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Colombian PEP Declarations

Declarations of Politically Exposed Person status of public servants and politicians in Colombia

The Application for Public Integrity of the Administrative Department of Public Service is a tool that allows citizens to consult the declarations of assets, income and conflicts of interest of public servants and politicians in Colombia.

The Colombian Decree 830 of 2021 aims to support the implementation of article 52 of the United Nations Convention against Corruption as well as guidance by the Financial Action Task Force (FATF) and Latin American Financial Action Task Force (GAFILAT). It therefore defines a relatively broad definition of PEPs and requires the publication of declarations about persons holding these positions which have the opportunity to influence public transactions for their benefit.

This dataset publishes the names, national ID numbers, and positions of public office held by public servants in Colombia. We link to their Curriculim Vitae and asset declarations when available. It currently excludes the contractor information available at the same website.

We periodically supplement the data from the online search tool with their Excel download which contains a little more information for a selection of people, although the criteria for selection is unclear. While their Excel file data dictionary states that currently-held positions will have a blank end date, that is not currently the case so we include the stated end date but indicate occupancy status as unknown.

Data overview

Entities:
Total30,847
Searchable17,588
Targets12,661
Entity types:
People12,661
Positions4,927
Countries:
Colombia17,588
Publisher:Deparatamento Administrativo del la Funcion Publica (DAFP) · Colombia

The Colombian Administrative Department of Public Service

Collections:in OpenSanctions Default · Politically Exposed Persons (PEPs)
Information:www.funcionpublica.gov.co
Source data:docs.google.com · CSV
Coverage:added · frequency: daily
Last processed:2025-01-21 21:45:01
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 entities15.77 MB
names.txtTarget names text file631.32 KB
senzing.jsonSenzing entity format11.88 MB
source.csvSource data1,000.3 KB
targets.nested.jsonTargets as nested JSON18.79 MB
targets.simple.csvTargets as simplified CSV2.29 MB

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
ADRIANA MARCELA GOMEZ DE LA CRUZPersonColombia
NEYSON ENRIQUE OJITO ORTEGAPersonColombia
LICETH VIRGINIA CONRADO ESCORCIAPersonColombia
MARIA AUXILIADORA SILVERA DE LA HOZPersonColombia
YANELLYS DEL CARMEN CANO DE LA TORREPersonColombia
CAROLINA VILLEGAS QUINTEROPersonColombia
RAFAEL EDUARDO RINCON CADENAPersonColombia
ARMANDO RAFAEL PALMERA MELOPersonColombia
ALBA ROSA SILVERA CASTROPersonColombia
GRACE PATRICIA DE LA HOZ GOMEZPersonColombia
LAURA MILENA BARON ORDOÑEZPersonColombia
GLORIA ENITH PINZON MESAPersonColombia
RUBY DEL CARMEN SÁNCHEZ BLANCOPersonColombia
MARTA MILAGROS GOMEZ OJEDAPersonColombia
MÓNICA BEATRIZ ESGUERRA PUELLOPersonColombia