Combining beneficial ownership (BO), financial-disclosure, and extractive data for Colombia flags 20,969 potential conflict-of-interest and declaration-irregularity alerts across nearly 20,000 politically exposed persons (PEPs)

Joining the Dots with PEPs cross-matches BO, financial-disclosure, and extractive and procurement data in Colombia. It has identified 20,969 red flags across 19,814 PEPs: 658 officials and 2,212 relatives with possible stakes in extractive or state-supplier companies, and 18,099 cases of internal inconsistency in officials' financial declarations.

Year published

Show records from 2022

Jurisdiction

Show records from Colombia

Region

Show records in Latin America and the Caribbean

Topics

Show records tagged: Natural resources Show records tagged: Transparency and oversight

Type of resource

Show records of type Civil society