’armes, contournant ainsi l’embargo international sur les armes institué par les résolutions pertinentes du Conseil de sécurité des Nations unies. Il fait l’objet de sanctions des États-Unis depuis 2015.
Précédemment employé comme représentant de l’entité désignée KOMID en Namibie sous statut diplomatique, il a ouvert un compte bancaire en Afrique du Sud. En raison de sa position, il poursuit ses activités de prolifération pour KOMID en fournissant un financement précieux à la RPDC malgré les sanctions internationales.; entity : NK-jgSiDjsCztdzgptJ7kcXri; target : ; id : md-terr-b5754a4462380145b777eb1bf5966e7e2177d175; caption : Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : entity : NK-jgSiDjsCztdzgptJ7kcXri; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; program : Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); country : md; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; target : ; id : ofac-3aba6ce0d57fce59ca59c6c2c820e5adc6897158; caption : DPRK2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; entity : NK-jgSiDjsCztdzgptJ7kcXri; authority : Office of Foreign Assets Control; provisions : Block; DPRK2; summary : Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; reason : Executive Order 13687 (North Korea); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; program : DPRK2; programId : US-NK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 17616; target : ; id : ofac-9b978ae3500dde18b428f8252df52aa129da6f9f; caption : DPRK2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; country : us; reason : Executive Order 13687 (North Korea); summary : Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; authorityId : 17619; entity : NK-jgSiDjsCztdzgptJ7kcXri; programId : US-NK; program : DPRK2; provisions : Block; DPRK2; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : tr-fcib-6c3769c9241eeab5e69170a1af1a52553cda30ce; caption : Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2024-09-05T12:48:48; last_seen : 2026-03-27T10:10:01; last_change : 2025-10-04T10:10:02; properties : authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/10/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI-EXCEL-ce85ee0d2c57738a.xlsx; listingDate : 2016-03-02; 2021-02-24; program : Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; country : tr; entity : NK-jgSiDjsCztdzgptJ7kcXri; target : ; id : ua-sfms-54fd4ed54d84ffd79e31c17e764e2a35cf46556e; caption : Резолюція РБ ООН 1718 (2006); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : country : ua; startDate : 2017-01-03; entity : NK-jgSiDjsCztdzgptJ7kcXri; listingDate : 2017-01-03; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; program : Резолюція РБ ООН 1718 (2006); authority : State Finance Monitoring Service; target : ; id : unsc-25545c3c0063c9507b99895b78b0dcb13662bcc1; caption : DPRK; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : sourceUrl : https://www.un.org/securitycouncil/sanctions/information; startDate : 2016-03-02; programUrl : https://www.un.org/securitycouncil/sanctions/1718; listingDate : 2016-03-02; program : DPRK; entity : NK-jgSiDjsCztdzgptJ7kcXri; programId : UN-SC1718; unscId : KPi.027; authority : United Nations Security Council; target : ; id : usgsa-5ec91ddf8c441b7916ea7f37a292f3efda31c4b8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2015-01-28; summary : PII data has been masked from view; authorityId : S4MR4JJMF; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-jgSiDjsCztdzgptJ7kcXri; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-da688da4d69b7622bc387cfeaa876fb7be337429; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; entity : NK-jgSiDjsCztdzgptJ7kcXri; authorityId : S4MR4JJMM; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2015-01-28; target : ; id : zafic-859e0f8767b8c8ae15323930c921975e290debca; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : entity : NK-jgSiDjsCztdzgptJ7kcXri; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; country : za; unscId : KPi.027; listingDate : 2016-03-02; authority : Financial Intelligence Centre; target : ; identification : id : ch-seco-7eaf245126143cc05b0a43897c03f19a89681ad1; caption : 563410081; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : number : 563410081; type : passport; holder : NK-jgSiDjsCztdzgptJ7kcXri; country : kp; target : ; id : eu-fsf-57cf676e075a9ae3e5aa404835939fb5618e5227; caption : 472410022; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : number : 472410022; holder : NK-jgSiDjsCztdzgptJ7kcXri; type : National passport; target : ; id : eu-fsf-6d791f238c85178476d1699e132243a3e9bd1894; caption : 563410081; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : number : 563410081; type : National passport; holder : NK-jgSiDjsCztdzgptJ7kcXri; target : ; id : eu-fsf-95a79ca76f4bd5823fcb4060f05bd675f5c49323; caption : 563410081; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : number : 563410081; type : National passport; holder : NK-jgSiDjsCztdzgptJ7kcXri; target : ; id : gb-fcdo-2b3722c69904ecad79794b086a80101fd768b086; caption : 563410081; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-jgSiDjsCztdzgptJ7kcXri; number : 563410081; target : ; id : kprusi-62391b9f9234a7ce2554e35ee095d3b48b32c0db; caption : 472410022; schema : Identification; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : holder : NK-jgSiDjsCztdzgptJ7kcXri; description : Passport; number : 472410022; namesMentioned : Ri Yang Chun; Kil Jong Hun; country : kp; target : ; id : kprusi-e9c43c9f5bf367d4c1c7220543a5a46be37445e5; caption : 563410081; schema : Identification; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : description : Passport; namesMentioned : Ryu Jin; 류진; number : 563410081; country : kp; holder : NK-jgSiDjsCztdzgptJ7kcXri; target : ; id : ofac-374249923a8ade197970d8c6e3c91dac74798ba2; caption : 563410081; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-jgSiDjsCztdzgptJ7kcXri; number : 563410081; type : Passport; target : ; id : ofac-51f575fde31e7c7ccaa651f970e1e398b43bc1f7; caption : 472410022; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Passport; number : 472410022; holder : NK-jgSiDjsCztdzgptJ7kcXri; target : ; id : ua-sfms-de0c4566ce64fc4f4229c31d0a3b844689867d9a; caption : 563410081; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-02-10T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2025-02-10T15:26:02; properties : number : 563410081; holder : NK-jgSiDjsCztdzgptJ7kcXri; target : ; id : unsc-68efd02dcdbff9e5029bba57517af5202426e712; caption : 563410081; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : number : 563410081; holder : NK-jgSiDjsCztdzgptJ7kcXri; type : Passport; target : ; membershipMember : id : kprusi-24aa3bf57aade0c96dceeb1ce1dbc6d5096c38ae; caption : Third secretary; schema : Membership; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : organization : id : kprusi-27d1c7067e240f1d5dbed65e347c638d2218c769; caption : Embassy of the DPRK in South Africa; schema : Organization; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-07-20T18:40:03; properties : topics : sanction.linked; country : za; name : Embassy of the DPRK in South Africa; description : North Korean Embassy. Embassy Secretary Ri Chang Su, a Representative of Haegumgang Trading Corporation, has been involved in military cooperation projects between the DPRK and Mozambique since at least 2017.; sourceUrl : https://www.nknews.org/pro/institutional-directory/details/dprk-embassy-in-pretoria-south-africa; target : 1; role : Third secretary; member : NK-jgSiDjsCztdzgptJ7kcXri; target : ; id : kprusi-be97fc0807748c448a5caae7abc8b55c322c7362; caption : Business partner; schema : Membership; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : member : NK-jgSiDjsCztdzgptJ7kcXri; organization : id : NK-45cw99h5ubEsENUQcXyaGr; caption : Army Supply Bureau; schema : Organization; referents : ch-seco-28824; gb-hmt-13030; eu-oj-ba26a5175a932b28b71276b6ef99632985c468f9; usgsa-8b7da539a0170e8dcbfc852eb2e47ddfeb004007; kprusi-a879fd39bb82f26846596e44bc22605fa5ca2c01; usgsa-s4mr46hgb; tw-shtc-b6f99242d63d322d467baa39b8d3ed283ee81fdc; fr-ga-1849; be-fod-5de007621dcd9aed5091991e18d8ea52622be6d1; eu-fsf-eu-3042-31; gb-fcdo-syr0282; mc-freezes-4a34f406369fb3392b164e91d92bbcf6ff56bdc4; jp-eul-c40118ce6cf82c077d0a63dae79ad108517b5d26; jp-eul-c02e1dd9a61bb6a9c8183aaee50e1cad2951cd8b; ca-sema-8ec5b32f7921779fb2fb84a00a9bba1f4d91461c; ofac-15486; datasets : kp_rusi_reports; jp_meti_eul; ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; tw_shtc; be_fod_sanctions; eu_journal_sanctions; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:43:02; last_change : 2026-01-26T16:10:01; properties : topics : debarment; export.control; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15486; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1849; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; name : Army Supply Bureau of the Syrian Arab Armed Forces; ARMY SUPPLY BUREAU; Army Supply Bureau; Syria’s Army Supply Bureau; Bureau d'approvisionnement de l'armée syrienne; notes : P.O. Box 3361, Damas : SYRIE; Branch of Syrian Ministry of Defence.; Date of listing: 23.7.2014. Other information: Branch of Syrian Ministry of Defence.; Impliqué dans l’acquisition de matériel militaire à l’appui de l’ancien régime d’al-Assad, et donc acteur de la répression violente exercée contre la population civile en Syrie. Service du ministère syrien de la défense.; (Date of listing: 23.7.2014. Other information: Branch of Syrian Ministry of Defence.); Involved in the procurement of military equipment for the former al-Assad regime, and therefore responsible for the violent repression of the civilian population in Syria. Branch of the Syrian Ministry of Defence.; country : sy; programId : EU-SYR; SECO-SYRIA; CA-SEMA; US-NON-PROLIF; address : P.O. BOX 3361, DAMASCUS; P.O. Box 3361, Damascus, Syrian Arab Republic; P.O. Box 3361, Damascus; P.O. Box 3361 Damascus Syria; PO Box 3361, Damas; P.O. Box 3361, Damascus, SYRIAN ARAB REPUBLIC; createdAt : 2012-10-05; addressEntity : addr-2dd5ecade9f020699625221669ff1571703a2c81; addr-954a11f752cb133d415610ea5d5d1a98cdcea6e7; modifiedAt : 2025-06-20; alias : Army Supply Bureau; ASB; description : Cooperated with the Ryu Jin (KPi.027), a DPRK individual linked to the Korea Mining Development Trading Corporation (KOMID. KPe.001) in 2015-2016. Continuing cooperation with the DPRK as of 2018.; uniqueEntityId : R4NBF8842ZV3; target : 1; role : Business partner; target : ; associations : id : kprusi-5133ab00ffb7e8e8d499dd9a13a2ad8ac42befc5; caption : Associate; schema : Associate; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : associate : NK-jgSiDjsCztdzgptJ7kcXri; relationship : Associated; person : id : kprusi-bde2dd388e0ffba9927b345a1bc4629dfe07695e; caption : Pak Kwang Il; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-12-20T18:40:02; properties : topics : sanction.linked; name : Pak Kwang Il; nationality : kp; description : Associated with Korea Mining Development Trading Corporation (KOMID. KPe.001) Representatives Ryu Jin (KPi.027), Rim Yong Hyok and a "Mr. Kim" in Syria, who are suspected of a continuing prohibited cooperation with the Syrian Scientific Studies Research Centre (SSRC) and the Army Supply Bureau (ASB).; target : 1; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; kp_rusi_reports |
Carlos Nguema Nsue Otong
| Id: | Q103916241 | | Name: | Carlos Nguema Nsue Otong | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q103916241; country : gq; topics : role.pep; name : Carlos Nguema Nsue Otong; birthDate : 1952-04-16; position : Deputy Minister of Planning (2004-2006); Deputy Minister of Fisheries (2008-2019); notes : Equatoguinean politician; wikipediaUrl : https://plwiki.wikipedia.org/wiki/Carlos_Nguema_Nsue_Otong; firstName : Carlos; positionOccupancies : id : NK-bQMtP43SfN7FiZZyoH5oYS; caption : Occupancy; schema : Occupancy; referents : wd-e3ac05855f7fb7cfb2374d2f28b5af033803fb54; wd-53d0c59b86dd5abc0e2830dbd30487bc93dc4fe0; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2008; status : ended; post : id : Q112174407; caption : Deputy Minister of Fisheries; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : gq; wikidataId : Q112174407; name : Deputy Minister of Fisheries; target : ; endDate : 2019; holder : Q103916241; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Práxedes Rabat Makambo
| Id: | Q103916285 | | Name: | Práxedes Rabat Makambo | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; name : Práxedes Rabat Makambo; Práxedes Rabat Macambo; country : gq; wikidataId : Q103916285; birthDate : 1965-03-10; position : Member of the Chamber of People's Representatives of Equatorial Guinea; wikipediaUrl : https://plwiki.wikipedia.org/wiki/Práxedes_Rabat_Makambo; notes : Equatoguinean politician; gender : male; positionOccupancies : id : NK-fTsfLpTR833D3zo4oKP34K; caption : Occupancy; schema : Occupancy; referents : wd-911e8c45b2fe8641dfe719a7654e75db82000e1d; wd-f84af8011d2449128cea0ebb0e6f0fbb74ad9526; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q103916285; post : id : Q21328595; caption : Member of the Chamber of People's Representatives of Equatorial Guinea; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q21328595; country : gq; name : Member of the Chamber of People's Representatives of Equatorial Guinea; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Victoriano Bibang Nsue Okomo
| Id: | Q103916282 | | Name: | Victoriano Bibang Nsue Okomo | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pep; country : gq; name : Victoriano Bibang Nsue Okomo; ヴィクトリアーノ・ビバン・ンスエ・オコモ; wikidataId : Q103916282; gender : male; notes : polityk i wojskowy z Gwinei Równikowej; position : Minister of National Defense (2020-); Deputy Minister of National Defence (2018-2020); wikipediaUrl : https://plwiki.wikipedia.org/wiki/Victoriano_Bibang_Nsue_Okomo; positionOccupancies : id : NK-2o9ZABPsCibx6SS2RD3m4f; caption : Occupancy; schema : Occupancy; referents : wd-2453ccc3d7bca42003e2605ec32eb62212f57c08; wd-07419d51a567f5a8a1bdba912e1e299bf649d61f; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q103916282; startDate : 2020; post : id : Q111021195; caption : Minister of National Defense; schema : Position; referents : us-cia-13ecdc064c67fdf60c7adeef78adcba4bb2f2316; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : gq; name : Minister of National Defense; wikidataId : Q111021195; target : ; target : ; id : NK-kugXynNYZUXzW7QwfT63jY; caption : Occupancy; schema : Occupancy; referents : wd-5db204a84d809bff8eafc3d292d76714d2651cda; wd-85c1936973ec85a0c1a026c4bfc7f87813d9c68a; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2020; holder : Q103916282; status : ended; post : id : Q112174419; caption : Deputy Minister of National Defence; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q112174419; name : Deputy Minister of National Defence; country : gq; target : ; startDate : 2018; target : ; familyPerson : id : wd-p3373-q103916282-q45147779; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : Q103916282; relative : id : Q45147779; caption : Constancia Mangue; schema : Person; referents : ; datasets : ann_graph_topics; wikidata; origin : Constancia Mangue; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-16T11:28:59; properties : topics : role.pol; sanction.linked; role.rca; alias : Constancia Mangue de Obiang; Манг, Констансия; Constancia Mangue Nsue Okomo; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Constancia_Mangue; political : Democratic Party of Equatorial Guinea; position : First Lady of Equatorial Guinea (1979-); firstName : Constancia; name : Констансия Манг; Constancia Mangue; コンスタンシア・マングエ; wikidataId : Q45147779; notes : First Lady of Equatorial Guinea; birthPlace : Mongomo; gender : female; citizenship : gq; birthDate : 1951-08-20; target : 1; relationship : sibling; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Teodoro Biyogo Nsue Okomo
