Republic of Colombia
Entities
Our dataset contains 29,625 entities connected with Colombia. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Politically-exposed persons (PEPs)
The database contains 20,897 people identified as political office-holders connected with Colombia. Visit the EveryPolitician page for Colombia to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
Data sources
We include 2 data sources published by authorities or organizations based in Colombia. See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| Colombian Joining the Dots PEPs | Directorio Legislativo/EITI non-official | daily | 188 | ||
| Colombian PEP Declarations | DAFP | daily | 27,113 | ||
Sanctions programs targeting Colombia
We are not yet including any programs targeting entities in Colombia.
