Data on Politically Exposed Persons in Colombia from the Joining the Dots project.
This is a dataset of Politically Exposed Persons (PEPs) in Colombia as part of the Joining the Dots project.
Joining the Dots Colombia is a civil-society project. Their sources are public official declarations of assets, the EITI Colombia portal, and state purchasing data from Colombia Compra Eficiente.
From the project site:
"Joining the Dots with PEPs" makes available to the public information on public officials’ Financial Declarations, government procurement and contracting, and contracts and tenders of companies in the extractive sector, with the aim of identifying possible conflicts of interest, corruption or misuse of public office.
To this end, we have developed a platform that compiles, verifies and cross-checks information on politically exposed persons (PEPs) with public data from Financial Declarations, transactions registered on the official Colombia Compra Eficiente website and the list of operating companies in the mining and hydrocarbons industry of EITI Colombia.
This dataset currently includes Representatives and Senators, with some company ownership information added as notes to these political office-holders.
|Joining the Dots with PEPs (Colombia) (Colombia) non-official source
|in Politically Exposed Persons (PEPs) · OpenSanctions Default
|peps.directoriolegislativo.org · CSV
|· 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.
|Target names text file
|Senzing entity format
|Targets as nested JSON
|Targets as simplified CSV
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
|For entity matching, use the
The following targeted entities have been added to this data source most recently:
|ALEJANDRO CORRALES ESCOBAR
|Luis Iván Marulanda Gómez
|DIEGO Patiño Amariles
|JUAN SAMY MERHEG MARUN
|ESTEBAN QUINTERO CARDONA
|CARLOS FELIPE MEJIA MEJIA
|Feliciano Valencia Medina
|Luis Fernando Velasco Chaves
|ANDRES DAVID CALLE AGUAS
|EDWING FABIAN DIAZ PLATA CEDULA DE CIUDADANIA
|EMETRIO JOSE MONTES DE CASTRO
|ERNESTO MACÍAS TOVAR
|EDUARDO EMILIO PACHECO CUELLO
|DIDIER LOBO CHINCHILLA
|ANTONIO LUIS ZABARAIN GUEVARA