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Brazil National Register of Disreputable and Suspended Companies

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.

Data overview

Entities:
Total28,208
Searchable14,104
Targets14,104
Entity types:
Companies7,690
People6,406
Legal entities8
Countries:
Brazil14,104
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:2024-11-01 23:47:05
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 entities29.87 MB
names.txtTarget names text file432.04 KB
senzing.jsonSenzing entity format7.39 MB
targets.nested.jsonTargets as nested JSON30.05 MB
targets.simple.csvTargets as simplified CSV20.78 MB

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
COTTON DOCTOR TEXTIL LTDA MECompanyBrazil
EDMAR GOMES RIBEIROPersonBrazil
AMR LIMPEZA E LOCACAO DE AUTOMOVEIS LTDACompanyBrazil
JOVANE LIAL MOREIRAPersonBrazil
JOSE RONALDO DE LIMAPersonBrazil
VALDENIR LUIZ BAQUETAPersonBrazil
GMS INDUSTRIAL LTDACompanyBrazil
THAIS DE S. T. LOPESCompanyBrazil
DENISE BARRETO PEGORARAPersonBrazil
PNA CONSTRUÇÕES E INCORPORAÇÕES LTDA.CompanyBrazil
Muller Produtos para Saúde EireliCompanyBrazil
JOSE MEDEIROS DA SILVAPersonBrazil
CARLOS DOS SANTOSPersonBrazil
CARMEN LUCIA SANCHES QUEVEDOPersonBrazil
THIAGO GONZALEZ ROSSIPersonBrazil