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Nigerian Politically Exposed Persons data by Chipper

National and sub-national Nigerian Politically Exposed Persons collected by Chipper

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:
Total60,791
Searchable40,807
Targets25,535
Entity types:
People25,535
Positions15,272
Countries:
Nigeria40,807
Publisher:Logo of ChipperChipper · Nigeria non-official source

Chipper is a financial technology company that provides cross-border payment services in Africa and beyond.

Collections:in OpenSanctions Default · Politically Exposed Persons (PEPs)
Information:chippercash.com
Source data:docs.google.com · CSV
Coverage:added · frequency: daily
Last processed:2024-12-20 19:19:03
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 entities24.49 MB
names.txtTarget names text file1.17 MB
senzing.jsonSenzing entity format23.47 MB
source.csvSource data3.87 MB
targets.nested.jsonTargets as nested JSON25.74 MB
targets.simple.csvTargets as simplified CSV5.17 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
Yomi AwoniyiPersonNigeria
Alfred Akawe TorkulaPersonNigeria
Chukwuemeka Odumegwu OjukwuPersonNigeria
Josephine Obiajulu OdumakinPersonNigeria
Ebenezer BabatopePersonNigeria
Idiat BabalolaPersonNigeria
Moyosore OgunlewePersonNigeria
Habila IstifanusPersonNigeria
Zainab Abubakar AlmanPersonNigeria
Christopher Chukwuemeka OsualaPersonNigeria
Ojegoke Rafiu OladeniPersonNigeria
Barminas Ali YilkesPersonNigeria
Olalekan AdebanjoPersonNigeria
Independence Chiedoziem OgunewePersonNigeria
Shuaib Oba AbdulraheemPersonNigeria
OverviewDownloadAPIRecent additions
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting