Global Sanctions's Economic Group & PEP Screening by CNPJ/taxID
Pricing
from $180.00 / 1,000 economic group screeneds
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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
from $180.00 / 1,000 economic group screeneds
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Developer
BrasilDados.org
Maintained by CommunityActor stats
1
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2
Monthly active users
17 days ago
Last modified
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