Superfinanciera Registry of Supervised Financial Entities in Colombia

Entidades vigiladas por la Superfinanciera is a registry of entities authorized to capture public funds, published by the Colombian government data portal www.datos.gov.co. The data includes entity type, legal representative, identification codes, and contact details. The dataset was last updated on 2026-04-03.

Use Cases

• Mapping the geographic distribution of supervised entities using CIUDAD and DIRECCION.
• Analyzing the legal structure of the financial sector by categorizing entities by TIPO_ENTIDAD and RAZON_SOCIAL.
• Building a contact directory for regulatory outreach using REPRESENTANTE_LEGAL, EMAILPRINCIPAL, and URIPAGINAWEB.
• Verifying official entity identifiers by cross-referencing COD_ENTIDAD and NUMEROIDENTIFICACION.

Strengths

• Dataset is published by the official Colombian government data portal (www.datos.gov.co).
• Includes 10 distinct columns covering legal, contact, and identification information.
• Last update timestamp is precisely recorded as 2026-04-03 13:00:04.

Limitations

• Row count is unknown, which may limit suitability assessment.
• Description metadata is limited; actual data quality requires manual inspection after download.

Provenance

Source

www.datos.gov.co (Colombian government data portal).

Collection Method

Likely an official administrative registry from the Superintendencia Financiera de Colombia (Superfinanciera).

Freshness

Last updated 2026-04-03 13:00:04; freshness should be verified.

Geography

Colombia, as suggested by the source domain (.gov.co) and column CIUDAD.