PEP data collected by Chipper for Nigeria
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.
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Publisher: | Chipper (Nigeria) non-official source Chipper is a financial technology company that provides cross-border payment services in Africa and beyond. | ||||||
Collections: | in Politically Exposed Persons (PEPs) · OpenSanctions Default | ||||||
Information: | chippercash.com | ||||||
Source data: | docs.google.com · CSV | ||||||
Last changed: | |||||||
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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 | 25.53 MB | |
names.txt | Target names text file | 1.23 MB | |
senzing.json | Senzing entity format | 24.51 MB | |
source.csv | Source data | 3.87 MB | |
statistics.json | Dataset statistics | 765 B | |
targets.nested.json | Targets as nested JSON | 26.85 MB | |
targets.simple.csv | Targets as simplified CSV | 5.41 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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Abiodun Akinwale Awolola | Person | Nigeria | |
Olatunbosun Oyintiloye | Person | Nigeria | |
Mustapha Abubakar | Person | Nigeria | |
Aigboje Aig-Imoukhuede | Person | Nigeria | |
Danladi Slim Matawal | Person | Nigeria | |
Adesegun Olusola Ogunlewe | Person | Nigeria | |
Bode Rhodes-Vivour | Person | Nigeria | |
Franklin Erepamo Osaisai | Person | Nigeria | |
Toyin Saraki | Person | Nigeria | |
Adesola Kazeem Adeduntan | Person | Nigeria | |
Akinsanya Sunny Ajose | Person | Nigeria | |
Eseme B Essien | Person | Nigeria | |
Ajibola Oluseye Akinloye | Person | Nigeria | |
Independence Chiedoziem Ogunewe | Person | Nigeria | |
Wasiu Eshinlokun Sanni | Person | Nigeria |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.