Brazil CEIS / CNEP Sanctions Delta

Pull CEIS and CNEP sanctions records from Brazil’s official Portal da Transparência (CGU) public API. Normalized CNPJ/CPF, sanction type, dates, sanctioning authority and legal basis — built for compliance screening, supplier risk and delta-friendly monitoring.

CEIS (Cadastro de Empresas Inidôneas e Suspensas) and CNEP (Cadastro Nacional de Empresas Punidas) are the federal registers of sanctioned parties. This Actor queries both (or either) and emits stable deltaKey values so your pipeline can track changes over scheduled runs.

Store: brazil-ceis-cnep-sanctions-delta

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What it does

1. Calls the Portal da Transparência public API for ceis and/or cnep.
2. Optionally filters by sanction date window and exact sanctioned CNPJ/CPF.
3. Writes normalized Dataset rows with deltaKey, register tag and key sanction fields.

API key: the Portal requires a free registered key (cadastrar e-mail). Pass it as secret input apiKey (or env PORTAL_TRANSPARENCIA_API_KEY). The Actor never logs or persists the key.

Who it's for

• Supplier due diligence and KYC / AML enrichment for Brazil
• Bid desks blocking sanctioned bidders
• Compliance platforms and risk scores
• Agents that need CEIS CNEP as a structured tool

Input summary

Field	Required	Description
datasets	yes	List: ceis, cnep (default both)
apiKey	for live runs	Free Portal da Transparência API key (secret)
dateFrom / dateTo	no	Sanction start window as DD/MM/YYYY
cnpj	no	Exact sanctioned CNPJ/CPF (codigoSancionado)
maxItems	no	Cap across both registers (default 100)
pageSize	no	Portal page size (default 50)

v1 exposes stable deltaKey values; automatic historical deduplication across runs is left to your scheduler / warehouse.

Output fields

One Dataset row per sanction record:

source, register (CEIS / CNEP), deltaKey, id, cnpjSancionado, nomeSancionado, tipoSancao, dataInicioSancao, dataFimSancao, orgaoSancionador, fundamentacaoLegal, rawUpdatedAt, scrapedAt.

Pricing

Pay-per-event is already configured (Actor start + result rows). Keep maxItems as the spend cap. See the Store pricing panel for current event prices. Your Portal API key is free from CGU; Apify billing is separate.

Quick start (Apify Console)

1. Register a free key at Portal da Transparência API.
2. Open brazil-ceis-cnep-sanctions-delta → Start.
3. Paste the key into apiKey (secret), keep datasets: ["ceis","cnep"], set dates / CNPJ if needed.
4. Cap maxItems → Run → use deltaKey in your warehouse for incremental loads.

{
  "apiKey": "YOUR_FREE_PORTAL_KEY",
  "datasets": ["ceis", "cnep"],
  "dateFrom": "01/09/2026",
  "dateTo": "24/09/2026",
  "maxItems": 100
}

Related Actors

• Brazil PNCP Public Tenders Monitor
• Brazil PNCP Awarded Contracts
• Brazil TCU Acórdãos Keyword Monitor
• Brazil NCM / TIPI Lookup

Legal / data source

Official Portal da Transparência public API (CGU). Government open data; free API key required by the Portal. Do not commit keys to source control. Respect Portal quotas and fair use.

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Português (resumo)

Consulta CEIS e CNEP na API pública do Portal da Transparência. Normaliza CNPJ, tipo de sanção, datas, órgão e fundamento. Exige chave gratuita do Portal (input secreto apiKey). Emite deltaKey para pipelines incrementais. Pay-per-event na Store.