Global Sanctions's Economic Group & PEP Screening by CNPJ/taxID avatar

Global Sanctions's Economic Group & PEP Screening by CNPJ/taxID

Pricing

$100.00 / 1,000 per global sanction founds

Go to Apify Store
Global Sanctions's Economic Group & PEP Screening by CNPJ/taxID

Global Sanctions's Economic Group & PEP Screening by CNPJ/taxID

Screen a Brazilian company's entire economic group (by CNPJ / Tax ID) for sanctions and PEP exposure. Every related company and person with national + international hits (OFAC, EU, UN, UK, INTERPOL) and a group risk summary. Up to 1,000 CNPJs. Standby API POST /check.

Pricing

$100.00 / 1,000 per global sanction founds

Rating

0.0

(0)

Developer

Actor stats

1

Bookmarked

3

Total users

0

Monthly active users

5 days ago

Last modified

Share