PEP Tracker
Politically Exposed Person (PEP) Weekly Digest – Volume 114
113th PEP Weekly Digest: Nawrocki Sworn In as Poland’s President, Juan Carlos Florian Appointed Colombia’s New Equality Minister, Indra Bahadur...
12 August 2025
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PEP Tracker
Politically Exposed Person (PEP) Weekly Digest – Volume 113
113th PEP Weekly Digest: Lithuanian Prime Minister Gintautas Paluckas Resigns, Austrian EU Ambassador Thomas Oberreiter Resigns, Sudanese Armed Groups appoint...
6 August 2025
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PEP Tracker
Politically Exposed Person (PEP) Weekly Digest – Volume 112
112th PEP Weekly Digest: Jagdeep Dhankhar Resigns as Vice President of india, Tusk Names Foreign Minister Radosław Sikorski Deputy Prime...
29 July 2025
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PEP Tracker
Politically Exposed Person (PEP) Weekly Digest – Volume 111
111th PEP Weekly DigestUkrainian Prime Minister Denys Shmyhal Resigns Amid Major Wartime Reshuffle, Armenian President Dismisses Environment Minister Hakob Simidyan,...
22 July 2025
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PEP Tracker
Politically Exposed Person (PEP) Weekly Digest – Volume 110
110th PEP Weekly Digest: Jennifer Geerlings-Simons Elected Suriname’s First Female President, Dau Aturjong Nyuol Sworn In as South Sudan’s New...
15 July 2025
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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...