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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.
Brazil Sanctions Check - CPF & CNPJ Screeningbrasildados/sanctions-check
Document
Document type
Registry
Registry name
+44 fieldsTextNumberBooleanListObject
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
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.