| Id: | Q103916279 | | Name: | Teodoro Biyogo Nsue Okomo | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q103916279; name : Teodoro Biyogo Nsue Okomo; country : gq; topics : role.pep; birthDate : 1956-01-12; notes : Equatoguinean politician; position : Advisor to the Presidency of Equatorial Guinea; wikipediaUrl : https://plwiki.wikipedia.org/wiki/Teodoro_Biyogo_Nsue_Okomo; gender : male; firstName : Teodoro; positionOccupancies : id : NK-EAF9x4G62URwwWwt6kVdeg; caption : Occupancy; schema : Occupancy; referents : wd-dbba0b0af05b151e6fc48c3b2a0d54681dd91269; wd-a3a4f0f2883fe8aab9b3c57ea83b89feb5254bc7; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q112186154; caption : Advisor to the Presidency of Equatorial Guinea; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : gq; wikidataId : Q112186154; name : Advisor to the Presidency of Equatorial Guinea; target : ; holder : Q103916279; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Leocadio Ndong Monumu
| Id: | Q112133253 | | Name: | Leocadio Ndong Monumu | | Type: | Person | | Description : | classification : National government (past); topics : role.pol; role.pep; name : Leocadio Ndong Monumu; country : gq; wikidataId : Q112133253; alias : Leocadio Ndong Moñung; notes : Equatoguinean politician; position : Minister Delegate of Interior (2012-2013); Deputy Minister of Interior (2008-2010); Member of the Senate of Equatorial Guinea; Minister Delegate of Interior (2013-2018); positionOccupancies : id : NK-KEANksnHtuTPZxhFmHtbLu; caption : Occupancy; schema : Occupancy; referents : wd-59e405c9a7071aa9cd90a27907fac6bd649c7e70; wd-1328b1bf7a558f553bec6315c58311b4db87cd9b; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2012; holder : Q112133253; status : ended; post : id : Q112174452; caption : Minister Delegate of Interior; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister Delegate of Interior; country : gq; wikidataId : Q112174452; target : ; endDate : 2013; target : ; id : NK-NxNbioJSbZPgs7HQixy4q8; caption : Occupancy; schema : Occupancy; referents : wd-bdc61a896c448b8e2406305007161429c2f3c1be; wd-414b305d98b474f8e156b2c9ca44769c86f969ca; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2013; post : id : Q112174452; caption : Minister Delegate of Interior; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister Delegate of Interior; country : gq; wikidataId : Q112174452; target : ; status : ended; endDate : 2018; holder : Q112133253; target : ; id : NK-dMrr5Grgswzos5taNr37Rs; caption : Occupancy; schema : Occupancy; referents : wd-acd200d99f456e0d26d5b88937ce10b0e4fd0737; wd-5a43cb2e7292ca5cebe603fc262c0e7a91cb0e6b; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2008; status : ended; holder : Q112133253; post : id : Q112174413; caption : Deputy Minister of Interior; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : gq; name : Deputy Minister of Interior; wikidataId : Q112174413; target : ; endDate : 2010; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Agapito Edu Ndong
| Id: | Q112175129 | | Name: | Agapito Edu Ndong | | Type: | Person | | Description : | classification : National government (past); country : gq; topics : role.pol; role.pep; wikidataId : Q112175129; name : Agapito Edu Ndong; position : Deputy Minister of Mines (2018-2020); notes : Equatoguinean politician; positionOccupancies : id : NK-YT42YEArbigGzErYza3PD7; caption : Occupancy; schema : Occupancy; referents : wd-6db2beea806ff7ae4263a8898c83a9824fb6446d; wd-eafe3eef5743d175eb17e25eacc999d579bf0f35; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; startDate : 2018; holder : Q112175129; post : id : Q112174418; caption : Deputy Minister of Mines; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q112174418; country : gq; name : Deputy Minister of Mines; target : ; endDate : 2020; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Alberto Doria Lajay
| Id: | Q112175131 | | Name: | Alberto Doria Lajay | | Type: | Person | | Description : | classification : National government (past); name : Alberto Doria Lajay; country : gq; wikidataId : Q112175131; topics : role.pol; role.pep; notes : Equatoguinean politician; position : Minister Delegate of Commerce (2018-2020); Minister Delegate of Trade (2020-2023); gender : male; positionOccupancies : id : NK-MbKP5KzEWJFVXGfjZFGXyR; caption : Occupancy; schema : Occupancy; referents : wd-5d665c25a399256ae813ca287a96187da57617e4; wd-c5f98dbc5d825a5fbf2a87612192f0bfe6613069; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; holder : Q112175131; startDate : 2018; post : id : Q112174440; caption : Minister Delegate of Commerce; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-09T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister Delegate of Commerce; country : gq; wikidataId : Q112174440; target : ; endDate : 2020; target : ; id : NK-aQCdDrRpqYyKNNDXz5a8L2; caption : Occupancy; schema : Occupancy; referents : wd-17827ed8e32a72e489fe1a6d4309f8987138fd75; wd-f6742acea88662a3e045645b7f620c74710448c6; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2023-02-03; holder : Q112175131; post : id : Q112174463; caption : Minister Delegate of Trade; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister Delegate of Trade; country : gq; wikidataId : Q112174463; target : ; startDate : 2020; status : ended; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Antonio Obama Ndong
| Id: | Q112175138 | | Name: | Antonio Obama Ndong | | Type: | Person | | Description : | classification : National government (past); topics : role.pol; role.pep; country : gq; wikidataId : Q112175138; name : Antonio Obama Ndong; position : Deputy Minister of National Defence (2008-2010); notes : Equatoguinean politician; positionOccupancies : id : NK-YRyJcYJLcs5si6nK5tuVvD; caption : Occupancy; schema : Occupancy; referents : wd-170bba042e468aae69568e419445d4d77c6526ff; wd-2212009e2982a8e02fe701e30f3735dec774508e; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q112175138; post : id : Q112174419; caption : Deputy Minister of National Defence; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q112174419; name : Deputy Minister of National Defence; country : gq; target : ; startDate : 2008; endDate : 2010; status : ended; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Armando Dougan Champion
| Id: | Q112175139 | | Name: | Armando Dougan Champion | | Type: | Person | | Description : | classification : National government (past); name : Armando Dougan Champion; wikidataId : Q112175139; topics : role.pol; role.pep; country : gq; notes : Equatoguinean politician; position : Vice-Minister to the Presidency (2020-2023); Deputy Minister of of the Presidency (2018-2020); gender : male; positionOccupancies : id : NK-7z72Xp5SWjAvh8ZKReofU9; caption : Occupancy; schema : Occupancy; referents : wd-5ac128d07b6751ee3f6fc0374b916bba3ca347db; wd-c750912349358487697b99a68ddcf6afa302a816; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q112175139; status : ended; endDate : 2020; post : id : Q112174434; caption : Deputy Minister of of the Presidency; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-09T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Deputy Minister of of the Presidency; wikidataId : Q112174434; country : gq; target : ; startDate : 2018; target : ; id : NK-Hgs3cfRs9VAR9N3ZTxTkoW; caption : Occupancy; schema : Occupancy; referents : wd-fcc8d8899f83b7e3e6779b1204499e6a43e1c7c7; wd-97751ecedc5ee6c358345c78b8a861c8f5212d20; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2023-02-03; holder : Q112175139; status : ended; post : id : Q112174531; caption : Vice-Minister to the Presidency; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Vice-Minister to the Presidency; country : gq; wikidataId : Q112174531; target : ; startDate : 2020; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Bonifacio Mitogo Edjang
| Id: | Q112175145 | | Name: | Bonifacio Mitogo Edjang | | Type: | Person | | Description : | classification : National government (past); topics : role.pol; role.pep; country : gq; wikidataId : Q112175145; name : Bonifacio Mitogo Edjang; notes : Equatoguinean politician; position : Minister Delegate of Foreign Affairs (2018-2020); positionOccupancies : id : NK-95wzW7VGzXmG6gcBCMbRsT; caption : Occupancy; schema : Occupancy; referents : wd-e135b7d443273329697cd9e257b9f295856d0bf0; wd-1464e51d8a2e5132e07330bb666b4cad2170007b; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2018; endDate : 2020; status : ended; post : id : Q112174447; caption : Minister Delegate of Foreign Affairs; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-09T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister Delegate of Foreign Affairs; country : gq; wikidataId : Q112174447; target : ; holder : Q112175145; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Candido Ondó Nchama
| Id: | Q112175148 | | Name: | Candido Ondó Nchama | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q112175148; country : gq; name : Candido Ondó Nchama; topics : role.pol; role.pep; position : Deputy Minister of Culture and Tourism (2013-2018); notes : Equatoguinean politician; positionOccupancies : id : NK-6mxcsv8oJqmaj7p8FXfx6C; caption : Occupancy; schema : Occupancy; referents : wd-cadc3a597f776e464b5c11db14be39bffcc010b3; wd-5720de6077cd0d96386b67ecc73175e01cded7e0; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q112174402; caption : Deputy Minister of Culture and Tourism; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : gq; wikidataId : Q112174402; name : Deputy Minister of Culture and Tourism; target : ; endDate : 2018; startDate : 2013; holder : Q112175148; status : ended; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Carmelo Martin Modu Ebuka
| Id: | Q112175152 | | Name: | Carmelo Martin Modu Ebuka | | Type: | Person | | Description : | classification : National government (past); topics : role.pol; role.pep; country : gq; wikidataId : Q112175152; name : Carmelo Martin Modu Ebuka; notes : Equatoguinean politician; position : Deputy Minister of Transport (2013-2018); positionOccupancies : id : NK-Hq6Aefr6ZwTvhLQ4SoXiba; caption : Occupancy; schema : Occupancy; referents : wd-7600555e5f835f953462ca8a42d0feef334f8e0c; wd-4d7c90a8a048fe7f1fa5aa5813d80c3194d99892; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q112175152; status : ended; post : id : Q112174571; caption : Deputy Minister of Transport; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Deputy Minister of Transport; wikidataId : Q112174571; country : gq; target : ; startDate : 2013; endDate : 2018; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Andres Ndong Micha
| Id: | Q112175133 | | Name: | Andres Ndong Micha | | Type: | Person | | Description : | classification : National government (past); topics : role.pol; role.pep; wikidataId : Q112175133; name : Andres Ndong Micha; country : gq; notes : Equatoguinean politician; position : Deputy Minister of Fisheries (2018-2020); positionOccupancies : id : NK-VqRMhXnpD92QgBoNwJTXvm; caption : Occupancy; schema : Occupancy; referents : wd-27261d221dec1845499ddab0a911a1105c7a04c4; wd-5bab707b124ef8e4a10ba7021f2361350f6440b0; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q112174407; caption : Deputy Minister of Fisheries; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : gq; wikidataId : Q112174407; name : Deputy Minister of Fisheries; target : ; endDate : 2020; status : ended; startDate : 2018; holder : Q112175133; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Cesar Aguado Hinestrosa Gomez
| Id: | Q112175154 | | Name: | Cesar Aguado Hinestrosa Gomez | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; name : Cesar Aguado Hinestrosa Gomez; wikidataId : Q112175154; country : gq; position : Deputy Minister of Industry and Energy (2020-); gender : male; notes : Equatoguinean politician; positionOccupancies : id : NK-jUoLyYBW2yztSsp4DrjtmK; caption : Occupancy; schema : Occupancy; referents : wd-e0ef7b7dc9c51d4baab36acfdba85cab249ac8e7; wd-a78a120f22afee791c9380ce4c39d23cea7cd722; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2020; holder : Q112175154; post : id : Q112174410; caption : Deputy Minister of Industry and Energy; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q112174410; name : Deputy Minister of Industry and Energy; country : gq; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Clemente Ferreiro Villarino
| Id: | Q112175156 | | Name: | Clemente Ferreiro Villarino | | Type: | Person | | Description : | classification : National government (current); position : Minister of Public Works (2020-); Minister of Public Works, Housing, & Urban Planning; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/equatorial-guinea; topics : role.pol; role.pep; name : Clemente Ferreiro Villarino; citizenship : gq; wikidataId : Q112175156; country : gq; notes : Equatoguinean politician; gender : male; positionOccupancies : id : NK-HbQvyFXq4xE5fM4Vk9HpNB; caption : Occupancy; schema : Occupancy; referents : wd-b2360f0bdb6265993e33db7bbfc70923e6f322fb; wd-36fa45bac6635a6edb040b9779cfea4e001fd628; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q112175156; post : id : Q111021205; caption : Minister of Public Works; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q111021205; name : Minister of Public Works; country : gq; target : ; startDate : 2020; target : ; id : us-cia-8f5e057195ab4a90cb59f395601490241b5fd2fd; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : status : current; post : id : us-cia-dd42212cec0214192e0159a7b82eeca5286d06a9; caption : Minister of Public Works, Housing, & Urban Planning; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2024-06-20T21:57:04; last_seen : 2026-03-26T21:57:01; last_change : 2024-06-21T13:37:01; properties : topics : gov.executive; gov.national; country : gq; name : Minister of Public Works, Housing, & Urban Planning; target : ; holder : Q112175156; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Francisco Edu Ngua
| Id: | Q112175158 | | Name: | Francisco Edu Ngua | | Type: | Person | | Description : | classification : National government (past); country : gq; name : Francisco Edu Ngua; wikidataId : Q112175158; topics : role.pol; role.pep; alias : Francisco Edu Ngua Mangue; Col Francisco Edu Ngua; position : Deputy Minister of National Security (2003-2004); Deputy Minister of National Security (2008-2010); Secretary of State for National Defence (2001-2003); Secretary of State of Security (2004-2006); notes : Equatoguinean politician; positionOccupancies : id : NK-eis6obzThizWv3kDbNUzDJ; caption : Occupancy; schema : Occupancy; referents : wd-f6b802eeb74033d501a7898affccafcecf257aff; wd-da62171ec2853110a553b2c8724998d34ed6bd0c; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; startDate : 2008; holder : Q112175158; endDate : 2010; post : id : Q112174420; caption : Deputy Minister of National Security; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Deputy Minister of National Security; country : gq; wikidataId : Q112174420; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Alejandro Micha Nsue
