JSON

Colombian 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:Directorio Legislativo/EITI · Colombia non-official source
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:

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 entities201.03 KB
names.txtTarget names text file5.08 KB
senzing.jsonSenzing entity format148.52 KB
source.csvSource data85.73 KB
targets.nested.jsonTargets as nested JSON279 KB
targets.simple.csvTargets as simplified CSV35.39 KB

Help: Using the data · model reference · delta updates · support · change log · 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
ERNESTO MACÍAS TOVARPersonColombia
DIDIER LOBO CHINCHILLAPersonColombia
EDGAR JESUS DIAZ CONTRERASPersonColombia
MARIA CRISITNA SOTO DE GOMEZPersonColombia
Ruby Helena Chagui SpathPersonColombia
CRISELDA LOBO SILVAPersonColombia
ELBERT DIAZ LOZANOPersonColombia
NUBIA LOPEZ MORALESPersonColombia
Álvaro Uribe VélezPersonColombia
JOSÉ OBDULIO GAVIRIA VÉLEZPersonColombia
Óscar Darío Pérez PinedaPersonColombia
JULIAN BEDOYA PULGARINPersonColombia
JUAN FELIPE LEMOS URIBEPersonColombia
Nicolas Perez VasquezPersonColombia