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Colombia Joining the Dots PEPs

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.

Data overview

Entities:
Total374
Searchable188
Targets186
Entity types:
People186
Positions2
Countries:
Colombia188
Publisher:Joining the Dots with PEPs (Colombia) (Colombia) non-official source
Collections:in OpenSanctions Default · Politically Exposed Persons (PEPs)
Information:peps.directoriolegislativo.org
Source data:peps.directoriolegislativo.org · 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 entities200.26 KB
names.txtTarget names text file5.08 KB
senzing.jsonSenzing entity format148.21 KB
source.csvSource data85.73 KB
statistics.jsonDataset statistics760 B
targets.nested.jsonTargets as nested JSON278.23 KB
targets.simple.csvTargets as simplified CSV35.28 KB

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
Gabriel Jaime Velasco OcampoPersonColombia
ALEJANDRO CORRALES ESCOBARPersonColombia
Luis Iván Marulanda GómezPersonColombia
JUAN SAMY MERHEG MARUNPersonColombia
CARLOS FELIPE MEJIA MEJIAPersonColombia
Edwing Fabian Diaz PlataPersonColombia
EMETRIO JOSE MONTES DE CASTROPersonColombia
ERNESTO MACÍAS TOVARPersonColombia
EDUARDO EMILIO PACHECO CUELLOPersonColombia
DIDIER LOBO CHINCHILLAPersonColombia
ANTONIO LUIS ZABARAIN GUEVARAPersonColombia
GUILLERMO GARCIA REALPEPersonColombia
EDGAR JESUS DIAZ CONTRERASPersonColombia
ANDRÉS CRISTO BUSTOS CEDULA DE CIUDADANIAPersonColombia
Pablo Catatumbo Torres VicoriaPersonColombia