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.
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Publisher: | Deparatamento Administrativo del la Funcion Publica (Colombia) The Colombian Administrative Department of Public Service | ||||||
Collections: | in Politically Exposed Persons (PEPs) · OpenSanctions Default | ||||||
Information: | www.funcionpublica.gov.co | ||||||
Source data: | docs.google.com · 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 | 10.63 MB | |
names.txt | Target names text file | 554.32 KB | |
senzing.json | Senzing entity format | 7.93 MB | |
source.csv | Source data | 1,000.3 KB | |
statistics.json | Dataset statistics | 739 B | |
targets.nested.json | Targets as nested JSON | 12.53 MB | |
targets.simple.csv | Targets as simplified CSV | 1.98 MB |
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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BIANEYS DIAZ CASTELLANOS CEDULA DE CIUDADANIA | Person | Colombia | |
ANNA GABRIELA BURBANO ESPAÑA CEDULA DE CIUDADANIA | Person | Colombia | |
STEPHANIA FRANCO VIDALES CEDULA DE CIUDADANIA | Person | Colombia | |
HERLY YAMITH DEDIOS GUTIERREZ CEDULA DE CIUDADANIA | Person | Colombia | |
JOSE MANUEL MENESES GAVIRIA CEDULA DE CIUDADANIA | Person | Colombia | |
FREIDER ANDRES PIÑEROS CASTRILLON CEDULA DE CIUDADANIA | Person | Colombia | |
KARELLY FERNANDA MARTINEZ VERGARA CEDULA DE CIUDADANIA | Person | Colombia | |
FABIAN ANDRES SORA TRUJILLO CEDULA DE CIUDADANIA | Person | Colombia | |
LEONARDO MONTILLA MALAVER CEDULA DE CIUDADANIA | Person | Colombia | |
HÉCTOR ESNEYDER ENCISO FLÓREZ CEDULA DE CIUDADANIA | Person | Colombia | |
VIVIANA MARCELA CARO CARO CEDULA DE CIUDADANIA | Person | Colombia | |
JORGE ENRIQUE RAMIREZ MALAGON CEDULA DE CIUDADANIA | Person | Colombia | |
DIANA VALENTINA COSTAS ALVAREZ CEDULA DE CIUDADANIA | Person | Colombia | |
JOHN ALEXANDER SABOGAL GOMEZ CEDULA DE CIUDADANIA | Person | Colombia | |
LUIS MIGUEL CORREA GONZALEZ CEDULA DE CIUDADANIA | Person | Colombia |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.