Data on Politically Exposed Persons in Colombia from the Joining the Dots project
This is a dataset of Politically Exposed Persons (PEPs) in Colombia as part of the Joining the Dots project.
Joining the Dots Colombia is a civil-society project. Their sources are public official declarations of assets, the EITI Colombia portal, and state purchasing data from Colombia Compra Eficiente.
From the project site:
"Joining the Dots with PEPs" makes available to the public information on public officials’ Financial Declarations, government procurement and contracting, and contracts and tenders of companies in the extractive sector, with the aim of identifying possible conflicts of interest, corruption or misuse of public office.
To this end, we have developed a platform that compiles, verifies and cross-checks information on politically exposed persons (PEPs) with public data from Financial Declarations, transactions registered on the official Colombia Compra Eficiente website and the list of operating companies in the mining and hydrocarbons industry of EITI Colombia.
This dataset currently includes Representatives and Senators, with some company ownership information added as notes to these political office-holders.
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Publisher: | Joining the Dots with PEPs (Colombia) (Colombia) non-official source This is a project carried out by Directorio Legislativo and the Extractive Industries Transparency Initiative | ||||||
Collections: | in OpenSanctions Default · Politically Exposed Persons (PEPs) | ||||||
Information: | peps.directoriolegislativo.org | ||||||
Source data: | peps.directoriolegislativo.org · CSV | ||||||
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Last checked: | · updated daily |
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 name | Export type | Size | |
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entities.ftm.json | FollowTheMoney entities | 199.76 KB | |
names.txt | Target names text file | 5.08 KB | |
senzing.json | Senzing entity format | 148.31 KB | |
source.csv | Source data | 85.73 KB | |
statistics.json | Dataset statistics | 760 B | |
targets.nested.json | Targets as nested JSON | 277.73 KB | |
targets.simple.csv | Targets as simplified CSV | 35.31 KB |
Help: Using the data · format reference · get support · commercial licensing
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: |
The following targeted entities have been added to this data source most recently:
Added | Name | Type | Countries |
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Gabriel Jaime Velasco Ocampo | Person | Colombia | |
ALEJANDRO CORRALES ESCOBAR | Person | Colombia | |
Luis Iván Marulanda Gómez | Person | Colombia | |
JUAN SAMY MERHEG MARUN | Person | Colombia | |
CARLOS FELIPE MEJIA MEJIA | Person | Colombia | |
Antonio Eresmid Sanguino Paez | Person | Colombia | |
ALFREDO APE CUELLO BAUTE | Person | Colombia | |
JOSE ALFREDO GNECCO ZULETA | Person | Colombia | |
JUAN MANUEL CHARRY URUEÑA | Person | Colombia | |
IVÁN CEPEDA CASTRO CEDULA DE CIUDADANIA | Person | Colombia | |
GERMÁN VARÓN COTRINO CEDULA DE CIUDADANIA | Person | Colombia | |
Gustavo Bolívar Moreno | Person | Colombia | |
RICHARD ALFONSO AGUILAR VILLA | Person | Colombia | |
Ciro Fernandez Nuñez | Person | Colombia | |
INTI RAÚL ASPRILLA REYES CEDULA DE CIUDADANIA | Person | Colombia |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.