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Colombian Administrative Department of Public Service PEP Declarations

Declarations of Politically Exposed Person status of public servants and politicians in Colombia

The Application for Public Integrity of the Administrative Department of Public Service is a tool that allows citizens to consult the declarations of assets, income and conflicts of interest of public servants and politicians in Colombia.

The Colombian Decree 830 of 2021 aims to support the implementation of article 52 of the United Nations Convention against Corruption as well as guidance by the Financial Action Task Force (FATF) and Latin American Financial Action Task Force (GAFILAT). It therefore defines a relatively broad definition of PEPs and requires the publication of declarations about persons holding these positions which have the opportunity to influence public transactions for their benefit.

This dataset publishes the names, national ID numbers, and positions of public office held by public servants in Colombia. We link to their Curriculim Vitae and asset declarations when available. It currently excludes the contractor information available at the same website.

We periodically supplement the data from the online search tool with their Excel download which contains a little more information for a selection of people, although the criteria for selection is unclear. While their Excel file data dictionary states that currently-held positions will have a blank end date, that is not currently the case so we include the stated end date but indicate occupancy status as unknown.

Data overview

Entities:
Total21,980
Searchable12,634
Targets8,987
Entity types:
People8,987
Positions3,647
Countries:
Colombia12,634
Publisher:Deparatamento Administrativo del la Funcion Publica (Colombia)

The Colombian Administrative Department of Public Service

Collections:in OpenSanctions Default · Politically Exposed Persons (PEPs)
Information:www.funcionpublica.gov.co
Source data:docs.google.com · CSV
Last changed:
Date added:
Last checked: · updated daily

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities11.5 MB
names.txtTarget names text file602.23 KB
senzing.jsonSenzing entity format8.58 MB
source.csvSource data1,000.3 KB
statistics.jsonDataset statistics739 B
targets.nested.jsonTargets as nested JSON13.56 MB
targets.simple.csvTargets as simplified CSV2.14 MB

Help: Using the data · format reference · get support · commercial licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
ANA LUCIA CAICEDO LAURIDO CEDULA DE CIUDADANIAPersonColombia
CAMEN YOLANDA PORRAS CARRILLO CEDULA DE CIUDADANIAPersonColombia
FLOR ÁNGELA CASTRO RODRÍGUEZ CEDULA DE CIUDADANIAPersonColombia
JOSE DANILO ALVAREZ RODRIGUEZ CEDULA DE CIUDADANIAPersonColombia
ALBEIRO FLOREZ CARDONA CEDULA DE CIUDADANIAPersonColombia
JAIME FERNANDO ZAPATA LOPEZ CEDULA DE CIUDADANIAPersonColombia
CARLOS MARIO GIRALDO SALAZAR CEDULA DE CIUDADANIAPersonColombia
NELSON ANTONIO CUERVO GIRALDO CEDULA DE CIUDADANIAPersonColombia
JULIO CESAR PIÑEROS CRUZ CEDULA DE CIUDADANIAPersonColombia
EDWIN GERMAN FIERRO MONJE CEDULA DE CIUDADANIAPersonColombia
GERMAN CASAGUA BONILLA CEDULA DE CIUDADANIAPersonColombia
HUGO MAURICIO MONTILLA HERRERA CEDULA DE CIUDADANIAPersonColombia
GEOVANI ANDRES MELENDRES GUERRERO CEDULA DE CIUDADANIAPersonColombia
EDUARDO GONZALEZ MARIÑO CEDULA DE CIUDADANIAPersonColombia
FABIO NEL DIAZ CASTILLO CEDULA DE CIUDADANIAPersonColombia