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How to check a CNPJ against federal sanction lists
Give a list of CNPJ numbers and get, for each company, every record found in the four Brazilian federal sanction registries: CEIS, CNEP, CEPIM and Acordos de Leniencia.
Screen a Brazilian CNPJ in 4 Federal Sanction Registrieslotebo-lab/cnpj-sanction-check
CNPJ (formatted)
Company
Verdict
Records found
+3 fieldsTextNumberBooleanListObject
Input
CNPJ list(required):00000000000191
Portal da Transparencia API token(required):***
Max companies per run:50
Output fields
CNPJ (formatted)
Company
Verdict
Records found
Records per source
Justification
Checked at
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Create your Apify account to access the Screen a Brazilian CNPJ in 4 Federal Sanction Registries.
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.
