Teodoro Nguema Obiang Mangue
Identity
- Type
- person
- Country
- Equatorial Guinea
- Nationality
- Equatorial Guinea
- Date of birth
- 1968-06-25T00:00:00.000Z
- Place of birth
- Malabo, Equatorial Guinea
- Role
- Vice President
Also known as
Designation timeline · 1
- — Added to UK OFSI
UK-Global Anti-Corruption— UK OFSI: Global Anti-Corruption (GAC0024) Anti-corruption publisher record ↗
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
Cabinet Ministers · Equatorial Guinea
| Source | Record | Source record |
|---|---|---|
| Wikidata Subset | Wikidata PEP: heads_of_government | View source record ↗ |
| Wikidata Subset | Wikidata PEP: heads_of_state | View source record ↗ |
| Wikidata Subset | Wikidata PEP: legislators | View source record ↗ |
| Wikidata Subset | Wikidata PEP: cabinet_ministers | View source record ↗ |
| Wikidata | Wikidata PEP: cabinet_ministers | View source record ↗ |
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UK_OFSI | UK-Global Anti-Corruption | UK OFSI: Global Anti-Corruption (GAC0024) | Anti-corruption | 22/07/2021 | source ↗ |
Listed on · 1
Possible matches in other source lists · 3
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Teodoro Obiang Nguema Mbasogo
Equatorial Guinea
Why we surfaced this:
- ✓ Shares 3 name tokens:
nguema, obiang, teodoro - ✓ Both sources report nationality equatorial guinea
- ✗ Date of birth not published by at least one source
Teodoro Obiang
Equatorial Guinea
Why we surfaced this:
- ✓ Shares 2 name tokens:
obiang, teodoro - ✓ Both sources report nationality equatorial guinea
- ✗ Dates of birth differ
Teodoro "Teodorin" Nguema Obiang Mangue
Equatorial Guinea
Why we surfaced this:
- ✓ Shares 4 name tokens:
mangue, nguema, obiang, teodoro - ✓ Both sources report nationality equatorial guinea
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): pep
More sanctioned entities from Equatorial Guinea
Frequently asked questions
Is Teodoro Nguema Obiang Mangue sanctioned?
Yes. Teodoro Nguema Obiang Mangue (individual) is subject to 1 active sanctions designation from UK OFSI, the earliest dated 2021-07-22T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Teodoro Nguema Obiang Mangue?
Teodoro Nguema Obiang Mangue is listed by UK OFSI under program UK-Global Anti-Corruption. See the designations for the issuing authority and source URL of each.
When was Teodoro Nguema Obiang Mangue first sanctioned?
The earliest active designation amisanctioned indexes is dated 2021-07-22T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Teodoro Nguema Obiang Mangue is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.