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: | Directorio Legislativo/EITI · 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 | ||||||
Coverage: | added · update frequency: daily | ||||||
Last processed: | 2024-12-02 20:20:03 | ||||||
Last change: |
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 | 201.03 KB | |
names.txt | Target names text file | 5.08 KB | |
senzing.json | Senzing entity format | 148.52 KB | |
source.csv | Source data | 85.73 KB | |
targets.nested.json | Targets as nested JSON | 279 KB | |
targets.simple.csv | Targets as simplified CSV | 35.39 KB |
Help: Using the data · model reference · delta updates · support · change log · 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 | |
ERNESTO MACÍAS TOVAR | Person | Colombia | |
DIDIER LOBO CHINCHILLA | Person | Colombia | |
EDGAR JESUS DIAZ CONTRERAS | Person | Colombia | |
MARIA CRISITNA SOTO DE GOMEZ | Person | Colombia | |
Ruby Helena Chagui Spath | Person | Colombia | |
CRISELDA LOBO SILVA | Person | Colombia | |
ELBERT DIAZ LOZANO | Person | Colombia | |
NUBIA LOPEZ MORALES | Person | Colombia | |
Álvaro Uribe Vélez | Person | Colombia | |
JOSÉ OBDULIO GAVIRIA VÉLEZ | Person | Colombia | |
Óscar Darío Pérez Pineda | Person | Colombia | |
JULIAN BEDOYA PULGARIN | Person | Colombia | |
JUAN FELIPE LEMOS URIBE | Person | Colombia | |
Nicolas Perez Vasquez | Person | Colombia |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.