| Id: | Q112175132 | | Name: | Alejandro Micha Nsue | | Type: | Person | | Description : | classification : National government (past); country : gq; name : Alejandro Micha Nsue; topics : role.pol; role.pep; wikidataId : Q112175132; notes : Equatoguinean politician; position : Deputy Minister of Public Works (2008-2010); positionOccupancies : id : NK-Ze7EYezau2FNqVmM9exvYW; caption : Occupancy; schema : Occupancy; referents : wd-aa12fbd76d0f7fe437ab124e399d72d57be60e9b; wd-5f1ff50f885e27b2906ecb72a87125a66789316c; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2010; holder : Q112175132; post : id : Q112174423; caption : Deputy Minister of Public Works; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : gq; wikidataId : Q112174423; name : Deputy Minister of Public Works; target : ; status : ended; startDate : 2008; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Cándido Ncogo Engono Nchama
| Id: | Q112175162 | | Name: | Cándido Ncogo Engono Nchama | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; country : gq; wikidataId : Q112175162; name : Cándido Ncogo Engono Nchama; notes : Equatoguinean politician; gender : male; position : Deputy Minister of National Defence (2020-); positionOccupancies : id : NK-jd8EeTaYt2b54rVwXTqsDi; caption : Occupancy; schema : Occupancy; referents : wd-e8dd01a3b4fe776b861acdd2655a6d5cb3424825; wd-7a29d80d207fa578440899e51b6e3e2caa2fdcd6; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q112174419; caption : Deputy Minister of National Defence; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q112174419; name : Deputy Minister of National Defence; country : gq; target : ; holder : Q112175162; startDate : 2020; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Daniel Ncogo Ncogo
| Id: | Q112175163 | | Name: | Daniel Ncogo Ncogo | | Type: | Person | | Description : | classification : National government (past); topics : role.pol; role.pep; name : Daniel Ncogo Ncogo; country : gq; wikidataId : Q112175163; notes : Equatoguinean politician; position : Deputy Minister of National Defence (2012-2018); positionOccupancies : id : NK-LGntxT9zxAAsHZRiyhtmLV; caption : Occupancy; schema : Occupancy; referents : wd-60a7f3b3ef363745c9ff96c5ff0bdd372969b163; wd-62bd604901546dbd3da1b560df8533988c2a76cd; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2018; post : id : Q112174419; caption : Deputy Minister of National Defence; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q112174419; name : Deputy Minister of National Defence; country : gq; target : ; holder : Q112175163; status : ended; startDate : 2012; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Diosdado-Sergio Osa Mongono
| Id: | Q112175164 | | Name: | Diosdado-Sergio Osa Mongono | | Type: | Person | | Description : | classification : National government (past); country : gq; name : Diosdado-Sergio Osa Mongono; topics : role.pol; role.pep; wikidataId : Q112175164; position : Minister Delegate of Agriculture (2012-2013); notes : Equatoguinean politician; positionOccupancies : id : NK-DFGHqC47aZakQrrE3qMzy7; caption : Occupancy; schema : Occupancy; referents : wd-c51a243e484547a6c3cb035add04a9debcc6abdd; wd-8c9909b470d47754cd17cb6b7c97b5a704dff293; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2013; startDate : 2012; post : id : Q112174437; caption : Minister Delegate of Agriculture; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q112174437; country : gq; name : Minister Delegate of Agriculture; target : ; status : ended; holder : Q112175164; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Domingo Olomo
| Id: | Q112175165 | | Name: | Domingo Olomo | | Type: | Person | | Description : | classification : National government (past); country : gq; name : Domingo Olomo; topics : role.pol; role.pep; wikidataId : Q112175165; notes : Equatorial Guinean politician; alias : Domingo Olomo Nve; position : Deputy Minister of Agriculture (2008-2010); positionOccupancies : id : NK-A8BxFtcRokLJAU5QasQxhE; caption : Occupancy; schema : Occupancy; referents : wd-5b47f600a5cc7858d0832a8c1ff555a344fb7ca1; wd-4216dfb77859d23576ad00dd739d6b8b7569628a; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; endDate : 2010; startDate : 2008; holder : Q112175165; post : id : Q112174398; caption : Deputy Minister of Agriculture; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q112174398; country : gq; name : Deputy Minister of Agriculture; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Dámaso Mitoha Ondo'o Ayecaba
| Id: | Q112175166 | | Name: | Dámaso Mitoha Ondo'o Ayecaba | | Type: | Person | | Description : | classification : National government (past); name : Dámaso Mitoha Ondo'o Ayecaba; country : gq; wikidataId : Q112175166; topics : role.pol; role.pep; gender : male; notes : Equatoguinean politician; position : Deputy Minister of Health (2018-2023); alias : Mitoha Ondo'o Ayekaba; positionOccupancies : id : NK-kKfkGDmeFF3Qvh8Ght4SgR; caption : Occupancy; schema : Occupancy; referents : wd-8162489ba8fc2edefff6f3f1e9739a55998a309f; wd-f04771266c89b03678de1a1f6f144721d3d98792; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q112175166; endDate : 2023-02-03; post : id : Q112174409; caption : Deputy Minister of Health; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : gq; name : Deputy Minister of Health; wikidataId : Q112174409; target : ; status : ended; startDate : 2018; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Ela Obiang
| Id: | Q112175167 | | Name: | Ela Obiang | | Type: | Person | | Description : | classification : National government (past); country : gq; wikidataId : Q112175167; topics : role.pol; role.pep; name : Ela Obiang; notes : Equatoguinean politician; position : Minister of Planning (2006-2008); positionOccupancies : id : NK-HQUvPPviGTYst2EAfmdii7; caption : Occupancy; schema : Occupancy; referents : wd-99b977213c581ecea89d2ebcaf7cd7aa515bb2f3; wd-acdc24e47207ca8060264304abb0014198d2e9ac; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2006; holder : Q112175167; status : ended; post : id : Q112162681; caption : Minister of Planning; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-10T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q112162681; name : Minister of Planning; country : gq; target : ; endDate : 2008; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Esperanza Gestrudis Davies Eiso
| Id: | Q112175168 | | Name: | Esperanza Gestrudis Davies Eiso | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q112175168; topics : role.pol; role.pep; country : gq; name : Esperanza Gestrudis Davies Eiso; notes : Equatoguinean politician; gender : female; position : Deputy Minister of Social Affairs (2018-2020); positionOccupancies : id : NK-MuFGkGitb8bp5DbKifPoNx; caption : Occupancy; schema : Occupancy; referents : wd-81e0cef358a940075551e45fccb72ac48c59b431; wd-63608c1f20d0c0cf0e350d6ab6a8f71fe6562f0f; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2020; status : ended; holder : Q112175168; startDate : 2018; post : id : Q112174424; caption : Deputy Minister of Social Affairs; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-09T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q112174424; country : gq; name : Deputy Minister of Social Affairs; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Francisco Obá Bahamonde
| Id: | Q112175179 | | Name: | Francisco Obá Bahamonde | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q112175179; country : gq; topics : role.pol; role.pep; name : Francisco Obá Bahamonde; notes : Equatoguinean politician; position : Minister Delegate of Transport (2011-2012); positionOccupancies : id : NK-dz4WtGAeA3sUZN2AGyo7Hv; caption : Occupancy; schema : Occupancy; referents : wd-d2422a73a99a2c889b6472ca1c849c549b0d0602; wd-90f82e940a6f7d6453bed16d138394680c5a1b0e; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2012; post : id : Q112174464; caption : Minister Delegate of Transport; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-09T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : gq; wikidataId : Q112174464; name : Minister Delegate of Transport; target : ; holder : Q112175179; startDate : 2011; status : ended; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Gerónimo-Carlos Osa Osa Nzang
| Id: | Q112175182 | | Name: | Gerónimo-Carlos Osa Osa Nzang | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q112175182; topics : role.pol; role.pep; country : gq; name : Gerónimo-Carlos Osa Osa Nzang; notes : Equatoguinean politician; gender : male; position : Deputy Minister of Fisheries (2020-); positionOccupancies : id : NK-MjBKjXs35BhXDL8ho75Qq6; caption : Occupancy; schema : Occupancy; referents : wd-7774317c3cfb90a279c5336d9e73e8a3ca804517; wd-892370504e8b53b812696b27c2fb6d008129ebf4; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2020; holder : Q112175182; post : id : Q112174407; caption : Deputy Minister of Fisheries; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : gq; wikidataId : Q112174407; name : Deputy Minister of Fisheries; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Hipólito Ondo Nvo Bela
| Id: | Q112175187 | | Name: | Hipólito Ondo Nvo Bela | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q112175187; country : gq; name : Hipólito Ondo Nvo Bela; topics : role.pol; role.pep; notes : Equatoguinean politician; position : Deputy Minister of Transport (2018-2020); positionOccupancies : id : NK-TpDiC7hFd8fnASUc3uurSa; caption : Occupancy; schema : Occupancy; referents : wd-29d008aac4a30838f73d9159dfc308b4def4110c; wd-45dbddcc8f89eb51ea12e5d1ff381b14cd74cec4; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q112174571; caption : Deputy Minister of Transport; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Deputy Minister of Transport; wikidataId : Q112174571; country : gq; target : ; holder : Q112175187; endDate : 2020; status : ended; startDate : 2018; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Honorato Evita Oma
| Id: | Q112175188 | | Name: | Honorato Evita Oma | | Type: | Person | | Description : | classification : National government (current); sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/equatorial-guinea; name : Honorato Evita OMAN; Honorato Evita Oma; topics : role.pol; role.pep; position : Minister of Transports, Post, New Information & Communication Technologies; Deputy Minister of Transport (2020-2023); citizenship : gq; country : gq; wikidataId : Q112175188; gender : male; notes : Equatoguinean politician; positionOccupancies : id : NK-AJSZaQ4eJ4FSUNoGNqd2b7; caption : Occupancy; schema : Occupancy; referents : wd-1f2495a799cc22364ea01659115fbc5ba953de22; wd-c2d01abe0ea78b93ced646b90ec810d29fe384bc; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q112175188; endDate : 2023-02-03; status : ended; post : id : Q112174571; caption : Deputy Minister of Transport; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Deputy Minister of Transport; wikidataId : Q112174571; country : gq; target : ; startDate : 2020; target : ; id : us-cia-ef14493c5f64147385e7004a3682f1cd2395b828; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : status : current; holder : Q112175188; post : id : us-cia-bcf54750ba101fbf30de569bbf66483149cd19d4; caption : Minister of Transports, Post, New Information & Communication Technologies; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2024-06-20T21:57:04; last_seen : 2026-03-26T21:57:01; last_change : 2024-06-21T13:37:01; properties : topics : gov.executive; gov.national; country : gq; name : Minister of Transports, Post, New Information & Communication Technologies; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Isidoro Eyi Monsuy Andeme
| Id: | Q112175189 | | Name: | Isidoro Eyi Monsuy Andeme | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q112175189; topics : role.pol; role.pep; name : Isidoro Eyi Monsuy Andeme; country : gq; position : Deputy Minister of Labour (2012-2013); Deputy Minister of Education (2013-2018); Deputy Minister of Transport (2008-2010); notes : Equatoguinean politician; alias : Isidoro Eyi Monsuy Aneme; positionOccupancies : id : NK-2kfRrS6E7GCLpLSaCJR35N; caption : Occupancy; schema : Occupancy; referents : wd-b0912082083f4de83994e9a60d15da796603362b; wd-c173fcb7de71c5d7c6d66b91a514ab92a82e1c52; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q112174571; caption : Deputy Minister of Transport; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Deputy Minister of Transport; wikidataId : Q112174571; country : gq; target : ; endDate : 2010; status : ended; holder : Q112175189; startDate : 2008; target : ; id : NK-FAX8uU5na7uqQJd8wtv6Qm; caption : Occupancy; schema : Occupancy; referents : wd-62c70e61371f46269d25787b7643d26cb4058e6b; wd-8c98ab36999289a9499e3f717eca534bcb6dc22a; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2013; status : ended; post : id : Q112174405; caption : Deputy Minister of Education; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-10T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Deputy Minister of Education; wikidataId : Q112174405; country : gq; target : ; endDate : 2018; holder : Q112175189; target : ; id : NK-hxPNCk36KgPxkJuTyKgNmp; caption : Occupancy; schema : Occupancy; referents : wd-e72e1c302ba63c6f7f0623afd46b5eec63097dbc; wd-93377123940cf20e6763c8b2ed1ca3329f2f6461; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2012; post : id : Q112174415; caption : Deputy Minister of Labour; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-09T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Deputy Minister of Labour; country : gq; wikidataId : Q112174415; target : ; status : ended; endDate : 2013; holder : Q112175189; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Joaquin Elema Borengue
| Id: | Q112175192 | | Name: | Joaquin Elema Borengue | | Type: | Person | | Description : | classification : National government (past); name : Joaquin Elema Borengue; country : gq; wikidataId : Q112175192; topics : role.pol; role.pep; position : Minister Delegate of Transport (2013-2018); Advisor to the Presidency of Equatorial Guinea; Minister Delegate of Transport (2018-2020); Deputy Minister of Transport (2012-2013); notes : Equatoguinean politician; gender : male; positionOccupancies : id : NK-9WYqzuFb3Z4fUAUgivhy8W; caption : Occupancy; schema : Occupancy; referents : wd-fc6950ebe26634c8ee4c4443d2d4e9e324035b6c; wd-9330a9013dc84a2fefe88d70462c38283e32187f; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2013; holder : Q112175192; startDate : 2012; post : id : Q112174571; caption : Deputy Minister of Transport; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Deputy Minister of Transport; wikidataId : Q112174571; country : gq; target : ; status : ended; target : ; id : NK-GQP4pzJbFRyJyzEeC72g8s; caption : Occupancy; schema : Occupancy; referents : wd-b5dd8af4418429c159d443aa240c5fded4d2ee1f; wd-61f04329a2d939305a9cdd49746fb695243be609; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; holder : Q112175192; post : id : Q112174464; caption : Minister Delegate of Transport; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-09T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : gq; wikidataId : Q112174464; name : Minister Delegate of Transport; target : ; startDate : 2018; endDate : 2020; target : ; id : NK-enGEz4iZqFWXsNBzorJNHy; caption : Occupancy; schema : Occupancy; referents : wd-08bcb7d2bf7ecbc7cb806a4279916facc5d08021; wd-273b26d0b39289317a8c1228eff12a5d964a5c4a; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2013; endDate : 2018; post : id : Q112174464; caption : Minister Delegate of Transport; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-09T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : gq; wikidataId : Q112174464; name : Minister Delegate of Transport; target : ; status : ended; holder : Q112175192; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Jose Mba Obama Bendomo
