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
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| Publisher: |  Chipper · Nigeria non-official sourceChipper 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 · update frequency: daily | ||||||
| Last processed: | 2024-10-15 19:19:05 | ||||||
| Last change: | |||||||
| Warnings: | 1,161 Warnings |
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 name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 24.49 MB | |
names.txt | Target names text file | 1.17 MB | |
senzing.json | Senzing entity format | 23.47 MB | |
source.csv | Source data | 3.87 MB | |
targets.nested.json | Targets as nested JSON | 25.74 MB | |
targets.simple.csv | Targets as simplified CSV | 5.17 MB |
Help: Using the data · data model reference · delta updates · 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:
| Added | Name | Type | Countries |
|---|---|---|---|
| Ebenezer Onyeagwu | Person | Nigeria | |
| Wole Adewunmi | Person | Nigeria | |
| Nyaknno Osso | Person | Nigeria | |
| Mosun Belo-Olusoga | Person | Nigeria | |
| Olalekan Adebanjo | Person | Nigeria | |
| Damilola Ogunbiyi | Person | Nigeria | |
| Moyosore Ogunlewe | Person | Nigeria | |
| Adamu Abubakar | Person | Nigeria | |
| Abdullahi Adamu | Person | Nigeria | |
| Olatunbosun Oyintiloye | Person | Nigeria | |
| Mustapha Abubakar | Person | Nigeria | |
| Bode Rhodes-Vivour | Person | Nigeria | |
| Aigboje Aig-Imoukhuede | Person | Nigeria | |
| Chukwuemeka Odumegwu Ojukwu | Person | Nigeria | |
| Julie Okah-Donli | Person | Nigeria |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
