JSON

Brazil Register of Persons Disqualified from Senior Roles

The QGI is a dataset from the Central Bank of Brazil listing individuals disqualified from certain roles in financial institutions and consortium administrators.

The QGI, maintained by the Central Bank of Brazil, serves as a crucial resource for monitoring regulatory compliance in the financial sector. It enumerates individuals who, due to penalties incurred in administrative sanction proceedings, are temporarily prohibited from occupying key positions such as administrators or board members in financial or consortium administration entities.

Data overview

Entities:
Total910
Searchable435
Targets435
Entity types:
People435
Countries:
Brazil435
Publisher:Banco Central do Brasil (BCB) · Brazil

The Central Bank of Brazil

Collections:in OpenSanctions Default · Warrants and Criminal Entities
Information:dadosabertos.bcb.gov.br
Source data:olinda.bcb.gov.br · JSON
Coverage:added · frequency: daily
Last processed:2024-12-22 01:25:02
Last change:

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities473.43 KB
names.txtTarget names text file10.28 KB
senzing.jsonSenzing entity format196.35 KB
targets.nested.jsonTargets as nested JSON479.38 KB
targets.simple.csvTargets as simplified CSV103.56 KB

Help: Using the data · model reference · delta updates · support · change log · licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
MAURICIANO VITAL GOMES CAVALCANTEPersonBrazil
MARCOS PAULO LEME BRISOLA CASEIROPersonBrazil
SÉRGIO FERREIRA PIRESPersonBrazil
NELSON PINOTTIPersonBrazil
ACACIO MASSARO HAGAPersonBrazil
PAULO MUSTAFA GUIMARAES MARMUNDPersonBrazil
BENEDITO FAUSTINO DA SILVAPersonBrazil
EMERSON ASSISPersonBrazil
EDISON CASSIO AGUIRRE DE SOUZAPersonBrazil
VANDERLEY BATISTA BARBOSAPersonBrazil
MESSIAS DA SILVA MARTINSPersonBrazil
LUIZ SANTIAGO BORGESPersonBrazil
ALVARO LUIZ CARVALHO DE OLIVEIRAPersonBrazil
JOSE SALVINO DE MENEZESPersonBrazil
ELCIDE ALBERTO LANZARINPersonBrazil