| Id: | Q112175195 | | Name: | Jose Mba Obama Bendomo | | Type: | Person | | Description : | classification : National government (past); topics : role.pol; role.pep; name : Jose Mba Obama Bendomo; wikidataId : Q112175195; country : gq; position : Deputy Minister of Information (2013-2018); Deputy Minister of Culture and Tourism (2012-2013); notes : Equatoguinean politician; positionOccupancies : id : NK-8n4Rh4cXV3QfcDiTdEXqYa; caption : Occupancy; schema : Occupancy; referents : wd-0a2bc9e6ef54d1b252e946515fa614e86b98fe70; wd-3b781832f3af162e40b953850885d54edcea64b3; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; endDate : 2018; post : id : Q112174412; caption : Deputy Minister of Information; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q112174412; name : Deputy Minister of Information; country : gq; target : ; holder : Q112175195; startDate : 2013; target : ; id : NK-XHizbcije338aQrA2AXB6d; caption : Occupancy; schema : Occupancy; referents : wd-9dac46d88923e77bc1380f4fb32cc4727231c219; wd-83736693880e324cd43a59137f37b1c7d9034710; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q112174402; caption : Deputy Minister of Culture and Tourism; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : gq; wikidataId : Q112174402; name : Deputy Minister of Culture and Tourism; target : ; endDate : 2013; holder : Q112175195; status : ended; startDate : 2012; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Jose Maria Ondo Oyono
| Id: | Q112175194 | | Name: | Jose Maria Ondo Oyono | | Type: | Person | | Description : | classification : National government (past); name : Jose Maria Ondo Oyono; country : gq; wikidataId : Q112175194; topics : role.pol; role.pep; gender : male; position : Secretary of State of Power; Deputy Minister of Industry and Energy (2018-2020); notes : Equatoguinean politician; positionOccupancies : id : NK-2SgKBGs4XzUhYkgcj36KfU; caption : Occupancy; schema : Occupancy; referents : wd-f8870bf9dc3e78dcfb10c924b6fc04aba1e95229; wd-f87a02c0e9d3977f746c174d576c84ec3789ed17; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; holder : Q112175194; startDate : 2018; endDate : 2020; post : id : Q112174410; caption : Deputy Minister of Industry and Energy; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q112174410; name : Deputy Minister of Industry and Energy; country : gq; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
José-Jaime Ondo Ndong
| Id: | Q112175197 | | Name: | José-Jaime Ondo Ndong | | Type: | Person | | Description : | classification : National government (past); country : gq; topics : role.pol; role.pep; wikidataId : Q112175197; name : José-Jaime Ondo Ndong; position : Deputy Minister of Economy (2012-2013); Deputy Minister of Commerce (2013-2018); notes : Equatoguinean politician; positionOccupancies : id : NK-5DQjSfiu5iokCJ6dqwtKi8; caption : Occupancy; schema : Occupancy; referents : wd-f5f369ae18b3caf05b663802e52be6335ef612fc; wd-50caa6bbb5eba9e53a902aefa6d1e69bbe6d39b6; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2013; status : ended; endDate : 2018; post : id : Q112174401; caption : Deputy Minister of Commerce; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : gq; wikidataId : Q112174401; name : Deputy Minister of Commerce; target : ; holder : Q112175197; target : ; id : NK-UbkG2yTneisnMTzov4dUcE; caption : Occupancy; schema : Occupancy; referents : wd-40caae4cd8f28cc2ce26da666ac52265582c21d9; wd-b8a29e60ec8ea362f5a1fcfe4634dd60d5107f78; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; startDate : 2012; endDate : 2013; post : id : Q112174403; caption : Deputy Minister of Economy; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Deputy Minister of Economy; wikidataId : Q112174403; country : gq; target : ; holder : Q112175197; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Manuel Cristobal Morgades Ichaka
| Id: | Q112175206 | | Name: | Manuel Cristobal Morgades Ichaka | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q112175206; name : Manuel Cristobal Morgades Ichaka; topics : role.pol; role.pep; country : gq; gender : male; notes : Equatoguinean politician; position : Deputy Minister of Work, Employment Promotion and Social Security (2020-); Deputy Minister of Labour (2018-2020); alias : Manuel Cristóbal Morgades Ichaca; positionOccupancies : id : NK-8AgAabhoMhBvb66nijvwjx; caption : Occupancy; schema : Occupancy; referents : wd-33ae8b397e07a5545752c93b34269d6b81dccee2; wd-2880dd84e4645480bc1fa47b760f992229bc86df; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q112174431; caption : Deputy Minister of Work, Employment Promotion and Social Security; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Deputy Minister of Work, Employment Promotion and Social Security; wikidataId : Q112174431; country : gq; target : ; startDate : 2020; holder : Q112175206; target : ; id : NK-WgWfPPqeFbfXkjo4xccq4B; caption : Occupancy; schema : Occupancy; referents : wd-4435d219d1e2d1aaff6eb252acbfc047ae4e4fda; wd-88cc06b778b7e05436cbd3519e2293c26de5aa5d; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2020; startDate : 2018; post : id : Q112174415; caption : Deputy Minister of Labour; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-09T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Deputy Minister of Labour; country : gq; wikidataId : Q112174415; target : ; status : ended; holder : Q112175206; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Miguel Obiang Abeso
| Id: | Q112175225 | | Name: | Miguel Obiang Abeso | | Type: | Person | | Description : | classification : National government (past); topics : role.pol; role.pep; wikidataId : Q112175225; country : gq; name : Miguel Obiang Abeso; notes : Equatoguinean politician; position : Deputy Minister of Health (2012-2013); Minister Delegate of Health (2013-2018); positionOccupancies : id : NK-4YTebDLxQV8VrBEFpNPDRH; caption : Occupancy; schema : Occupancy; referents : wd-b72b3ec64e767fc0ffbe270a302b50e5e6828a8b; wd-421d44082e20d4eb2ba0d666879cb15d2e1d4087; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2012; endDate : 2013; post : id : Q112174409; caption : Deputy Minister of Health; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : gq; name : Deputy Minister of Health; wikidataId : Q112174409; target : ; status : ended; holder : Q112175225; target : ; id : NK-SBMfycoxKC8RK8tXT5AuLx; caption : Occupancy; schema : Occupancy; referents : wd-e5ed37cd6b13f24f359b5fe10f8a3774f79f61f7; wd-f246af410122f1160b0e093e45c9336cdc3ca34d; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2018; holder : Q112175225; status : ended; startDate : 2013; post : id : Q112174448; caption : Minister Delegate of Health; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q112174448; country : gq; name : Minister Delegate of Health; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Martin Ndong Nsue
| Id: | Q112175215 | | Name: | Martin Ndong Nsue | | Type: | Person | | Description : | classification : National government (past); topics : role.pol; role.pep; country : gq; wikidataId : Q112175215; name : Martin Ndong Nsue; gender : male; position : Deputy Minister of Justice (2008-2010); notes : Equatoguinean politician; positionOccupancies : id : NK-jRw83BjzcXEAi2gBiTJr3V; caption : Occupancy; schema : Occupancy; referents : wd-ca9a359983407153f63d0e3e0e074d44f4765448; wd-1acaa156ed04f25e8e4821b4573861a625444d85; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2008; status : ended; post : id : Q112174414; caption : Deputy Minister of Justice; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q112174414; name : Deputy Minister of Justice; country : gq; target : ; holder : Q112175215; endDate : 2010; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Martin Crisantos Esono Edjo
| Id: | Q112175214 | | Name: | Martin Crisantos Esono Edjo | | Type: | Person | | Description : | classification : National government (past); name : Martin Crisantos Esono Edjo; wikidataId : Q112175214; topics : role.pol; role.pep; country : gq; notes : Equatoguinean politician; position : Deputy Minister of Planning (2008-2010); positionOccupancies : id : NK-Zoq3VjLoWbkNqLu22mFatT; caption : Occupancy; schema : Occupancy; referents : wd-12862ab5487911761e0483743fb231d916ce1399; wd-d42a5bc179b3fb4bc115154a3f4339e658ffa6b3; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q112174421; caption : Deputy Minister of Planning; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q112174421; name : Deputy Minister of Planning; country : gq; target : ; status : ended; startDate : 2008; holder : Q112175214; endDate : 2010; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Pedro Nguema Ndong
| Id: | Q112175231 | | Name: | Pedro Nguema Ndong | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; wikidataId : Q112175231; country : gq; name : Pedro Nguema Ndong; notes : Equatoguinean politician; gender : male; position : Deputy Minister of Foreign Affairs (2020-); positionOccupancies : id : NK-6Uab2m3yUGd6Nmxh4xyste; caption : Occupancy; schema : Occupancy; referents : wd-5f2984303270df7d05370ade7ea71e9137333c3e; wd-dd9bfe762505baeaaf46b3e24873619fec534a4a; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q112175231; post : id : Q112174408; caption : Deputy Minister of Foreign Affairs; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : gq; wikidataId : Q112174408; name : Deputy Minister of Foreign Affairs; target : ; startDate : 2020; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Pascual Ondo Nse Oyana
| Id: | Q112175228 | | Name: | Pascual Ondo Nse Oyana | | Type: | Person | | Description : | classification : National government (unknown status); country : gq; name : Pascual Ondo Nse Oyana; wikidataId : Q112175228; topics : role.pol; role.pep; gender : male; position : Deputy Minister of Public Works (2020-); notes : Equatoguinean politician; positionOccupancies : id : NK-VuKDNckhy3GaVVweXrmyUs; caption : Occupancy; schema : Occupancy; referents : wd-154fe619b4e24b8bd7fb70480dd532850db9db11; wd-74b23b800d60e4feb8caf2286282ebf475c36426; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q112174423; caption : Deputy Minister of Public Works; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : gq; wikidataId : Q112174423; name : Deputy Minister of Public Works; target : ; startDate : 2020; holder : Q112175228; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Pedro Ela Nguema Buna
| Id: | Q112175230 | | Name: | Pedro Ela Nguema Buna | | Type: | Person | | Description : | classification : National government (past); country : gq; name : Pedro Ela Nguema Buna; wikidataId : Q112175230; topics : role.pol; role.pep; position : Minister Delegate of Foreign Affairs (2013-2018); Advisor to the Presidency of Equatorial Guinea; Minister Delegate of Foreign Affairs (2012-2013); notes : Equatoguinean politician; gender : male; positionOccupancies : id : NK-DnEhzXo5nDqXgsnJQMpswj; caption : Occupancy; schema : Occupancy; referents : wd-33a16d99872ac05194d45302a8e3c1bed36fa40f; wd-e4c1d0398ce611da96c11d3ec82d9f2ba4e64c14; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2018; startDate : 2013; status : ended; post : id : Q112174447; caption : Minister Delegate of Foreign Affairs; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-09T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister Delegate of Foreign Affairs; country : gq; wikidataId : Q112174447; target : ; holder : Q112175230; target : ; id : NK-b58apTi3dDBobXskLhCEQ3; caption : Occupancy; schema : Occupancy; referents : wd-e1bfa94ec8edf0d3d2a0e68cf3c2c81736522198; wd-4a6c8304f2d1bfa3dbc23c53259e6686f8a27a92; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q112174447; caption : Minister Delegate of Foreign Affairs; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-09T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister Delegate of Foreign Affairs; country : gq; wikidataId : Q112174447; target : ; endDate : 2013; holder : Q112175230; startDate : 2012; status : ended; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Santiago Francisco Engonga Esono
| Id: | Q112175240 | | Name: | Santiago Francisco Engonga Esono | | Type: | Person | | Description : | classification : National government (past); topics : role.pol; role.pep; name : Santiago Francisco Engonga Esono; wikidataId : Q112175240; country : gq; position : Deputy Minister of Agriculture (2020-2020); notes : Equatoguinean politician; positionOccupancies : id : NK-buuR2WUmtHr7YMb55SeraL; caption : Occupancy; schema : Occupancy; referents : wd-c12e082a803c3ed6b1a6f7b739b92c61b8a83294; wd-0870d0a6acdddb8fdc258d051e3cc7e65f2179e9; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2020-09-18; status : ended; holder : Q112175240; post : id : Q112174398; caption : Deputy Minister of Agriculture; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q112174398; country : gq; name : Deputy Minister of Agriculture; target : ; startDate : 2020; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Rufino Ovono Ondo
| Id: | Q112175236 | | Name: | Rufino Ovono Ondo | | Type: | Person | | Description : | classification : National government (past); topics : role.pol; role.pep; name : Rufino Ovono Ondo; country : gq; wikidataId : Q112175236; position : Minister of Transport (2020-2023); gender : male; notes : Equatoguinean politician; positionOccupancies : id : NK-N8VyrS2bNmt2s3S2YN8Fet; caption : Occupancy; schema : Occupancy; referents : wd-553e46fff577ea526041c7970f4d37e5eda946bd; wd-94b94115092f9a9e3eed4bffae1b99843b43b2f3; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2023-02-03; holder : Q112175236; startDate : 2020; status : ended; post : id : Q112162697; caption : Minister of Transport; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q112162697; name : Minister of Transport; country : gq; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Santiago Ondo
| Id: | Q112175243 | | Name: | Santiago Ondo | | Type: | Person | | Description : | classification : National government (past); name : Santiago Ondo; topics : role.pol; role.pep; country : gq; wikidataId : Q112175243; notes : Equatorial Guinean politician; position : Minister Delegate of Education (2012-2013); alias : Santiago Ondo Esono Asangono; positionOccupancies : id : NK-hjmkDCKqiaojp8Mh3HdanD; caption : Occupancy; schema : Occupancy; referents : wd-ed29c6637d9fae0080b4e0ba461dee8bd4c1c43a; wd-1c79747d35d08cca2ac0e101c40601f87514721b; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; startDate : 2012; holder : Q112175243; post : id : Q112174444; caption : Minister Delegate of Education; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : gq; wikidataId : Q112174444; name : Minister Delegate of Education; target : ; endDate : 2013; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Victor Sima Oyana
