Una Persona Expuesta Políticamente (PEP) es una persona a la que se le ha confiado una función pública destacada. Los PEP´s incluyen funcionarios electos y miembros del gobierno.

¿Quién dirige el mundo? Recopilar información sobre las PEP´s es una tarea compleja. Proporcionamos información detallada sobre nuestra cobertura de datos global y metodología técnica.

Esta colección contiene datos sobre Personas Expuestas Políticamente (PEP) de múltiples fuentes. Incluimos listas de funcionarios tanto directamente de fuentes oficiales como de gobiernos, también de fuentes de terceros que han sido agregadas por otras organizaciones.

 

Name Country Entities
  Argentina Members of Parliament Argentina 258
  Austria Public Officials from Meine Abgeordneten Austria 1,527
  Brazil Politically Exposed Persons Brazil 134,787
  Cayman Islands Members of Parliament Cayman Islands 62
  Cayman Islands senior judicial officers Cayman Islands 20
  CIA World Factbook heads of state and government United States 1,209
  CIA World Leaders United States 11,109
  Colombia Joining the Dots PEPs Colombia 188
  Colombian Administrative Department of Public Service PEP Declarations Colombia 9,840
  Estonia Members of the Riigikogu Estonia 102
  EU Prominent Public Functions European Union 1,392
  Every Politician   59,038
  French Mayors France 69,768
  French National Assembly France 3,990
  French Senators France 1,026
  Hong Kong Principal Officials Hong Kong SAR China 52
  Indonesia 2018 Regional Head Election Results Indonesia 652
  Israel Knesset members Israel 497
  Latvian Saeima Latvia 101
  Lithuania Members of the Seimas Lithuania 141
  Members of German Legislatures from AbgeordnetenWatch Germany 2,645
  Members of the European Commitee of the Regions European Union 603
  Members of the European Parliament European Union 926
  Members of the Hong Kong Legislative Council Hong Kong SAR China 190
  Members of the National Assembly of Venezuela Venezuela 275
  Members of the Parliament of Cuba Cuba 471
  Members of the United States Congress United States 1,255
  Mexico's deputies Mexico 501
  Mexico's governors Mexico 91
  Mexico's senators Mexico 128
  Nigeria Joining the Dots PEPs and PEP Relatives Nigeria 4,403
  Nigerian Politically Exposed Persons data by Chipper Nigeria 42,765
  North Macedonia elected and appointed officials North Macedonia 9,619
  PEPs from Chile interest and asset declarations Chile 7,181
  Slovenian political officials from Zvezoskop Slovenia 366
  Uruguayan Politically Exposed Persons (PEP) Uruguay 6,814
  US Legislators by Plural (formerly OpenStates) United States 11,515
  US State Department Senior Officials United States 595
  Wikidata Politically Exposed Persons   183,233