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The National Register of Ineligible and Suspended Companies (CEIS) lists individuals and companies sanctioned from public procurement in Brazil.
The CEIS is an essential part of Brazil's Portal da Transparência, providing a comprehensive list of individuals and companies that have faced sanctions restricting their ability to participate in public tenders or contract with the public administration. These sanctions include temporary suspension, declaration of ineligibility, and other penalties under various Brazilian laws like the Bidding Law and the Anti-Corruption Law.
The CEIS not only promotes transparency for citizens but also serves as a crucial reference for public managers in governmental procurement processes, ensuring compliance at all federal levels.
The database is maintained under the mandate of the Anti-Corruption Law (Law No. 12.846/2013), with the entries being directly fed by public entities responsible for the sanctions.
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| Publisher: | General Control Office of the Union (CGU) · Brazil | ||||||
| Collections: | in Debarred Companies and Individuals · OpenSanctions Default | ||||||
| Information: | portaldatransparencia.gov.br | ||||||
| Source data: | portaldatransparencia.gov.br · csv | ||||||
| Coverage: | added · update frequency: daily | ||||||
| Last processed: | 2024-10-15 23:47:04 | ||||||
| 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 | 29.75 MB | |
names.txt | Target names text file | 431 KB | |
senzing.json | Senzing entity format | 7.36 MB | |
targets.nested.json | Targets as nested JSON | 29.94 MB | |
targets.simple.csv | Targets as simplified CSV | 20.7 MB |
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 |
|---|---|---|---|
| BRAZTECH MANUTENCAO E REPARACAO EM EQUIPAMENTOS HOSPITALARES LTDA | Company | Brazil | |
| TEST OIL DO BRASIL LTDA. | Company | Brazil | |
| LUZOR GROUP LTDA | Company | Brazil | |
| ALCAIA SERVICOS DE TECNOLOGIA LTDA | Company | Brazil | |
| TMPRO COMERCIO DE ELETRO ELETRONICOS LTDA | Company | Brazil | |
| DANIELLE CRISTINA DA SILVA & FILHOS LTDA | Company | Brazil | |
| ZEEMAN SERVIÇOS DE RADIOTERAPIA LTDA | Company | Brazil | |
| ALCIDES ANGELO DA SILVA TRANSPORTES-ME | Company | Brazil | |
| POLO COMERCIAL LTDA | Company | Brazil | |
| ECOSUL SUSTENTABILIDADE E SANEAMENTO AMBIENTAL LTDA | Company | Brazil | |
| GERVASIO MARQUES NETO EIRELI | Company | Brazil | |
| ALCINEI PEREIRA BELGUERAND | Person | Brazil | |
| ALBERTO DOS SANTOS TORRES | Person | Brazil | |
| CIRMED SERVIÇOS MÉDICOS LTDA. | Company | Brazil | |
| RR MED DESCK LTDA | Company | Brazil |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.