Go to example tasks

Brazilian Sanctions Screening by CPF and CNPJ

Screen a Brazilian CPF or CNPJ in CEIS, CNEP, CEPIM, CEAF and Leniency Agreements. One Dataset row per sanction found ($0.01). No hit is not billed. Copied from run Yzq3tVVHTErmMJCn7.

Try for free
Brazil Sanctions Check - CPF & CNPJ Screening
Brazil Sanctions Check - CPF & CNPJ Screeningbrasildados/sanctions-check
Document
Document type
Registry
Registry name
+44 fields
Text
Number
Boolean
List
Object

Input

CPFs and CNPJs(required):02.342.260/0001-70+1

Output fields

Document
Document type
Registry
Registry name
Record ID
Sanctioned name
Legal name
Trade name
Sanction or penalty type
Sanction description
Status
Start date
End date
Publication date
Reference date
Final judgment date
Information origin date
Case number
Fine amount
Reason
Responsible agency
Agency state
Agency branch
Agency level
Parent agency code
Parent agency acronym
Sanction source
Source phone
Source address
Legal bases
Publication text
Publication link
Publication details
Judicial decision scope
Additional information
Agreement code
Agreement number
Agreement purpose
Position
Appointed position code
Appointed position
Ordinance
Official gazette page
Official gazette section
Duty state
Companies in agreement
Companies in the agreement
Checked at

How it works

Sign up on Apify01

Create your Apify account to access the Brazil Sanctions Check - CPF & CNPJ Screening.

Start the run02

The Actor will start running based on the input automatically.

Receive the output03

Monitor the progress in real-time. You will be notified as soon as your dataset is complete and ready for review.

Integrate into your workflow04

The final output is delivered in JSON, CSV, or Excel format, ready to be plugged into your workflow.

Image

Integrate Actor directly into your workflow

Choose from one of 100+ integration options we provide or integrate via API

Webhook

Webhook

n8n

n8n

Make

Make

Zapier

Zapier

Airbyte

Airbyte

Keboola

Keboola

IFTTT

IFTTT

Hubspot

Hubspot

GDrive

GDrive

Gmail

Gmail

Apify MCP

Apify MCP

GitHub

GitHub

Slack

Slack

LangChain

LangChain

LlamaIndex

LlamaIndex

Flowise

Flowise

Pinecone

Pinecone

OpenAI

OpenAI

Mastra

Mastra

Clay

Clay