| Id: | Q112175248 | | Name: | Victor Sima Oyana | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q112175248; country : gq; topics : role.pol; role.pep; name : Victor Sima Oyana; position : Deputy Minister of Health (2013-2018); notes : Equatoguinean politician; positionOccupancies : id : NK-cgUPMrRyTGbNbFrMzkbaaq; caption : Occupancy; schema : Occupancy; referents : wd-9d9e4e949b5d29880059215a836e5bb5d5cd5629; wd-853effadb698355deca94318538e78f96587c56a; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q112174409; caption : Deputy Minister of Health; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : gq; name : Deputy Minister of Health; wikidataId : Q112174409; target : ; startDate : 2013; holder : Q112175248; endDate : 2018; status : ended; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Santiago Mba Eneme Nsuga
| Id: | Q112175241 | | Name: | Santiago Mba Eneme Nsuga | | Type: | Person | | Description : | classification : National government (unknown status); name : Santiago Mba Eneme Nsuga; wikidataId : Q112175241; country : gq; topics : role.pol; role.pep; notes : Equatoguinean politician; position : Deputy Minister of Mines (2020-); gender : male; positionOccupancies : id : NK-Brc3iZNEqGycV8VPpPwAYm; caption : Occupancy; schema : Occupancy; referents : wd-914dd993ef0f72448eb1f21288cc5cad80c5c4c9; wd-7e8e6b2d004f789b4bdec5cd1c224f3205923e6a; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q112174418; caption : Deputy Minister of Mines; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q112174418; country : gq; name : Deputy Minister of Mines; target : ; holder : Q112175241; startDate : 2020; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Santiago Nsobeya Barreiros
| Id: | Q112175242 | | Name: | Santiago Nsobeya Barreiros | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; name : Santiago Nsobeya Barreiros; wikidataId : Q112175242; country : gq; notes : Equatoguinean politician; position : Deputy Minister of Public Administration (2018-2020); Deputy Minister of Public Administration (2020-); gender : male; positionOccupancies : id : NK-csWXozFSGBTX5Hf8NbHT7o; caption : Occupancy; schema : Occupancy; referents : wd-b3cdc4e1b04b4e41335955ae0a3da68dc91aaccb; wd-62e87a13932fa2779f2c7a0f1d0de79a8c1b20c6; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2020; holder : Q112175242; post : id : Q112174422; caption : Deputy Minister of Public Administration; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : gq; name : Deputy Minister of Public Administration; wikidataId : Q112174422; target : ; target : ; id : NK-jTDWD4iS3pwX9gad4GmELQ; caption : Occupancy; schema : Occupancy; referents : wd-36251bc5fc584d625bef78783cdc149d8da83737; wd-b9d4da807b8f15fb0ccf18a55751c9f940bdd81e; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q112175242; startDate : 2018; post : id : Q112174422; caption : Deputy Minister of Public Administration; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : gq; name : Deputy Minister of Public Administration; wikidataId : Q112174422; target : ; endDate : 2020; status : ended; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Montserrat Afang Ondo
| Id: | Q112175226 | | Name: | Montserrat Afang Ondo | | Type: | Person | | Description : | classification : National government (past); country : gq; topics : role.pol; role.pep; name : Montserrat Afang Ondo; wikidataId : Q112175226; position : Minister Delegate of Finance (2018-2020); Minister Delegate of Finance (2012-2013); notes : Equatoguinean politician; positionOccupancies : id : NK-HDLKWmKrdobC4ueA6ncVvE; caption : Occupancy; schema : Occupancy; referents : wd-d28016e8bd33f5a37af88889296d7eebc93ca808; wd-0eabc6d7faa0531beb46d216fe87acfd5c0ba226; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q112174446; caption : Minister Delegate of Finance; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-09T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q112174446; country : gq; name : Minister Delegate of Finance; target : ; endDate : 2013; holder : Q112175226; status : ended; startDate : 2012; target : ; id : NK-V5Z6tMaiYecBvE7ATuqLrH; caption : Occupancy; schema : Occupancy; referents : wd-6209fdb59a4012ebb55c0bab0f5901cf5a2e51c4; wd-d1f12771e2676efece4b5137a3b37e4ac6c9d4fa; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; startDate : 2018; post : id : Q112174446; caption : Minister Delegate of Finance; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-09T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q112174446; country : gq; name : Minister Delegate of Finance; target : ; holder : Q112175226; endDate : 2020; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Norborto-Bartolomé Mensuy Mañe Andeme
| Id: | Q112175227 | | Name: | Norborto-Bartolomé Mensuy Mañe Andeme | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q112175227; name : Norborto-Bartolomé Mensuy Mañe Andeme; country : gq; topics : role.pol; role.pep; notes : Equatoguinean politician; position : Minister of Civil Aviation (2020-2023); gender : male; positionOccupancies : id : NK-BamS6D3zh4yqqgmKRq5WU5; caption : Occupancy; schema : Occupancy; referents : wd-64b9fe242f71b6af8348a6247030498e8f7da0db; wd-111cbaefcbd627eb9671db831af156d146555135; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q112175227; status : ended; post : id : Q112162668; caption : Minister of Civil Aviation; schema : Position; referents : us-cia-0273789dce7bdeea667a4dcf6c38aadaa73c856e; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Civil Aviation; country : gq; wikidataId : Q112162668; target : ; endDate : 2023-02-03; startDate : 2020; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Virgilio Seriche Riloha
| Id: | Q112175249 | | Name: | Virgilio Seriche Riloha | | Type: | Person | | Description : | classification : National government (past); name : Virgilio Seriche Riloha; topics : role.pol; role.pep; country : gq; wikidataId : Q112175249; position : Minister of Information (2020-2023); Deputy Minister of Information (2018-2020); gender : male; notes : Equatoguinean politician; positionOccupancies : id : NK-GxAjCMHsewfj5Z9w9KULHA; caption : Occupancy; schema : Occupancy; referents : wd-c7871e0d46c0cdddcc771df564856c493eb73382; wd-357a12acf8eebf63c45a4d256ead525d8a53cbc7; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; holder : Q112175249; endDate : 2023-02-03; post : id : Q112128225; caption : Minister of Information; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : gq; wikidataId : Q112128225; name : Minister of Information; target : ; startDate : 2020; target : ; id : NK-V7WGYEqB4VcCWd6Enbxhx5; caption : Occupancy; schema : Occupancy; referents : wd-dbfaac6a6ce3b3f578d0fb14c1a27d00552e5418; wd-b66971d544fbf1a8924ca1bced1abe0f9f3c4439; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2020; status : ended; post : id : Q112174412; caption : Deputy Minister of Information; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q112174412; name : Deputy Minister of Information; country : gq; target : ; holder : Q112175249; startDate : 2018; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Jerónimo Nsue Asumu Nchama
| Id: | Q112187645 | | Name: | Jerónimo Nsue Asumu Nchama | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; name : Jeronimo Nsue Asumu Nchama; Jerónimo Nsue Asumu Nchama; country : gq; wikidataId : Q112187645; gender : male; position : Director General (-2023); Deputy Minister of Culture and Tourism (2023-); notes : Equatoguinean politician; positionOccupancies : id : NK-5m3duSCNa7rikNfySAbsfL; caption : Occupancy; schema : Occupancy; referents : wd-fdc966a9bc3f1c04d0903248c4752d950a7e9928; wd-024fc016af5caf87c3862742be889833ce1e2b17; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2023-04-21; status : ended; post : id : Q112187535; caption : Director General; schema : Position; referents : ; datasets : wd_peps; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : country : gq; name : Director General; wikidataId : Q112187535; target : ; holder : Q112187645; target : ; id : NK-8kNkYm9edyvSEE8aNTpMyW; caption : Occupancy; schema : Occupancy; referents : wd-1f0582b21b272c6ba0e59e23c17bd0450ce13472; wd-6f058d4fd18cbb41f476c4f75afc5b07e70de687; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q112187645; startDate : 2023-04-21; post : id : Q112174402; caption : Deputy Minister of Culture and Tourism; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : gq; wikidataId : Q112174402; name : Deputy Minister of Culture and Tourism; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Philibert Andzembé
| Id: | Q130240711 | | Name: | Philibert Andzembé | | Type: | Person | | Description : | classification : National government (past); country : cm; cg; gq; cf; td; topics : role.pep; citizenship : ga; name : Philibert Andzembé; birthDate : 1957; wikidataId : Q130240711; gender : male; wikipediaUrl : https://frwiki.wikipedia.org/wiki/Philibert_Andzembé; position : Governor of the Bank Of Central African States (2007-2009); notes : dirigeant gabonais; firstName : Philibert; positionOccupancies : id : NK-hxygNwNH7vGgC3NQsBCk7e; caption : Occupancy; schema : Occupancy; referents : wd-62868a92da096b29594cd79ecae01741ba092ee8; wd-9bda3526e5ccbec60a657d0f2dfa19a87012698c; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2009; post : id : Q72735027; caption : Governor of the Bank Of Central African States; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-10-15T13:10:29; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-10T07:05:11; properties : topics : gov.financial; gov.national; country : cm; cg; gq; ga; cf; td; name : Governor of the Bank Of Central African States; wikidataId : Q72735027; target : ; startDate : 2007; holder : Q130240711; status : ended; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Zeineb Jammeh
| Id: | Q204389 | | Name: | Zeineb Jammeh | | Type: | Person | | Description : | name : JAMMEH, Zineb Souma Yahya; Zineb nee. Suma; Zineb Yahya Jammeh; Zeinab Jammeh; Zeineb Jammeh; Zeinab nee. Suma; Зейнаб Джамме; زينب جامح; Zineb Souma Yahya Jammeh; ZEINAB ZUMA JAMMEH; Zineb Jammeh; country : gm; gq; nationality : gm; ma; gq; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/eFwvvXxotq7kAJt4z8xeJfDAcrY; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29744; https://home.treasury.gov/news/press-releases/sm1122; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; First Lady of The Gambia; (also ZINEB YAHYA JAMMEH, ZEINAB ZUMA JAMMEH); (also ZINEB SOUMA YAHYA JAMMEH); birthDate : 1977-10-05; topics : role.pol; corp.disqual; role.rca; role.pep; debarment; sanction; firstName : ZEINAB ZUMA; Zineb; ZINEB SOUMA YAHYA; ZINEB YAHYA; Zeineb; Zeinab; lastName : nee. Suma; Jammeh; address : Equatorial Guinea; birthPlace : Morocco; Rabat, Morocco; Rabat; gender : female; position : First Lady; Former First Lady of The Gambia and wife of Yahya Jammeh; programId : US-GLOMAG; GB-HR; alias : Zeinab Suma; Джамме, Зейнаб; Zeinab Suma Jammeh; Zineb Yahya Jammeh; Zinab Jammeh; Zeinab Zuma Jammeh; First Lady of the Republic of the Gambia; middleName : Zuma; Yahya; Souma Yahya; createdAt : 2020-09-15; citizenship : gm; wikidataId : Q204389; political : Alliance for Patriotic Reorientation and Construction; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Zeinab_Jammeh; familyPerson : id : NK-dAtNK3tR4bi7ZfvTNtPHGg; caption : Family; schema : Family; referents : wd-p25-q204389-q67041767; wd-p22-q204389-q67041767; datasets : wikidata; first_seen : 2024-01-13T01:05:49; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : father; mother; person : Q204389; relative : id : Q67041767; caption : Ibrahima Soumah; schema : Person; referents : ; datasets : ann_graph_topics; wikidata; origin : Ibrahima Soumah (Diplomat); first_seen : 2024-01-13T01:05:49; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-16T11:28:59; properties : topics : role.pol; sanction.linked; role.rca; role.diplo; name : Ibrahima Soumah; lastName : Soumah; firstName : Ibrahima; birthDate : 1933; wikipediaUrl : https://dewiki.wikipedia.org/wiki/Ibrahima_Soumah_(Diplomat); gender : male; female; citizenship : gn; wikidataId : Q67041767; notes : Guinean diplomat; deathDate : 2002-04-15; target : 1; target : ; id : wd-p26-q204389-q57356; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q57356; caption : Yahya Jammeh; schema : Person; referents : gb-coh-edsoxgh3mtqw4bglnt1avh0dn84; ofac-23304; usgsa-906f26570ee89abb2cec5f1a3709ec801639fb8c; gb-hmt-14010; ofac-pr-1c8b48fecee124f5a3810870eda5d2b9199c091f; us-klepto-hr-visa-the-gambia-yahya-jammeh; gb-fcdo-ghr0059; usgsa-s4mr6hn7g; datasets : gb_fcdo_sanctions; gb_coh_disqualified; wikidata; us_trade_csl; us_sam_exclusions; wd_categories; us_klepto_hr_visa; us_ofac_sdn; ext_us_ofac_press_releases; origin : Yahya Jammeh; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-16T11:28:59; properties : country : gm; gq; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/eDSOxGh3mTqw4bGLnT1aVh0Dn84; https://home.treasury.gov/news/press-releases/sm0243; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23304; https://baike.sogou.com/v35548.htm; name : ヤヒヤ・ジャメ; يحيى جامع; იაჰია ჯამე; Јаија Џаме; Յահյա Ջամե; یحیی جامه; Abdul YAHYA; Яя Джамэ; याह्या जाम्मे; Yahya Jammeh; Γιαγιά Τζαμέ; Яйя Джамме; Yəhya Cammeh; یحیی جامع; יחיא ג'אמה; 叶海亚·贾梅; Яйя Джаме; 야히아 자메; JAMMEH, Yahya; Abdul Aziz Jemus Junkung Jammeh Yahya; address : Equatorial Guinea; topics : mil; role.pol; corp.disqual; role.rca; role.pep; debarment; sanction; lastName : Yahya; Jammeh Babili Mansa; Jammeh; nationality : gm; birthDate : 1965-05-25; notes : 2nd President of the Gambia; Ex-Army Lieutenant The Director Disqualification Sanction was imposed on 09/04/2025.; Disqualified; firstName : Abdul; Alhaji Dr. Abdul-Azziz; Yahya; Yahya AJJ; birthPlace : The Gambia; Kanilai, The Gambia; Kanilai; position : President of the Gambia (1996-2017); Former President of The Gambia; programId : US-GLOMAG; GB-HR; gender : male; alias : Yahya Abdul-Aziz Jemus Junkung Jammeh; Γιάχια Τζαμέ; Джамме, Яхья; Alhaji Dr. Abdul-Azziz Jemus Junkung Jammeh; Яхья Джамме; الحاج يحيى جامع; 야히아 압둘아지즈 제무스 중쿵 자메; Yahya Alphonse Jemus Jebulai Jammeh; Yahya AJJ Jammeh Babili Mansa; Yahya Jammeh; Yahya Abdul-Azziz Jemus Junkung Jammeh; Babili Mansa; Јахуја Џаме; Джамме Яхья; Yahya A. J. J. Jammeh; middleName : Jemus Junkung; Abdul-Aziz Jemus Junkung; createdAt : 2018-06-29; citizenship : gm; wikidataId : Q57356; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Yahya_Jammeh; education : Western Hemisphere Institute for Security Cooperation; weakAlias : ヤヤ・ジャメ; Jammeh; 葉海亞·賈梅赫; ヤヒヤ・アブドゥル＝アズィーズ・ジェムス・ジュンクング・ジャメ; ジャメ; website : http://www.statehouse.gm/president.html; political : Alliance for Patriotic Reorientation and Construction; religion : Sunni Islam; target : 1; person : id : Q57356; caption : Yahya Jammeh; schema : Person; referents : gb-coh-edsoxgh3mtqw4bglnt1avh0dn84; ofac-23304; usgsa-906f26570ee89abb2cec5f1a3709ec801639fb8c; gb-hmt-14010; ofac-pr-1c8b48fecee124f5a3810870eda5d2b9199c091f; us-klepto-hr-visa-the-gambia-yahya-jammeh; gb-fcdo-ghr0059; usgsa-s4mr6hn7g; datasets : gb_fcdo_sanctions; gb_coh_disqualified; wikidata; us_trade_csl; us_sam_exclusions; wd_categories; us_klepto_hr_visa; us_ofac_sdn; ext_us_ofac_press_releases; origin : Yahya Jammeh; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-16T11:28:59; properties : country : gm; gq; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/eDSOxGh3mTqw4bGLnT1aVh0Dn84; https://home.treasury.gov/news/press-releases/sm0243; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23304; https://baike.sogou.com/v35548.htm; name : ヤヒヤ・ジャメ; يحيى جامع; იაჰია ჯამე; Јаија Џаме; Յահյա Ջամե; یحیی جامه; Abdul YAHYA; Яя Джамэ; याह्या जाम्मे; Yahya Jammeh; Γιαγιά Τζαμέ; Яйя Джамме; Yəhya Cammeh; یحیی جامع; יחיא