PEP Tracker
Politically Exposed Person (PEP) Weekly Digest – Volume 109
109th PEP Weekly Digest: Colombian Foreign Minister Laura Sarabia Resigns, Gambia’s Foreign Minister Mamadou Tangara Resigns, Stephen Jones Appointed Australia’s...
8 July 2025
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PEP Tracker
Politically Exposed Person (PEP) Weekly Digest – Volume 108
108th PEP Weekly Digest: Levan Davitashvili has resigned as Minister of Economy of Georgia, President Appoints Ilie Bolojan as Prime...
1 July 2025
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PEP Tracker
Politically Exposed Person (PEP) Weekly Digest – Volume 107
107th PEP Weekly Digest: Seyed Ali Madani-Zadeh Appointed Iran’s New Finance Minister, Anutin Charnvirakul Resigns as Deputy Prime Minister, Interior...
24 June 2025
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PEP Tracker
Politically Exposed Person (PEP) Weekly Digest – Volume 105
105th PEP Weekly Digest: Maria Lúcia Amaral Appointed Minister of Internal Administration of Portugal, Lee Jae-myung Sworn In as South...
10 June 2025
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PEP Tracker
Politically Exposed Person (PEP) Weekly Digest – Volume 104
104th PEP Weekly Digest: Nicusor Dan Sworn In as Romania’s President, Elon Musk Announces Departure from Trump Administration, Georgia’s Interior...
3 June 2025
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PEP Tracker
Politically Exposed Person (PEP) Weekly Digest – Volume 103
103rd PEP Weekly Digest: Japan’s Agriculture Minister Resigns, Biswo Nath Poudel Appointed Nepal’s Central Bank Governor, Sudan’s Al-Burhan Appoints Kamil...
27 May 2025
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PEP Tracker
Politically Exposed Person (PEP) Weekly Digest – Volume 102
102nd PEP Weekly Digest: Anita Anand Appointed Canada's Foreign Minister, Justice Bhushan Ramakrishna Gavai Sworn in as 52nd Chief Justice...
20 May 2025
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PEP Tracker
Politically Exposed Person (PEP) Weekly Digest – Volume 101
101st PEP Weekly Digest: Friedrich Merz Elected German Chancellor, Romanian Prime Minister Marcel Ciolacu Resigns, Faure Gnassingbé Appointed First Council...
13 May 2025
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PEP Tracker
Politically Exposed Person (PEP) Weekly Digest – Volume 100
100th PEP Weekly Digest: Somalia Appoints Ahmed Moalim Fiqi has been appointed as the new Minister of Defense, President Kiir...
6 May 2025
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PEP Tracker
Politically Exposed Person (PEP) Weekly Digest – Volume 99
99th PEP Weekly Digest: Nepal Appoints Raghuji Pant as Minister for Education, Science, and Technology, Namibian Agriculture Minister Mac-Albert Hengari...
