{"totalDocuments":1,"totalWithGroupSanctions":1,"results":[{"cnpj":"19131243000197","cnpjFormatted":"19.131.243/0001-97","queriedAt":"2026-06-06T09:17:31.728Z","found":true,"groupSummary":{"totalCompanies":1,"totalPeople":2,"companiesSanctioned":1,"peopleSanctioned":0,"currentlySanctioned":0,"historicallySanctioned":1,"totalSanctions":1,"companiesPEP":0,"peoplePEP":0,"currentlyPEP":0,"historicallyPEP":0,"pepPercentage":0,"firstSanctionDate":"2024-06-05T03:00:00Z","lastSanctionDate":"2024-06-05T03:00:00Z","hasSanctions":true,"hasPEP":false},"companies":[{"document":"19131243000197","documentFormatted":"19.131.243/0001-97","documentType":"CNPJ","pep":{"isCurrentPEP":false,"occurrencesLastYear":0,"occurrencesLast3Years":0,"occurrencesLast5Years":0,"occurrencesOver5Years":0},"sanctions":{"currentlyActive":false,"previouslySanctioned":true,"historicalTotal":1,"last30Days":0,"last90Days":0,"last180Days":0,"last365Days":0,"list":[{"type":"Multa","source":"cnep","processNumber":"00190105434201842","startDate":"2024-06-05T03:00:00Z","activeOnSource":false,"recentlyOnSource":false,"matchConfidence":100,"nameUniqueness":1,"createdAt":"2024-06-06T07:00:18.153Z","updatedAt":"2024-06-27T07:00:13.942Z"}]}}],"people":[{"documentMasked":"***690948**","documentType":"CPF","pep":{"isCurrentPEP":false,"occurrencesLastYear":0,"occurrencesLast3Years":0,"occurrencesLast5Years":0,"occurrencesOver5Years":0},"sanctions":{"currentlyActive":false,"previouslySanctioned":false,"historicalTotal":0,"last30Days":0,"last90Days":0,"last180Days":0,"last365Days":0}},{"documentMasked":"***112108**","documentType":"CPF","pep":{"isCurrentPEP":false,"occurrencesLastYear":0,"occurrencesLast3Years":0,"occurrencesLast5Years":0,"occurrencesOver5Years":0},"sanctions":{"currentlyActive":false,"previouslySanctioned":false,"historicalTotal":0,"last30Days":0,"last90Days":0,"last180Days":0,"last365Days":0}}]}]}
curl --location --request POST 'https://zylalabs.com/api/12797/brazil+economic+group+sanctions+and+pep+screening+api/25150/economic+group+screening' --header 'Authorization: Bearer YOUR_API_KEY'
--data-raw '{"cnpjs": ["02.916.265/0001-60"]}'
注册后,每个开发者都会被分配一个个人 API 访问密钥,这是一个唯一的字母和数字组合,用于访问我们的 API 端点。要使用 巴西经济集团制裁和PEP筛查 API 进行身份验证,只需在 Authorization 标头中包含您的 bearer token。
| 标头 | 描述 |
|---|---|
授权
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必需
应为 Bearer access_key. 订阅后,请查看上方的"您的 API 访问密钥"。
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无长期承诺。随时升级、降级或取消。 免费试用包括最多 50 个请求。
(年度计费可节省 2 个月 🎉)
该API不仅检查一家公司的信息,而是扩展到其完整的经济集团,包括所有通过所有权或控制关系关联的公司和个人,并对每一个进行筛查。风险常常隐藏在子公司中,因此集团筛查能够捕捉到单次检查所遗漏的内容
是的 该请求接受一个包含1到1000个巴西企业税号的列表 可接受任何格式 响应返回每个企业的结果 每个结果都有自己的集团摘要以及企业和个人的详细部分
每个比赛都有一个信任值和名称唯一性指标,低信任的匹配名称会自动过滤。您还可以使用每个制裁记录中的matchConfidence字段应用自己更严格的阈值
是的 人们只以伪装的文件出现 返回的数据仅限于关于公共制裁和PEP曝光的信息
PEP指的是政治公众人物 PEP的曝光增加了根据反洗钱规则的洗钱风险 因此银行和金融科技公司必须采取加强尽职调查 API显示了整个集团PEP的当前和历史状态