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Nigerian Politically Exposed Persons data by Chipper

National and sub-national Nigerian Politically Exposed Persons collected by Chipper

This is a vast dataset of politically exposed persons in Nigeria collected by Chipper to support their risk management practices.

It is not considered to be comprehensive, but significantly augments PEP identification data already available on the market.

Nigeria follows the "Once a PEP, always a PEP" duration practice, meaning people may remain in this dataset longer than for data sourced for other jurisdictions.

Data overview

Entities:
Total63,826
Searchable42,765
Targets26,697
Entity types:
People26,697
Positions16,068
Countries:
Nigeria42,765
Publisher:Chipper (Nigeria) non-official source

Chipper is a financial technology company that provides cross-border payment services in Africa and beyond.

Collections:in OpenSanctions Default · Politically Exposed Persons (PEPs)
Information:chippercash.com
Source data:docs.google.com · 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 entities25.53 MB
names.txtTarget names text file1.23 MB
senzing.jsonSenzing entity format24.51 MB
source.csvSource data3.87 MB
statistics.jsonDataset statistics765 B
targets.nested.jsonTargets as nested JSON26.85 MB
targets.simple.csvTargets as simplified CSV5.41 MB

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
Isa Musa KumuryaPersonNigeria
Mustapha AbubakarPersonNigeria
Ajibola Oluseye AkinloyePersonNigeria
Abiodun Akinwale AwololaPersonNigeria
Adamu AbubakarPersonNigeria
Abdullahi AdamuPersonNigeria
Mohammed Dan'Azumi AdamuPersonNigeria
Olatunbosun OyintiloyePersonNigeria
Adesegun Olusola OgunlewePersonNigeria
Bode Rhodes-VivourPersonNigeria
Aigboje Aig-ImoukhuedePersonNigeria
Toyin SarakiPersonNigeria
Adesola Kazeem AdeduntanPersonNigeria
Danladi Slim MatawalPersonNigeria
Chinyere Stella OkunnaPersonNigeria