ג'אמה; 叶海亚·贾梅; Яйя Джаме; 야히아 자메; JAMMEH, Yahya; Abdul Aziz Jemus Junkung Jammeh Yahya; address : Equatorial Guinea; topics : mil; role.pol; corp.disqual; role.rca; role.pep; debarment; sanction; lastName : Yahya; Jammeh Babili Mansa; Jammeh; nationality : gm; birthDate : 1965-05-25; notes : 2nd President of the Gambia; Ex-Army Lieutenant The Director Disqualification Sanction was imposed on 09/04/2025.; Disqualified; firstName : Abdul; Alhaji Dr. Abdul-Azziz; Yahya; Yahya AJJ; birthPlace : The Gambia; Kanilai, The Gambia; Kanilai; position : President of the Gambia (1996-2017); Former President of The Gambia; programId : US-GLOMAG; GB-HR; gender : male; alias : Yahya Abdul-Aziz Jemus Junkung Jammeh; Γιάχια Τζαμέ; Джамме, Яхья; Alhaji Dr. Abdul-Azziz Jemus Junkung Jammeh; Яхья Джамме; الحاج يحيى جامع; 야히아 압둘아지즈 제무스 중쿵 자메; Yahya Alphonse Jemus Jebulai Jammeh; Yahya AJJ Jammeh Babili Mansa; Yahya Jammeh; Yahya Abdul-Azziz Jemus Junkung Jammeh; Babili Mansa; Јахуја Џаме; Джамме Яхья; Yahya A. J. J. Jammeh; middleName : Jemus Junkung; Abdul-Aziz Jemus Junkung; createdAt : 2018-06-29; citizenship : gm; wikidataId : Q57356; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Yahya_Jammeh; education : Western Hemisphere Institute for Security Cooperation; weakAlias : ヤヤ・ジャメ; Jammeh; 葉海亞·賈梅赫; ヤヒヤ・アブドゥル＝アズィーズ・ジェムス・ジュンクング・ジャメ; ジャメ; website : http://www.statehouse.gm/president.html; political : Alliance for Patriotic Reorientation and Construction; religion : Sunni Islam; target : 1; sourceUrl : https://allafrica.com/stories/200711210269.html; relationship : spouse; target : ; sanctions : id : gb-coh-f715a2cf082d92ee5649e7227de9b540d1a36ba8; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : reason : section: 3A; description_identifier: disqualification under sanctions regulation; act: sanctions anti money laundering act 2018; entity : Q204389; authority : The Insolvency Service; country : gb; startDate : 2025-04-09; recordId : GHR0060; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; target : ; id : gb-fcdo-533587d3891db840956d2b0ac453706b32461627; caption : The Global Human Rights Sanctions Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : GHR0060; 14012; authority : UK; Foreign, Commonwealth & Development Office; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; provisions : Asset freeze; Travel Ban; Director Disqualification Sanction; reason : Former President of Gambia Yahya Jammeh was responsible for inciting, promoting and ordering extrajudicial killings; enforced disappearances; kidnappings and torture; as well as wider human rights violations during his tenure as President between 1994 and 2016. Zineb Jammeh is the former “First Lady” of The Gambia and is married to Yahya Jammeh. She is associated with Yahya Jammeh and his regime, and used a charitable foundation and charities as cover for the illicit transfer of funds between herself and the Former President.; Former President of Gambia Yahya Jammeh was responsible for inciting, promoting and ordering extrajudicial killings; enforced disappearances; kidnappings and torture; as well as wider human rights violations during his tenure as President between 1994 and 2016. Zineb Jammeh is the former 'First Lady' of The Gambia and is married to Yahya Jammeh. She is associated with Yahya Jammeh and his regime, and used a charitable foundation and charities as cover for the illicit transfer of funds between herself and the Former President.; programUrl : https://www.gov.uk/government/collections/uk-global-human-rights-sanctions; entity : Q204389; startDate : 2020-12-10; modifiedAt : 2025-04-09; programId : GB-HR; program : The Global Human Rights Sanctions Regulations 2020; country : gb; target : ; id : ofac-a65bc671668fa5d7ec66cfea7fd91eb9ccb6d2c0; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : GLOMAG; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : Q204389; programId : US-GLOMAG; authorityId : 29744; program : GLOMAG; reason : Executive Order 13818 (Global Magnitsky); authority : Office of Foreign Assets Control; country : us; target : ; id : us-klepto-hr-visa-959f3aeee7bbe5463681cec1d34b6859816d3dfd; caption : Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption; schema : Sanction; referents : ; datasets : us_klepto_hr_visa; first_seen : 2023-10-18T15:03:26; last_seen : 2026-03-27T03:27:02; last_change : 2023-10-18T15:03:26; properties : sourceUrl : https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/; https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/; country : us; program : Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption; entity : Q204389; authority : US State Department; reason : (1)(B) Public Designation. Zineb Yahya Jammeh is the spouse of Yahya Jammeh.; target : ; id : usgsa-12f64f078f45c80faa5c7836d95aaea2e170b803; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRDPKYR; provisions : Prohibition/Restriction; program : Reciprocal; startDate : 2020-09-15; summary : PII data has been masked from view; listingDate : 2020-09-15; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : Q204389; authority : TREAS-OFAC; target : ; id : usgsa-33505849257b28fc5f9f518817fc1ac26297e26d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2020-09-15; country : us; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MRDPLR8; provisions : Prohibition/Restriction; listingDate : 2020-09-15; summary : PII data has been masked from view; entity : Q204389; target : ; id : usgsa-e7678ce0cc18c2bff5ac8f9f12d23b18d857475a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2020-09-15; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2020-09-15; authorityId : S4MRDPLR7; program : Reciprocal; entity : Q204389; country : us; target : ; identification : id : gb-fcdo-de2c753381afdc60e30e043413864f41f695b29c; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : Q204389; target : ; documentedBy : id : ofac-pr-8f5b465fa50547f9bd7b686c7fcc5f58bcc49fed; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-8bac52a89db02b916b05892fa648a9ef2f4aa285; caption : Treasury Targets Support to Designated Corrupt Actors; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2020-09-15; sourceUrl : https://home.treasury.gov/news/press-releases/sm1122; title : Treasury Targets Support to Designated Corrupt Actors; target : ; date : 2020-09-15; entity : Q204389; target : ; familyRelative : id : wd-p26-q204389-q57356; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q57356; caption : Yahya Jammeh; schema : Person; referents : gb-coh-edsoxgh3mtqw4bglnt1avh0dn84; ofac-23304; usgsa-906f26570ee89abb2cec5f1a3709ec801639fb8c; gb-hmt-14010; ofac-pr-1c8b48fecee124f5a3810870eda5d2b9199c091f; us-klepto-hr-visa-the-gambia-yahya-jammeh; gb-fcdo-ghr0059; usgsa-s4mr6hn7g; datasets : gb_fcdo_sanctions; gb_coh_disqualified; wikidata; us_trade_csl; us_sam_exclusions; wd_categories; us_klepto_hr_visa; us_ofac_sdn; ext_us_ofac_press_releases; origin : Yahya Jammeh; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-16T11:28:59; properties : country : gm; gq; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/eDSOxGh3mTqw4bGLnT1aVh0Dn84; https://home.treasury.gov/news/press-releases/sm0243; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23304; https://baike.sogou.com/v35548.htm; name : ヤヒヤ・ジャメ; يحيى جامع; იაჰია ჯამე; Јаија Џаме; Յահյա Ջամե; یحیی جامه; Abdul YAHYA; Яя Джамэ; याह्या जाम्मे; Yahya Jammeh; Γιαγιά Τζαμέ; Яйя Джамме; Yəhya Cammeh; یحیی جامع; יחיא ג'אמה; 叶海亚·贾梅; Яйя Джаме; 야히아 자메; JAMMEH, Yahya; Abdul Aziz Jemus Junkung Jammeh Yahya; address : Equatorial Guinea; topics : mil; role.pol; corp.disqual; role.rca; role.pep; debarment; sanction; lastName : Yahya; Jammeh Babili Mansa; Jammeh; nationality : gm; birthDate : 1965-05-25; notes : 2nd President of the Gambia; Ex-Army Lieutenant The Director Disqualification Sanction was imposed on 09/04/2025.; Disqualified; firstName : Abdul; Alhaji Dr. Abdul-Azziz; Yahya; Yahya AJJ; birthPlace : The Gambia; Kanilai, The Gambia; Kanilai; position : President of the Gambia (1996-2017); Former President of The Gambia; programId : US-GLOMAG; GB-HR; gender : male; alias : Yahya Abdul-Aziz Jemus Junkung Jammeh; Γιάχια Τζαμέ; Джамме, Яхья; Alhaji Dr. Abdul-Azziz Jemus Junkung Jammeh; Яхья Джамме; الحاج يحيى جامع; 야히아 압둘아지즈 제무스 중쿵 자메; Yahya Alphonse Jemus Jebulai Jammeh; Yahya AJJ Jammeh Babili Mansa; Yahya Jammeh; Yahya Abdul-Azziz Jemus Junkung Jammeh; Babili Mansa; Јахуја Џаме; Джамме Яхья; Yahya A. J. J. Jammeh; middleName : Jemus Junkung; Abdul-Aziz Jemus Junkung; createdAt : 2018-06-29; citizenship : gm; wikidataId : Q57356; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Yahya_Jammeh; education : Western Hemisphere Institute for Security Cooperation; weakAlias : ヤヤ・ジャメ; Jammeh; 葉海亞·賈梅赫; ヤヒヤ・アブドゥル＝アズィーズ・ジェムス・ジュンクング・ジャメ; ジャメ; website : http://www.statehouse.gm/president.html; political : Alliance for Patriotic Reorientation and Construction; religion : Sunni Islam; target : 1; person : id : Q57356; caption : Yahya Jammeh; schema : Person; referents : gb-coh-edsoxgh3mtqw4bglnt1avh0dn84; ofac-23304; usgsa-906f26570ee89abb2cec5f1a3709ec801639fb8c; gb-hmt-14010; ofac-pr-1c8b48fecee124f5a3810870eda5d2b9199c091f; us-klepto-hr-visa-the-gambia-yahya-jammeh; gb-fcdo-ghr0059; usgsa-s4mr6hn7g; datasets : gb_fcdo_sanctions; gb_coh_disqualified; wikidata; us_trade_csl; us_sam_exclusions; wd_categories; us_klepto_hr_visa; us_ofac_sdn; ext_us_ofac_press_releases; origin : Yahya Jammeh; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-16T11:28:59; properties : country : gm; gq; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/eDSOxGh3mTqw4bGLnT1aVh0Dn84; https://home.treasury.gov/news/press-releases/sm0243; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23304; https://baike.sogou.com/v35548.htm; name : ヤヒヤ・ジャメ; يحيى جامع; იაჰია ჯამე; Јаија Џаме; Յահյա Ջամե; یحیی جامه; Abdul YAHYA; Яя Джамэ; याह्या जाम्मे; Yahya Jammeh; Γιαγιά Τζαμέ; Яйя Джамме; Yəhya Cammeh; یحیی جامع; יחיא ג'אמה; 叶海亚·贾梅; Яйя Джаме; 야히아 자메; JAMMEH, Yahya; Abdul Aziz Jemus Junkung Jammeh Yahya; address : Equatorial Guinea; topics : mil; role.pol; corp.disqual; role.rca; role.pep; debarment; sanction; lastName : Yahya; Jammeh Babili Mansa; Jammeh; nationality : gm; birthDate : 1965-05-25; notes : 2nd President of the Gambia; Ex-Army Lieutenant The Director Disqualification Sanction was imposed on 09/04/2025.; Disqualified; firstName : Abdul; Alhaji Dr. Abdul-Azziz; Yahya; Yahya AJJ; birthPlace : The Gambia; Kanilai, The Gambia; Kanilai; position : President of the Gambia (1996-2017); Former President of The Gambia; programId : US-GLOMAG; GB-HR; gender : male; alias : Yahya Abdul-Aziz Jemus Junkung Jammeh; Γιάχια Τζαμέ; Джамме, Яхья; Alhaji Dr. Abdul-Azziz Jemus Junkung Jammeh; Яхья Джамме; الحاج يحيى جامع; 야히아 압둘아지즈 제무스 중쿵 자메; Yahya Alphonse Jemus Jebulai Jammeh; Yahya AJJ Jammeh Babili Mansa; Yahya Jammeh; Yahya Abdul-Azziz Jemus Junkung Jammeh; Babili Mansa; Јахуја Џаме; Джамме Яхья; Yahya A. J. J. Jammeh; middleName : Jemus Junkung; Abdul-Aziz Jemus Junkung; createdAt : 2018-06-29; citizenship : gm; wikidataId : Q57356; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Yahya_Jammeh; education : Western Hemisphere Institute for Security Cooperation; weakAlias : ヤヤ・ジャメ; Jammeh; 葉海亞·賈梅赫; ヤヒヤ・アブドゥル＝アズィーズ・ジェムス・ジュンクング・ジャメ; ジャメ; website : http://www.statehouse.gm/president.html; political : Alliance for Patriotic Reorientation and Construction; religion : Sunni Islam; target : 1; sourceUrl : https://allafrica.com/stories/200711210269.html; relationship : spouse; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; wikidata; us_sam_exclusions; wd_categories; us_klepto_hr_visa; us_ofac_sdn; ext_us_ofac_press_releases |
Mari Carmen Ecoro
| Id: | Q43663042 | | Name: | Mari Carmen Ecoro | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q43663042; topics : role.pol; role.pep; name : Mari Carmen Ecoro; country : gq; gender : female; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mari_Carmen_Ecoro; notes : politician; position : Minister of Social Affairs (2013-2018); positionOccupancies : id : NK-GPebG6FFagicKtV93UrWwH; caption : Occupancy; schema : Occupancy; referents : wd-f6c175ed986086f6cac8a6dc598c4066804d1623; wd-c7e29e6119a5c9a64050f7ae2dcdff48c7fc6efb; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; holder : Q43663042; endDate : 2018; post : id : Q112162691; caption : Minister of Social Affairs; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q112162691; country : gq; name : Minister of Social Affairs; target : ; startDate : 2013; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Teodoro Nguema
| Id: | Q477201 | | Name: | Teodoro Nguema | | Type: | Person | | Description : | classification : National government (current); birthDate : 1971; 1969-06-25; 1968-06-25; firstName : Teodoro; topics : role.pol; corp.disqual; role.rca; role.pep; sanction; lastName : Teodorin; Nguema; Mangue; name : Teodorín Obiang; テオドロ・ンゲマ; 特奧多羅·恩圭馬·奧比昂·曼格; Teodoro Nguema; Teodoro Nguema Obiang Mangué; Теодоро Нгема Обианг Манге; Teodoro Nguema Obiang Mangue; Тэадор Нгема Абіянг Мангу; Teodorín Nguema Obiang; تيودورو نجويما اوبيانج مانجو; تيودورو نغويما أوبيانج مانجو; Teodoro "Teodorin" Nguema OBIANG Mangue; Teodoro MANGUE; notes : Equatoguinean politician, son of Equatorial Guinea President Teodoro Obiang; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; address : Malabo, Equatorial Guinea; nationality : gq; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MTEfkd1YE4WeyNSSuaxmnot31CM; https://www.cia.gov/resources/world-leaders/foreign-governments/equatorial-guinea; birthPlace : Malabo; Akuacam; Equatorial Guinea; alias : Teodoro Nguema Obiang Mange; Teodoro Obiang Jr.; Teodoro Obiang Nguema Mangue; Teodorin Obiang; Teodorin; Teodoro Nguema Obiang; Nguema Obiang Mangue; Teodorin Nguema Obiang; Teodoro Nguema Obiang Mangu; position : Member of the Senate of Equatorial Guinea; Vice President of Equatorial Guinea (2012-); Vice-Prime Minister (2016-2019); Member of the Chamber of People's Representatives of Equatorial Guinea; Vice President; Minister of Agriculture (2004-2012); Minister of Forests (1999-2003); Minister of Infrastructure and Forests (2003-2004); country : gq; weakAlias : 特奥多罗·恩圭马·奥比昂·芒格; テオドロ・ンゲマ・オビアン＝マンゲ; テオドロ・ンゲマ・オビアン・マング; 特奥多罗·恩圭马·奥比昂·曼戈; Teodorin; テオドロ・ヌゲマ・オビアン・マング; テオドロ・ンゲマ・オビアン・マンゲ; gender : male; programId : GB-AC; title : Vice President; citizenship : gq; wikidataId : Q477201; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Teodoro_Nguema_Obiang_Mangue; education : Pepperdine University; political : Democratic Party of Equatorial Guinea; positionOccupancies : id : NK-FncAMMqVYzYRYhHPUDfDrK; caption : Occupancy; schema : Occupancy; referents : wd-fe05f27a0960f2813e8df3eaa627254761f57019; wd-8059134ad78a0654ebb96b87c552782753e76304; datasets : wd_peps; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q477201; startDate : 2016-06-24; status : ended; post : id : Q112162701; caption : Vice-Prime Minister; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : gq; wikidataId : Q112162701; name : Vice-Prime Minister; target : ; endDate : 2019-12-31; target : ; id : NK-NmN5uHMdwoPAWt8XozzSLP; caption : Occupancy; schema : Occupancy; referents : wd-0e4e89de11142f6ecc276976c9fc4adc3b4cfc10; wd-aeb480d708edd845e48e891c97a17cd1e1efdf5d; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q477201; post : id : Q21295134; caption : Member of the Senate of Equatorial Guinea; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q21295134; name : Member of the Senate of Equatorial Guinea; country : gq; target : ; target : ; id : NK-PoZxGdqTtUVLSh3bpX2LVq; caption : Occupancy; schema : Occupancy; referents : wd-36455312cd3742ca3b0ad3371b08bce097e89e2c; wd-509044f719cc7e12f20874481848f556a4d46341; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q477201; post : id : Q21328595; caption : Member of the Chamber of People's Representatives of Equatorial Guinea; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q21328595; country : gq; name : Member of the Chamber of People's Representatives of Equatorial Guinea; target : ; target : ; id : NK-Q53TM6xbYitdyURCDNMuLE; caption : Occupancy; schema : Occupancy; referents : wd-a78545bcc01ea08308bb84a4828ca09c7f39f32c; wd-08b5231b17ae830e006632ebff3541b117eb0ef2; datasets : wd_peps; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2012-05-22; startDate : 2004-06-15; post : id : Q111021197; caption : Minister of Agriculture; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Agriculture; country : gq; wikidataId : Q111021197; target : ; status : ended; holder : Q477201; target : ; id : NK-QsBbsv22ooBAr2fUwGYyjE; caption : Occupancy; schema : Occupancy; referents : wd-624ad75605dd7729070b6d48b7092d7e5c4210fe; wd-fe1344b151d30ee3a949533ab9bbe98b6485a367; datasets : wd_peps; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q7925046; caption : Vice President of Equatorial Guinea; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : gq; wikidataId : Q7925046; name : Vice President of Equatorial Guinea; inceptionDate : 1968-10-12; target : ; holder : Q477201; startDate : 2012-05-21; target : ; id : us-cia-4bb37f8dd338264802b48913ad30ae1ededc0180; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : post : id : us-cia-481c51d8b1abea773f370c5f3cfa50cdd732df58; caption : Vice President; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.head; gov.national; name : Vice President; country : gq; target : ; status : current; holder : Q477201; target : ; id : wd-c7343878306d56f54990a101fa14ae6a56d98e86; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q477201; post : id : Q7925046; caption : Vice President of Equatorial Guinea; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : gq; wikidataId : Q7925046; name : Vice President of Equatorial Guinea; inceptionDate : 1968-10-12; target : ; target : ; familyRelative : id : NK-PziQUUVbC587G3EmmZPgbi; caption : Family; schema : Family; referents : wd-p40-q477201-q57385; wd-p22-q477201-q57385; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q57385; caption : Teodoro Obiang; schema : Person; referents : us-cia-equatorial-guinea-obiang-nguema-mbasogo-president; unprot-e088f24c69bc3b343b009d65df01f75dabd7bce9; us-cia-equatorial-guinea-teodoro-obiang-nguema-mbasogo-president; unprot-c84486cc79c7312643ad4f628b89781178a9a1dd; datasets : ann_pep_positions; un_ga_protocol; wikidata; ann_graph_topics; wd_categories; us_cia_world_leaders; origin : Teodoro Obiang Nguema Mbasogo; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-26T13:01:01; properties : topics : role.pol; sanction.linked; role.rca; role.pep; classification : National government (current); citizenship : es; gq; title : Excelentísimo Señor; position : Presidente de la República de Guinea Ecuatorial, Jefe de Estado; President; Minister of National Defense (1993-2004); President of Equatorial Guinea (1979-); Chairperson of the African Union (2011-2012); name : Teodoro Objangs Ngema Mbasogo; თეოდორო ობიანგ ნგემა მბასოგო; Тэадора Абіянг Нгема Мбасога; Τεόντορο Ομπιάνγκ Νγκουέμα Μπαζόνγκο; テオドロ・オビアン・ンゲマ; Теодоро Обианг Нгема Мбасого; Teodoro Obiang Nguema Mbasogo; Teodoro Obiang Nguema; Teodoro Obianq Nqema Mbasoqo; Teodoro Obiang; تيودورو أوبيانغ; تيودورو اوبيانج; 테오도로 오비앙 응게마 음바소고; 特奥多罗·奥比昂·恩圭马·姆巴索戈; Թեոդորո Օբիանգ Նգեմա Մբասոգո; تئودورو اوبیانگ نگیما مباسوگو; तेओडोरो ओबियंग न्गुएमा म्बासोगो; Теодоро Обијанг Нгема Мбасого; תאודורו אוביאנג נגאמה מבאסוגו; Теодоро Обіанг Нгема Мбасого; تئودور اوبیانگ انگوئما; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/equatorial-guinea; birthDate : 1942-06-05; wikidataId : Q57385; alias : Teodoro Objang; Obiang Nguema; Нгема Мбасого Теодоро Обианг; تيودورو اوبيانج نجوما مباسوغو; 테오도로 오비앙; Теодоро Обианг Нгуема Мбасого; Theodoro Obiang Nguema Mbasogo; Нгема Мбасого, Теодоро Обианг; تيودورو أوبيانغ نغيما مباسوغو; Teodoro Obian Nguema; 테오도로 오비앙 음바소고; Theodoro Obiang Nguema; Teodoro Obijangs; Obiang Nguema Mbasogo; تيودورو اوبيانغ نغيما مباسوغو; Nguema Mbasogo; Teodoro Obijangs Nguema Mbasogo; Τεόντορο Ομπιάνγκ Νγκουέμα Μπασόνγκο; weakAlias : Mbasogo; テオドロ・オビアン・ヌゲマ; テオドロ・オビアン・ンゲマ・ンバソゴ; 奥比昂; テオドロ・オビアン・ンゲマ・ムバソゴ; UNESCO-Obiang-priset; education : Colegio Nacional Enrique Nvó Okenve; General Military Academy; lastName : Obiang; religion : Catholic Church; political : Democratic Party of Equatorial Guinea; birthPlace : Akuacam; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Teodoro_Obiang_Nguema_Mbasogo; notes : Equatoguinean politician, President of Equatorial Guinea since 1979; gender : male; firstName : Teodoro; target : 1; person : id : Q57385; caption : Teodoro Obiang; schema : Person; referents : us-cia-equatorial-guinea-obiang-nguema-mbasogo-president; unprot-e088f24c69bc3b343b009d65df01f75dabd7bce9; us-cia-equatorial-guinea-teodoro-obiang-nguema-mbasogo-president; unprot-c84486cc79c7312643ad4f628b89781178a9a1dd; datasets : ann_pep_positions; un_ga_protocol; wikidata; ann_graph_topics; wd_categories; us_cia_world_leaders; origin : Teodoro Obiang Nguema Mbasogo; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-26T13:01:01; properties : topics : role.pol; sanction.linked; role.rca; role.pep; classification : National government (current); citizenship : es; gq; title : Excelentísimo Señor; position : Presidente de la República de Guinea Ecuatorial, Jefe de Estado; President; Minister of National Defense (1993-2004); President of Equatorial Guinea (1979-); Chairperson of the African Union (2011-2012); name : Teodoro Objangs Ngema Mbasogo; თეოდორო ობიანგ ნგემა მბასოგო; Тэадора Абіянг Нгема Мбасога; Τεόντορο Ομπιάνγκ Νγκουέμα Μπαζόνγκο; テオドロ・オビアン・ンゲマ; Теодоро Обианг Нгема Мбасого; Teodoro Obiang Nguema Mbasogo; Teodoro Obiang Nguema; Teodoro Obianq Nqema Mbasoqo; Teodoro Obiang; تيودورو أوبيانغ; تيودورو اوبيانج; 테오도로 오비앙 응게마 음바소고; 特奥多罗·奥比昂·恩圭马·姆巴索戈; Թեոդորո Օբիանգ Նգեմա Մբասոգո; تئودورو اوبیانگ نگیما مباسوگو; तेओडोरो ओबियंग न्गुएमा म्बासोगो; Теодоро Обијанг Нгема Мбасого; תאודורו אוביאנג נגאמה מבאסוגו; Теодоро Обіанг Нгема Мбасого; تئودور اوبیانگ انگوئما; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/equatorial-guinea; birthDate : 1942-06-05; wikidataId : Q57385; alias : Teodoro Objang; Obiang Nguema; Нгема Мбасого Теодоро Обианг; تيودورو اوبيانج نجوما مباسوغو; 테오도로 오비앙; Теодоро Обианг Нгуема Мбасого; Theodoro Obiang Nguema Mbasogo; Нгема Мбасого, Теодоро Обианг; تيودورو أوبيانغ نغيما مباسوغو; Teodoro Obian Nguema; 테오도로 오비앙 음바소고; Theodoro Obiang Nguema; Teodoro Obijangs; Obiang Nguema Mbasogo; تيودورو اوبيانغ نغيما مباسوغو; Nguema Mbasogo; Teodoro Obijangs Nguema Mbasogo; Τεόντορο Ομπιάνγκ Νγκουέμα Μπασόνγκο; weakAlias : Mbasogo; テオドロ・オビアン・ヌゲマ; テオドロ・オビアン・ンゲマ・ンバソゴ; 奥比昂; テオドロ・オビアン・ンゲマ・ムバソゴ; UNESCO-Obiang-priset; education : Colegio Nacional Enrique Nvó Okenve; General Military Academy; lastName : Obiang; religion : Catholic Church; political : Democratic Party of Equatorial Guinea; birthPlace : Akuacam; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Teodoro_Obiang_Nguema_Mbasogo; notes : Equatoguinean politician, President of Equatorial Guinea since 1979; gender : male; firstName : Teodoro; target : 1; sourceUrl : https://foreignpolicy.com/2011/10/19/worlds-richest-minister-of-agriculture-and-forestry-now-a-unesco-envoy/; relationship : father; child; target : ; familyPerson : id : NK-PziQUUVbC587G3EmmZPgbi; caption : Family; schema : Family; referents : wd-p40-q477201-q57385; wd-p22-q477201-q57385; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q57385; caption : Teodoro Obiang; schema : Person; referents : us-cia-equatorial-guinea-obiang-nguema-mbasogo-president; unprot-e088f24c69bc3b343b009d65df01f75dabd7bce9; us-cia-equatorial-guinea-teodoro-obiang-nguema-mbasogo-president; unprot-c84486cc79c7312643ad4f628b89781178a9a1dd; datasets : ann_pep_positions; un_ga_protocol; wikidata; ann_graph_topics; wd_categories; us_cia_world_leaders; origin : Teodoro Obiang Nguema Mbasogo; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-26T13:01:01; properties : topics : role.pol; sanction.linked; role.rca; role.pep; classification : National government (current); citizenship : es; gq; title : Excelentísimo Señor; position : Presidente de la República de Guinea Ecuatorial, Jefe de Estado; President; Minister of National Defense (1993-2004); President of Equatorial Guinea (1979-); Chairperson of the African Union (2011-2012); name : Teodoro Objangs Ngema Mbasogo; თეოდორო ობიანგ ნგემა მბასოგო; Тэадора Абіянг Нгема Мбасога; Τεόντορο Ομπιάνγκ Νγκουέμα Μπαζόνγκο; テオドロ・オビアン・ンゲマ; Теодоро Обианг Нгема Мбасого; Teodoro Obiang Nguema Mbasogo; Teodoro Obiang Nguema; Teodoro Obianq Nqema Mbasoqo; Teodoro Obiang; تيودورو أوبيانغ; تيودورو اوبيانج; 테오도로 오비앙 응게마 음바소고; 特奥多罗·奥比昂·恩圭马·姆巴索戈; Թեոդորո Օբիանգ Նգեմա Մբասոգո; تئودورو اوبیانگ نگیما مباسوگو; तेओडोरो ओबियंग न्गुएमा म्बासोगो; Теодоро Обијанг Нгема Мбасого; תאודורו אוביאנג נגאמה מבאסוגו; Теодоро Обіанг Нгема Мбасого; تئودور اوبیانگ انگوئما; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/equatorial-guinea; birthDate : 1942-06-05; wikidataId : Q57385; alias : Teodoro Objang; Obiang Nguema; Нгема Мбасого Теодоро Обианг; تيودورو اوبيانج نجوما مباسوغو; 테오도로 오비앙; Теодоро Обианг Нгуема Мбасого; Theodoro Obiang Nguema Mbasogo; Нгема Мбасого, Теодоро Обианг; تيودورو أوبيانغ نغيما مباسوغو; Teodoro Obian Nguema; 테오도로 오비앙 음바소고; Theodoro Obiang Nguema; Teodoro Obijangs; Obiang Nguema Mbasogo; تيودورو اوبيانغ نغيما مباسوغو; Nguema Mbasogo; Teodoro Obijangs Nguema Mbasogo; Τεόντορο Ομπιάνγκ Νγκουέμα Μπασόνγκο; weakAlias : Mbasogo; テオドロ・オビアン・ヌゲマ; テオドロ・オビアン・ンゲマ・ンバソゴ; 奥比昂; テオドロ・オビアン・ンゲマ・ムバソゴ; UNESCO-Obiang-priset; education : Colegio Nacional Enrique Nvó Okenve; General Military Academy; lastName : Obiang; religion : Catholic Church; political : Democratic Party of Equatorial Guinea; birthPlace : Akuacam; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Teodoro_Obiang_Nguema_Mbasogo; notes : Equatoguinean politician, President of Equatorial Guinea since 1979; gender : male; firstName : Teodoro; target : 1; person : id : Q57385; caption : Teodoro Obiang; schema : Person; referents : us-cia-equatorial-guinea-obiang-nguema-mbasogo-president; unprot-e088f24c69bc3b343b009d65df01f75dabd7bce9; us-cia-equatorial-guinea-teodoro-obiang-nguema-mbasogo-president; unprot-c84486cc79c7312643ad4f628b89781178a9a1dd; datasets : ann_pep_positions; un_ga_protocol; wikidata; ann_graph_topics; wd_categories; us_cia_world_leaders; origin : Teodoro Obiang Nguema Mbasogo; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-26T13:01:01; properties : topics : role.pol; sanction.linked; role.rca; role.pep; classification : National government (current); citizenship : es; gq; title : Excelentísimo Señor; position : Presidente de la República de Guinea Ecuatorial, Jefe de Estado; President; Minister of National Defense (1993-2004); President of Equatorial Guinea (1979-); Chairperson of the African Union (2011-2012); name : Teodoro Objangs Ngema Mbasogo; თეოდორო ობიანგ ნგემა მბასოგო; Тэадора Абіянг Нгема Мбасога; Τεόντορο Ομπιάνγκ Νγκουέμα Μπαζόνγκο; テオドロ・オビアン・ンゲマ; Теодоро Обианг Нгема Мбасого; Teodoro Obiang Nguema Mbasogo; Teodoro Obiang Nguema; Teodoro Obianq Nqema Mbasoqo; Teodoro Obiang; تيودورو أوبيانغ; تيودورو اوبيانج; 테오도로 오비앙 응게마 음바소고; 特奥多罗·奥比昂·恩圭马·姆巴索戈; Թեոդորո Օբիանգ Նգեմա Մբասոգո; تئودورو اوبیانگ نگیما مباسوگو; तेओडोरो ओबियंग न्गुएमा म्बासोगो; Теодоро Обијанг Нгема Мбасого; תאודורו אוביאנג נגאמה מבאסוגו; Теодоро Обіанг Нгема Мбасого; تئودور اوبیانگ انگوئما; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/equatorial-guinea; birthDate : 1942-06-05; wikidataId : Q57385; alias : Teodoro Objang; Obiang Nguema; Нгема Мбасого Теодоро Обианг; تيودورو اوبيانج نجوما مباسوغو; 테오도로 오비앙; Теодоро Обианг Нгуема Мбасого; Theodoro Obiang Nguema Mbasogo; Нгема Мбасого, Теодоро Обианг; تيودورو أوبيانغ نغيما مباسوغو; Teodoro Obian Nguema; 테오도로 오비앙 음바소고; Theodoro Obiang Nguema; Teodoro Obijangs; Obiang Nguema Mbasogo; تيودورو اوبيانغ نغيما مباسوغو; Nguema Mbasogo; Teodoro Obijangs Nguema Mbasogo; Τεόντορο Ομπιάνγκ Νγκουέμα Μπασόνγκο; weakAlias : Mbasogo; テオドロ・オビアン・ヌゲマ; テオドロ・オビアン・ンゲマ・ンバソゴ; 奥比昂; テオドロ・オビアン・ンゲマ・ムバソゴ; UNESCO-Obiang-priset; education : Colegio Nacional Enrique Nvó Okenve; General Military Academy; lastName : Obiang; religion : Catholic Church; political : Democratic Party of Equatorial Guinea; birthPlace : Akuacam; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Teodoro_Obiang_Nguema_Mbasogo; notes : Equatoguinean politician, President of Equatorial Guinea since 1979; gender : male; firstName : Teodoro; target : 1; sourceUrl : https://foreignpolicy.com/2011/10/19/worlds-richest-minister-of-agriculture-and-forestry-now-a-unesco-envoy/; relationship : father; child; target : ; id : wd-p25-q45147779-q477201; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : mother; person : Q477201; relative : id : Q45147779; caption : Constancia Mangue; schema : Person; referents : ; datasets : ann_graph_topics; wikidata; origin : Constancia Mangue; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-16T11:28:59; properties : topics : role.pol; sanction.linked; role.rca; alias : Constancia Mangue de Obiang; Манг, Констансия; Constancia Mangue Nsue Okomo; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Constancia_Mangue; political : Democratic Party of Equatorial Guinea; position : First Lady of Equatorial Guinea (1979-); firstName : Constancia; name : Констансия Манг; Constancia Mangue; コンスタンシア・マングエ; wikidataId : Q45147779; notes : First Lady of Equatorial Guinea; birthPlace : Mongomo; gender : female; citizenship : gq; birthDate : 1951-08-20; target : 1; target : ; sanctions : id : gb-coh-4e231526b6f2a1aac55d49a926aafc223ed0187c; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T12:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T12:33:02; properties : sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; authority : The Insolvency Service; startDate : 2025-04-09; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; entity : Q477201; recordId : GAC0024; country : gb; target : ; id : gb-fcdo-77a10f56c1b4dd9ef1faffb9edf05778aa72af1b; caption : The Global Anti-Corruption Sanctions Regulations 2021; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authorityId : GAC0024; 14127; startDate : 2021-07-22; programId : GB-AC; authority : UK; Foreign, Commonwealth & Development Office; provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; modifiedAt : 2025-04-09; entity : Q477201; country : gb; programUrl : https://www.gov.uk/government/collections/uk-sanctions-relating-to-global-anti-corruption; program : The Global Anti-Corruption Sanctions Regulations 2021; reason : Teodoro NGUEMA Obiang Mangue is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: 1) NGUEMA has been involved in engaging in or being responsible for serious corruption. Specifically, whilst Vice President of Equatorial Guinea, NGUEMA is or has been responsible for or engaging in bribery and the misappropriation of property; 2) NGUEMA has been involved in facilitating or providing support for serious corruption. Specifically, whilst Vice President of Equatorial Guinea, NGUEMA is or has been facilitating or providing support for the serious corruption of the Equatorial Guinean elite; and 3) NGUEMA has been involved in profiting financially or obtaining any other benefit from serious corruption. Specifically, NGUEMA has utilised the proceeds of corruption to acquire assets in multiple countries which are vastly disproportionate to his legitimate sources of income.; target : ; identification : id : gb-fcdo-1fd34316f5805495ee4549973fb221e117959d54; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : Q477201; target : | | Datasets: | gb_fcdo_sanctions; wd_peps; gb_coh_disqualified; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Abbas Mahamat Tolli
