Politically Exposed Person (PEP) Weekly Digest – Volume 130

130th PEP Weekly Digest:

Introducing the 130th edition of the PEP Weekly Digest, where we present to you the most recent updates and news on the global political stage.

Recent and upcoming elections influence the worldwide political landscape in eight nations, slated between Nov 18, 2025 and Dec 28, 2025. These elections hold significant importance, as they will determine the direction and governance of each respective country’s future.

Alejandra Monteoliva Appointed Argentina’s New Security Minister

One noteworthy event has occurred in Argentina, the national government officially appointed Alejandra Monteoliva as the new Minister of Security, replacing Patricia Bullrich.

Monteoliva, who currently serves as Secretary of Security, has been highlighted by the Casa Rosada as a key figure in the development of the so-called “Bullrich doctrine”, focused on the frontal fight against narcoterrorism and criminal organizations, as well as on the maintenance of order and the law.

In announcing the appointment, Bullrich expressed her support for Monteoliva. She also congratulated her on taking on an “enormous challenge” and highlighted her professionalism, dedication, and ability to deliver results. For Bullrich, Monteoliva’s style reflects the continuity of “a firm hand, clear rules, and the principle that those who break the law will be held accountable.”

Mexico’s Attorney General Alejandro Gertz Submits Resignation After Five Years in Office

Shifting our focus to Mexico, Mexican Attorney General Alejandro Gertz has submitted his resignation, two government sources told Reuters.

The resignation of the 86-year-old lawyer must be approved by the Mexican Senate.

Gertz, who has served as attorney general since 2019, was originally appointed for a nine-year term set to run until 2028.

President Claudia Sheinbaum said at her daily news conference that she had received a letter from the Senate regarding Gertz’s possible resignation, was reviewing it, and would provide an update.

Romanian Defense Minister Ionut Mosteanu Resigns After Admitting False Academic Claims

In Romania, Romanian Defense Minister Ionut Mosteanu resigned after admitting he had lied about his studies in his resume, saying he did not want his personal “mistakes” to distract from the vital work of keeping the country safe from Russia.

Mosteanu’s resignation came after the Libertatea daily reported this week that his resume contained incorrect information about when he graduated and from which university.

Liberal Prime Minister Ilie Bolojan thanked Mosteanu for his five months in office and said Economy Minister Radu Miruta would act as interim defense minister.

Canada Fines Vancouver Brokerage Nearly $150K for Serious Anti-Money Laundering Violations

In the realm of regulatory affairs, Canada’s financial intelligence unit has fined a Vancouver real estate brokerage nearly $150,000 for anti-money laundering violations.

The penalties, which totalled $149,886, were issued to the numbered company 1135233 B.C. Ltd., also operating as LeHomes Realty Premier and whose parent company was previously investigated over claims of “shadow flipping.”

In a Nov. 20 summary, the Financial Transactions and Reports Analysis Centre of Canada (Fintrac) listed six violations under the country’s Proceeds of Crime (Money Laundering) and Terrorist Financing Act.

In a “very serious” violation, Fintrac found LeHomes failed to report suspicious transactions, despite multiple indicators that showed reasonable grounds to suspect the transactions were related to money laundering or terrorist financing.

Peru Sentences Ex-President Pedro Castillo to 11.5 Years for Rebellion and Conspiracy

Shifting our attention to Peru, Peru’s judiciary on Thursday (November 27) sentenced former leftist President Pedro Castillo to 11.5 years in prison for rebellion and conspiracy against the state at the end of 2022, when he unsuccessfully attempted to dissolve Congress and assume broad powers.

Castillo’s sentencing comes a day after another former president, Martin Vizcarra, was handed 14 years in prison after he was found guilty of taking bribes years before he took office.

Castillo, who had been in detention as the case played out, was removed from office in December 2022 after he attempted to dissolve Congress. The move triggered violent protests against the government that replaced him and left dozens of people dead, mainly in poorer regions where he enjoyed greater support.

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