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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 Warrants and Criminal Entities · OpenSanctions Default | ||||||
| Information: | dadosabertos.bcb.gov.br | ||||||
| Source data: | olinda.bcb.gov.br · JSON | ||||||
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| Last checked: | · updated daily |
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 | 536.87 KB | |
names.txt | Target names text file | 11.61 KB | |
senzing.json | Senzing entity format | 223.67 KB | |
statistics.json | Dataset statistics | 672 B | |
targets.nested.json | Targets as nested JSON | 543.55 KB | |
targets.simple.csv | Targets as simplified CSV | 118.8 KB |
Help: Using the data · format reference · 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 |
|---|---|---|---|
| ALEXANDRE MILANOV NETO | Person | Brazil | |
| MAURO CESAR NOGUEIRA | Person | Brazil | |
| RICARDO MARQUES DA SILVA | Person | Brazil | |
| JOSE MESSIAS GOMES | Person | Brazil | |
| ENOCH DE ARAUJO | Person | Brazil | |
| JOAO BOSCO LOIOLA VIEIRA | Person | Brazil | |
| OSMIR BORGES DE LIMA | Person | Brazil | |
| VALDIR JOSE BORGES | Person | Brazil | |
| RAIMUNDO NONATO ARAUJO JUNIOR | Person | Brazil | |
| CARLOS ALBERTO CORREIA DA SILVA | Person | Brazil | |
| JOSE ARRAIS DA SILVA | Person | Brazil | |
| HERBERT GUIMARAES LIMA DA SILVA | Person | Brazil | |
| ROQUE FRANCISCO DUTRA | Person | Brazil | |
| JOSE WANDERLEY DE SENA | Person | Brazil | |
| FLAVIO SOARES FERREIRA | Person | Brazil |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.