JSON

Brazil BCB 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:
Total1,041
Searchable496
Targets496
Entity types:
People496
Countries:
Brazil496
Publisher:Banco Central do Brasil (BCB) (Brazil)

The Central Bank of Brazil

Collections:in Warrants and Criminal Entities · OpenSanctions Default
Information:dadosabertos.bcb.gov.br
Source data:olinda.bcb.gov.br · JSON
Last changed:
Last checked: · updated daily

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 entities547.99 KB
names.txtTarget names text file11.78 KB
senzing.jsonSenzing entity format226.84 KB
statistics.jsonDataset statistics672 B
targets.nested.jsonTargets as nested JSON554.78 KB
targets.simple.csvTargets as simplified CSV120.62 KB

Help: Using the data · format reference · identifier use · commercial 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
RICARDO MARQUES DA SILVAPersonBrazil
JOSE MESSIAS GOMESPersonBrazil
ENOCH DE ARAUJOPersonBrazil
JOAO BOSCO LOIOLA VIEIRAPersonBrazil
OSMIR BORGES DE LIMAPersonBrazil
VALDIR JOSE BORGESPersonBrazil
RAIMUNDO NONATO ARAUJO JUNIORPersonBrazil
CARLOS ALBERTO CORREIA DA SILVAPersonBrazil
JOSE ARRAIS DA SILVAPersonBrazil
HERBERT GUIMARAES LIMA DA SILVAPersonBrazil
ROQUE FRANCISCO DUTRAPersonBrazil
JOSE WANDERLEY DE SENAPersonBrazil
FLAVIO SOARES FERREIRAPersonBrazil
BRORIM NUNES MARMUNDPersonBrazil
RAFAEL STEFANELLO PIOVESANPersonBrazil