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
·
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...
29 April 2025
·
PEP Tracker
Politically Exposed Person (PEP) Weekly Digest – Volume 98
98th PEP Weekly Digest: Serbia Appoints Political Newcomer Djuro Macut as Prime Minister, Uruguay’s Housing Minister Cecilia Cairo Resigns, Sheikh...
22 April 2025
·
PEP Tracker
Politically Exposed Person (PEP) Weekly Digest – Volume 97
97th PEP Weekly Digest: Jeannette Jara Resigns as Chile’s Labor Minister, Brazilian Communications Minister Juscelino Filho Resigns, France Appoints Jacques...
16 April 2025
·
PEP Tracker
Politically Exposed Person (PEP) Weekly Digest – Volume 96
96th PEP Weekly Digest: Jens Frederik Nielsen has been appointed as the new Prime Minister of Greenland, Abdoulkader Houssein Omar...
8 April 2025
·
PEP Tracker
Politically Exposed Person (PEP) Weekly Digest – Volume 95
95th PEP Weekly Digest: Juan Jose Santivanez has resigned as Minister of Interior of Peru, Kirsty Coventry has resigned as...
1 April 2025
·
PEP Tracker
Politically Exposed Person (PEP) Weekly Digest – Volume 94
94th PEP Weekly Digest: Stuart Young Sworn in as Prime Minister of Trinidad and Tobago, Steve Feinberg Sworn in as...
25 March 2025
·
PEP Tracker
Politically Exposed Person (PEP) Weekly Digest – Volume 93
93rd PEP Weekly Digest: Canada Prime Minister, Sovereignty, Maya Fernández, Allende Residence, Lori Chavez De Remer, UST Labor Secretary, Anti...
18 March 2025
·
PEP Tracker
Politically Exposed Person (PEP) Weekly Digest – Volume 92
92nd PEP Weekly Digest: Austria Chancellor, Coalition Government, Carolina Tohá, Chile Presidential Race, Dhananjay Munde, Maharashtra Politics, Aspire Global, Gambling...
11 March 2025
·
PEP Tracker
Politically Exposed Person (PEP) Weekly Digest – Volume 91
91st PEP Weekly Digest: Scott Simpson, National Party, Martin Long, Alberta Infrastructure, Gustavo Petro, Edwin Palma, OKX, Crypto AML, Ibrahima...
