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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.
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| 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 · update frequency: daily | ||||||
| Last processed: | 2024-10-13 01:25:04 | ||||||
| Last change: |
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 name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 496 KB | |
names.txt | Target names text file | 10.78 KB | |
senzing.json | Senzing entity format | 206.25 KB | |
targets.nested.json | Targets as nested JSON | 502.25 KB | |
targets.simple.csv | Targets as simplified CSV | 108.72 KB |
Help: Using the data · data model reference · delta updates · get support · commercial licensing
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: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| MARCOS PAULO LEME BRISOLA CASEIRO | Person | Brazil | |
| SÉRGIO FERREIRA PIRES | Person | Brazil | |
| NELSON PINOTTI | Person | Brazil | |
| ACACIO MASSARO HAGA | Person | Brazil | |
| PAULO MUSTAFA GUIMARAES MARMUND | Person | Brazil | |
| BENEDITO FAUSTINO DA SILVA | Person | Brazil | |
| EMERSON ASSIS | Person | Brazil | |
| EDISON CASSIO AGUIRRE DE SOUZA | Person | Brazil | |
| VANDERLEY BATISTA BARBOSA | Person | Brazil | |
| MESSIAS DA SILVA MARTINS | Person | Brazil | |
| LUIZ SANTIAGO BORGES | Person | Brazil | |
| ALVARO LUIZ CARVALHO DE OLIVEIRA | Person | Brazil | |
| JOSE SALVINO DE MENEZES | Person | Brazil | |
| ELCIDE ALBERTO LANZARIN | Person | Brazil | |
| LUIS FELIPPE ÍNDIO DA COSTA | Person | Brazil |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.