Sanctioned Companies (CEIS + CNEP)
0 sanctions registered by CGU. Useful for KYC, due diligence and compliance.
CEIS
Companies debarred from public contracting
0
CNEP
Companies punished under anti-corruption law
0
About this database
Data is sourced daily from the official CGU Portal da Transparência API. CEIS lists companies debarred from public contracting; CNEP lists companies punished under the Brazilian Anti-Corruption Law (12.846/2013). Use for KYC, vendor due diligence and compliance screening.