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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.
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| Publisher: | Banco Central do Brasil (BCB) · Brazil The Central Bank of Brazil | ||||||
| Collections: | in Debarred Companies and Individuals · OpenSanctions Default | ||||||
| Information: | dadosabertos.bcb.gov.br | ||||||
| Source data: | olinda.bcb.gov.br · JSON | ||||||
| Coverage: | added · frequency: daily | ||||||
| Last processed: | 2024-12-20 22:58:02 | ||||||
| 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 | 2.46 KB | |
names.txt | Target names text file | 54 B | |
senzing.json | Senzing entity format | 920 B | |
targets.nested.json | Targets as nested JSON | 2.48 KB | |
targets.simple.csv | Targets as simplified CSV | 873 B |
Help: Using the data · model reference · delta updates · support · change log · 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 |
|---|---|---|---|
| HERMENEGILDO JOAO VANONI | Company | Brazil | |
| CARLOS ALBERTO BORGES BASTOS | Company | Brazil |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.