| Id: | Q55606323 | | Name: | Abbas Mahamat Tolli | | Type: | Person | | Description : | classification : National government (unknown status); country : cm; cg; gq; ga; cf; citizenship : td; birthDate : 1972-04; name : عباس محمد تولي; Abbas Mahamat Tolli; topics : role.pol; role.pep; wikidataId : Q55606323; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Abbas_Tolli; gender : male; lastName : Mahamat; Tolli; position : Minister of Finance and Budget (2005-2008); Governor of the Bank Of Central African States (2017-); firstName : Abbas; birthPlace : Abéché; alias : Abbas Tolli; notes : Chadian politician; education : université de Québec; positionOccupancies : id : NK-ckCyxeTXZW4Zse4Ufdfwbf; caption : Occupancy; schema : Occupancy; referents : wd-ebe053f30b25233d8ed6d2f112ad0d4b84983f50; wd-410e3093352c55b55925e8f64a821b3c282ffdfe; datasets : wd_peps; wd_categories; first_seen : 2026-02-26T15:48:16; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; startDate : 2005; holder : Q55606323; post : id : Q111946284; caption : Minister of Finance and Budget; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2026-02-09T00:13:27; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-26T15:48:16; properties : topics : gov.executive; gov.national; name : Minister of Finance and Budget; country : td; wikidataId : Q111946284; target : ; endDate : 2008; target : ; id : NK-ffdaxyaNw2i874ySyZCJSh; caption : Occupancy; schema : Occupancy; referents : wd-76b180ae85cb788da4e71c29cd181bfb49c48e12; wd-2157f86b8218233852529f6bf4a5d82578468d54; datasets : wd_peps; wd_categories; first_seen : 2025-10-15T13:10:29; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q72735027; caption : Governor of the Bank Of Central African States; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-10-15T13:10:29; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-10T07:05:11; properties : topics : gov.financial; gov.national; country : cm; cg; gq; ga; cf; td; name : Governor of the Bank Of Central African States; wikidataId : Q72735027; target : ; startDate : 2017-02-17; holder : Q55606323; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Yahya Jammeh
| Id: | Q57356 | | Name: | Yahya Jammeh | | Type: | Person | | Description : | country : gm; gq; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/eDSOxGh3mTqw4bGLnT1aVh0Dn84; https://home.treasury.gov/news/press-releases/sm0243; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23304; https://baike.sogou.com/v35548.htm; name : ヤヒヤ・ジャメ; يحيى جامع; იაჰია ჯამე; Јаија Џаме; Յահյա Ջամե; یحیی جامه; Abdul YAHYA; Яя Джамэ; याह्या जाम्मे; Yahya Jammeh; Γιαγιά Τζαμέ; Яйя Джамме; Yəhya Cammeh; یحیی جامع; יחיא ג'אמה; 叶海亚·贾梅; Яйя Джаме; 야히아 자메; JAMMEH, Yahya; Abdul Aziz Jemus Junkung Jammeh Yahya; address : Equatorial Guinea; topics : mil; role.pol; corp.disqual; role.rca; role.pep; debarment; sanction; lastName : Yahya; Jammeh Babili Mansa; Jammeh; nationality : gm; birthDate : 1965-05-25; notes : 2nd President of the Gambia; Ex-Army Lieutenant The Director Disqualification Sanction was imposed on 09/04/2025.; Disqualified; firstName : Abdul; Alhaji Dr. Abdul-Azziz; Yahya; Yahya AJJ; birthPlace : The Gambia; Kanilai, The Gambia; Kanilai; position : President of the Gambia (1996-2017); Former President of The Gambia; programId : US-GLOMAG; GB-HR; gender : male; alias : Yahya Abdul-Aziz Jemus Junkung Jammeh; Γιάχια Τζαμέ; Джамме, Яхья; Alhaji Dr. Abdul-Azziz Jemus Junkung Jammeh; Яхья Джамме; الحاج يحيى جامع; 야히아 압둘아지즈 제무스 중쿵 자메; Yahya Alphonse Jemus Jebulai Jammeh; Yahya AJJ Jammeh Babili Mansa; Yahya Jammeh; Yahya Abdul-Azziz Jemus Junkung Jammeh; Babili Mansa; Јахуја Џаме; Джамме Яхья; Yahya A. J. J. Jammeh; middleName : Jemus Junkung; Abdul-Aziz Jemus Junkung; createdAt : 2018-06-29; citizenship : gm; wikidataId : Q57356; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Yahya_Jammeh; education : Western Hemisphere Institute for Security Cooperation; weakAlias : ヤヤ・ジャメ; Jammeh; 葉海亞·賈梅赫; ヤヒヤ・アブドゥル＝アズィーズ・ジェムス・ジュンクング・ジャメ; ジャメ; website : http://www.statehouse.gm/president.html; political : Alliance for Patriotic Reorientation and Construction; religion : Sunni Islam; sanctions : id : gb-coh-ae23c5a130c11303862fa7d1123266dbd9be51c3; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-11-01T00:33:01; last_seen : 2026-03-27T12:33:01; last_change : 2025-11-01T00:33:01; properties : startDate : 2025-04-09; reason : section: 3A; description_identifier: disqualification under sanctions regulation; act: sanctions anti money laundering act 2018; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; country : gb; entity : Q57356; recordId : GHR0059; authority : The Insolvency Service; target : ; id : gb-fcdo-c6943bc8a5e36d08aafd5e12a106a503bd1f42df; caption : The Global Human Rights Sanctions Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : reason : Former President of The Gambia Yahya Jammeh was responsible for inciting, promoting, ordering and being directly involved in extrajudicial killings; enforced disappearances; kidnappings, torture; rape, as well as wider human rights violations during his tenure as President between 1994 and 2016.; authority : UK; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-global-human-rights-sanctions; startDate : 2020-12-10; provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; programId : GB-HR; authorityId : 14010; GHR0059; entity : Q57356; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; modifiedAt : 2025-04-09; program : The Global Human Rights Sanctions Regulations 2020; country : gb; target : ; id : ofac-e72da6136753779d8650026518760d122653b392; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; programId : US-GLOMAG; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13818 (Global Magnitsky); provisions : GLOMAG; Block; entity : Q57356; authority : Office of Foreign Assets Control; authorityId : 23304; program : GLOMAG; target : ; id : us-klepto-hr-visa-049816e9c283ed50053b940832914369449609aa; caption : Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption; schema : Sanction; referents : ; datasets : us_klepto_hr_visa; first_seen : 2023-10-18T15:03:26; last_seen : 2026-03-27T03:27:02; last_change : 2023-10-18T15:03:26; properties : authority : US State Department; sourceUrl : https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/; https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/; entity : Q57356; reason : (1)(B) Public Designation.; program : Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption; country : us; target : ; id : usgsa-d167ecb0cb93afa78ee9100c7c88376ef0f01907; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : Q57356; listingDate : 2018-06-29; program : Reciprocal; startDate : 2017-12-21; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR6HN7G; target : ; identification : id : gb-fcdo-6bc23bc6642feb46f5f4821fde76fcca36f7c867; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : Q57356; target : ; ownershipOwner : id : ofac-1048a6f41122349d3db0d632acdf9b98593554ac; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : Q57356; asset : id : NK-nRgMR8DjGUmFUxzxdKZssS; caption : Kanilai Worni Family Farms Ltd; schema : Company; referents : permid-5096765255; ofac-pr-0c4f4601e09927021dce012c21b6a77a22ffe36b; 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last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-iYF42PbdDeDxhhTA9UzkF9; caption : Africada Micro-Finance Ltd; schema : Company; referents : usgsa-f0c92dfac3d330952b83ef619ae6685512a7dfcb; ofac-23327; permid-5096764317; usgsa-s4mr6hn7r; ofac-pr-24dbe1e67fe10f0432fa1e74acf01ddb854cddd7; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-04T02:18:16; properties : name : Africada Micro-Finance Ltd; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23327; https://home.treasury.gov/news/press-releases/sm0243; https://permid.org/1-5096764317; status : Active; country : gm; address : Gambia; permId : 5096764317; topics : debarment; sanction; programId : US-GLOMAG; createdAt : 2018-06-29; uniqueEntityId : DJ35KVYMNAT8; target : 1; owner : Q57356; role : Owned or Controlled By; target : ; 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first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-04T02:18:16; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23325; https://permid.org/1-5096764325; name : Royal Africa Capital Holding Ltd; permId : 5096764325; address : Gambia; country : gm; status : Active; topics : debarment; sanction; programId : US-GLOMAG; alias : Royal Africa Holding; createdAt : 2018-06-29; uniqueEntityId : ZYLHY38EL2N7; target : 1; role : Owned or Controlled By; target : ; id : ofac-5aca425514191420e6626769ee22a0b1e54629b9; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-k4iTnbTdikihPjntryHU7r; caption : Kanilai Group International; schema : Company; referents : usgsa-e3c481e07aae5680f5552128cfbbe66de590b955; ofac-23323; usgsa-s4mr6hn7m; 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Zineb nee. Suma; Zineb Yahya Jammeh; Zeinab Jammeh; Zeineb Jammeh; Zeinab nee. Suma; Зейнаб Джамме; زينب جامح; Zineb Souma Yahya Jammeh; ZEINAB ZUMA JAMMEH; Zineb Jammeh; country : gm; gq; nationality : gm; ma; gq; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/eFwvvXxotq7kAJt4z8xeJfDAcrY; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29744; https://home.treasury.gov/news/press-releases/sm1122; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; First Lady of The Gambia; (also ZINEB YAHYA JAMMEH, ZEINAB ZUMA JAMMEH); (also ZINEB SOUMA YAHYA JAMMEH); birthDate : 1977-10-05; topics : role.pol; corp.disqual; role.rca; role.pep; debarment; sanction; firstName : ZEINAB ZUMA; Zineb; ZINEB SOUMA YAHYA; ZINEB YAHYA; Zeineb; Zeinab; lastName : nee. 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Suma; Zineb Yahya Jammeh; Zeinab Jammeh; Zeineb Jammeh; Zeinab nee. Suma; Зейнаб Джамме; زينب جامح; Zineb Souma Yahya Jammeh; ZEINAB ZUMA JAMMEH; Zineb Jammeh; country : gm; gq; nationality : gm; ma; gq; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/eFwvvXxotq7kAJt4z8xeJfDAcrY; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29744; https://home.treasury.gov/news/press-releases/sm1122; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; First Lady of The Gambia; (also ZINEB YAHYA JAMMEH, ZEINAB ZUMA JAMMEH); (also ZINEB SOUMA YAHYA JAMMEH); birthDate : 1977-10-05; topics : role.pol; corp.disqual; role.rca; role.pep; debarment; sanction; firstName : ZEINAB ZUMA; Zineb; ZINEB SOUMA YAHYA; ZINEB YAHYA; Zeineb; Zeinab; lastName : nee. 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Suma; Zineb Yahya Jammeh; Zeinab Jammeh; Zeineb Jammeh; Zeinab nee. Suma; Зейнаб Джамме; زينب جامح; Zineb Souma Yahya Jammeh; ZEINAB ZUMA JAMMEH; Zineb Jammeh; country : gm; gq; nationality : gm; ma; gq; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/eFwvvXxotq7kAJt4z8xeJfDAcrY; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29744; https://home.treasury.gov/news/press-releases/sm1122; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; First Lady of The Gambia; (also ZINEB YAHYA JAMMEH, ZEINAB ZUMA JAMMEH); (also ZINEB SOUMA YAHYA JAMMEH); birthDate : 1977-10-05; topics : role.pol; corp.disqual; role.rca; role.pep; debarment; sanction; firstName : ZEINAB ZUMA; Zineb; ZINEB SOUMA YAHYA; ZINEB YAHYA; Zeineb; Zeinab; lastName : nee. 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Suma; Zineb Yahya Jammeh; Zeinab Jammeh; Zeineb Jammeh; Zeinab nee. Suma; Зейнаб Джамме; زينب جامح; Zineb Souma Yahya Jammeh; ZEINAB ZUMA JAMMEH; Zineb Jammeh; country : gm; gq; nationality : gm; ma; gq; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/eFwvvXxotq7kAJt4z8xeJfDAcrY; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29744; https://home.treasury.gov/news/press-releases/sm1122; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; First Lady of The Gambia; (also ZINEB YAHYA JAMMEH, ZEINAB ZUMA JAMMEH); (also ZINEB SOUMA YAHYA JAMMEH); birthDate : 1977-10-05; topics : role.pol; corp.disqual; role.rca; role.pep; debarment; sanction; firstName : ZEINAB ZUMA; Zineb; ZINEB SOUMA YAHYA; ZINEB YAHYA; Zeineb; Zeinab; lastName : nee. Suma; Jammeh; address : Equatorial Guinea; birthPlace : Morocco; Rabat, Morocco; Rabat; gender : female; position : First Lady; Former First Lady of The Gambia and wife of Yahya Jammeh; programId : US-GLOMAG; GB-HR; alias : Zeinab Suma; Джамме, Зейнаб; Zeinab Suma Jammeh; Zineb Yahya Jammeh; Zinab Jammeh; Zeinab Zuma Jammeh; First Lady of the Republic of the Gambia; middleName : Zuma; Yahya; Souma Yahya; createdAt : 2020-09-15; citizenship : gm; wikidataId : Q204389; political : Alliance for Patriotic Reorientation and Construction; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Zeinab_Jammeh; target : 1; sourceUrl : https://allafrica.com/stories/200711210269.html; relationship : spouse; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; wikidata; us_trade_csl; us_sam_exclusions; wd_categories; us_klepto_hr_visa; us_ofac_sdn; ext_us_ofac_press_releases |
Construtora Oas Ge S.A
| Id: | afdb-56c40115e6a375d3286706194037d1f75c9f82df | | Name: | Construtora Oas Ge S.A | | Type: | LegalEntity | | Description : | country : gq; topics : debarment; name : Construtora Oas Ge S.A; sanctions : id : afdb-603a842cd10c6b85bbcf313c065a60cebb4ed070; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : reason : CROSS-DEBARMENT: IDB; entity : afdb-56c40115e6a375d3286706194037d1f75c9f82df; authority : African Development Bank Group; endDate : 2025-03-17; startDate : 2022-03-18; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : | | Datasets: | afdb_sanctions |
Crisantos OBAMA ONDO
| Id: | ca-forreps-84b26f22915a8a3ace927ed884e70f3ebd40d409 | | Name: | Crisantos OBAMA ONDO | | Type: | Person | | Description : | classification : National government (current); country : ca; gq; topics : role.pep; title : His Excellency; name : Crisantos OBAMA ONDO; positionOccupancies : id : ca-forreps-6638f64a224a2a031a25aeac81114c78635f3a87; caption : Occupancy; schema : Occupancy; referents : ; datasets : ca_foreign_reps; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-03T10:34:56; properties : status : current; holder : ca-forreps-84b26f22915a8a3ace927ed884e70f3ebd40d409; post : id : ca-forreps-776102d369ae0fffad1ae4b04f8518ff2173bd7f; caption : Ambassador to Canada; schema : Position; referents : ; datasets : ca_foreign_reps; ann_pep_positions; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-08T13:37:01; properties : topics : role.diplo; gov.national; country : gq; name : Ambassador to Canada; target : ; target : | | Datasets: | ca_foreign_reps; ann_pep_positions |
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