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Colombian Administrative Department of Public Service 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:
Total17,039
Searchable9,837
Targets6,922
Entity types:
People6,922
Positions2,915
Countries:
Colombia9,837
Publisher:Deparatamento Administrativo del la Funcion Publica (Colombia)

The Colombian Administrative Department of Public Service

Collections:in Politically Exposed Persons (PEPs) · OpenSanctions Default
Information:www.funcionpublica.gov.co
Source data:docs.google.com · CSV
Last changed:
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 entities8.88 MB
names.txtTarget names text file464.03 KB
senzing.jsonSenzing entity format8.32 MB
source.csvSource data1,000.3 KB
statistics.jsonDataset statistics737 B
targets.nested.jsonTargets as nested JSON10.48 MB
targets.simple.csvTargets as simplified CSV1.64 MB

Help: Using the data · format reference · identifier use · 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
SARA ESTEFANIA DIMAS TORRES CEDULA DE CIUDADANIAPersonColombia
JHONNEY CUESTA BUENAÑO CEDULA DE CIUDADANIAPersonColombia
GERALDINNE ROMERO CLAROS CEDULA DE CIUDADANIAPersonColombia
YURIANA MARCELA RINCON DIAZ CEDULA DE CIUDADANIAPersonColombia
JEISON ALBERTO RAMIREZ SANCHEZ CEDULA DE CIUDADANIAPersonColombia
MIGUEL ANGEL FONSECA MORENO CEDULA DE CIUDADANIAPersonColombia
BRAYAN STIVEN CUELLAR LOPEZ CEDULA DE CIUDADANIAPersonColombia
JOHANA ANDREA RUIZ PUENTES CEDULA DE CIUDADANIAPersonColombia
MANUEL FABIÁN REYES SANDOVAL CEDULA DE CIUDADANIAPersonColombia
LINA MARIA CALDERÓN SARMIENTO CEDULA DE CIUDADANIAPersonColombia
YULY PAOLA NARVAEZ ROJAS CEDULA DE CIUDADANIAPersonColombia
NELSON GERARDO ARÉVALO VARGAS CEDULA DE CIUDADANIAPersonColombia
ALDO JOSEPH MARTIN RAMOS CEDULA DE CIUDADANIAPersonColombia
LUIS FERNANDO MATÍAS AYALA CEDULA DE CIUDADANIAPersonColombia
LUIS MIGUEL LOPEZ ARSITIZABAL CEDULA DE CIUDADANIAPersonColombia