JSON

Brazil Entities Prohibited from Offering Auditing Services

The QGP is a dataset from the Central Bank of Brazil featuring names of individuals and entities temporarily barred from providing auditing services to financial institutions authorized by the Central Bank.

The QGP, managed by the Central Bank of Brazil, is essential for regulatory compliance in the financial industry. It details names of persons and entities facing temporary bans from offering auditing services to Central Bank-regulated institutions. These restrictions, often a result of penalties in administrative proceedings, aim to ensure the reliability and integrity of those in key auditing roles.

Data overview

Entities:
Total4
Searchable2
Targets2
Entity types:
People2
Countries:
Brazil2
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 entities2.47 KB
names.txtTarget names text file54 B
senzing.jsonSenzing entity format916 B
statistics.jsonDataset statistics674 B
targets.nested.jsonTargets as nested JSON2.5 KB
targets.simple.csvTargets as simplified CSV871 B

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
HERMENEGILDO JOAO VANONIPersonBrazil
CARLOS ALBERTO BORGES BASTOSPersonBrazil