PEP: Colombian Politically Exposed Persons Registry from SIGEP

Colombia's registry of Politically Exposed Persons (PEPs) as mandated by Decree 830 of 2021, Article 7. The list is compiled by state entities and bodies in the Public Employment Information and Management System (SIGEP). It was last updated on 2025-12-19.

Use Cases

• Identify current and former PEPs using NOMBRE_PEP and NUMERO_DOCUMENTO for compliance screening.
• Analyze tenure patterns in public office using FECHA_VINCULACION and FECHA_DESVINCULACION.
• Link individuals to specific government entities and roles using NOMBRE_ENTIDAD and DENOMINACION_CARGO.
• Access detailed biographical records via the ENLACE_HOJA_VIDA_SIGEP column for enhanced due diligence.

Strengths

• Data is sourced from the official government system (SIGEP), suggesting an authoritative origin.
• Includes a direct link to biographical records (ENLACE_HOJA_VIDA_SIGEP) for verification.
• Last update timestamp (2025-12-19) is provided, indicating recent maintenance.

Limitations

• Row count and dataset size are 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 open data portal), likely from the SIGEP system.

Collection Method

Likely compiled from mandatory reports submitted by state entities and organisms.

Time Range

Temporal coverage is not specified, but PEP status is defined as active while in office and for two years after leaving (FECHA_DESVINCULACION).

Freshness

Last updated 2025-12-19 22:48:15; freshness should be verified.

Geography

Colombia.