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Nigerian Politically Exposed Persons data by Chipper

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.

Data overview

Entities:
Total63,827
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 Politically Exposed Persons (PEPs) · OpenSanctions Default
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
Abiodun Akinwale AwololaPersonNigeria
Eseme B EssienPersonNigeria
Ajibola Oluseye AkinloyePersonNigeria
Mohammed Dan'Azumi AdamuPersonNigeria
Adamu AbubakarPersonNigeria
Abdullahi AdamuPersonNigeria
Olatunbosun OyintiloyePersonNigeria
Peter OdiliPersonNigeria
Eben Ibim PrincewillPersonNigeria
Julie Okah-DonliPersonNigeria
Olatokunbo Oduyinka OlopadePersonNigeria
Chinwoke MbadinujuPersonNigeria
Tope FasuaPersonNigeria
Ademola Rasaq SerikiPersonNigeria
Isa Musa KumuryaPersonNigeria
OverviewDownloadAPIRecent additions
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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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