PEP Tracker
Politically Exposed Person (PEP) Weekly Digest – Volume 133
133rd PEP Weekly Digest: PKR’s Akmal Nasrullah Appointed Economy Minister of Malaysia, Lord Fatafehi Fakafānua Elected Tonga’s Prime Minister, BJP...
23 December 2025
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PEP Tracker
Politically Exposed Person (PEP) Weekly Digest – Volume 132
132nd PEP Weekly Digest: Billionaire Andrej Babis Appointed Czech Prime Minister, Zimbabwe President Mnangagwa Fires Mines Minister Winston Chitando, Bulgaria...
17 December 2025
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PEP Tracker
Politically Exposed Person (PEP) Weekly Digest – Volume 131
131st PEP Weekly Digest: Tinubu Swears In Gen. Christopher Musa as Nigeria’s New Defence Minister, Madhesh Chief Minister Saroj Kumar...
9 December 2025
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PEP Tracker
Politically Exposed Person (PEP) Weekly Digest – Volume 130
130th PEP Weekly Digest: Alejandra Monteoliva Appointed Argentina’s New Security Minister, Mexico’s Attorney General Alejandro Gertz Submits Resignation, Romanian Defense...
2 December 2025
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PEP Tracker
Politically Exposed Person (PEP) Weekly Digest – Volume 129
129th PEP Weekly Digest: John Main Elected Premier by Nunavut’s Seventh Legislative Assembly, Simon Harris Confirmed as Ireland’s New Minister...
25 November 2025
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PEP Tracker
Politically Exposed Person (PEP) Weekly Digest – Volume 128
128th PEP Weekly Digest: Catherine Connolly Sworn In as Ireland’s 10th President, Lithuanian President Appoints Robertas Kaunas as Defense Minister,...
18 November 2025
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PEP Tracker
Politically Exposed Person (PEP) Weekly Digest – Volume 127
127th PEP Weekly Digest: Malaysia's Entrepreneur and Cooperatives Development Minister Ewon Benedick Resigns, Senate Confirms Dr. Kingsley Ude as Minister...
11 November 2025
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PEP Tracker
Politically Exposed Person (PEP) Weekly Digest – Volume 126
126th PEP Weekly Digest: Slovenian Interior Minister Bostjan Poklukar Resign, Tony Wakeham Sworn In as Newfoundland and Labrador’s 16th Premier,...
4 November 2025
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PEP Tracker
Politically Exposed Person (PEP) Weekly Digest – Volume 125
125th PEP Weekly Digest: Argentina’s Foreign Minister Gerardo Werthein Resigns, Sanae Takaichi Becomes Japan’s First Female Prime Minister, Lithuania’s Defense...
28 October 2025
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PEP Tracker
Politically Exposed Person (PEP) Weekly Digest – Volume 124
124th PEP Weekly Digest: Madhesh Chief Minister Satish Kumar Singh Resigns, Ernesto Alvarez Named Peru’s Prime Minister in New Government,...
