Financial

PGFN Debtor's List (PJ94)

Returns if the queried CNPJ is registered in active debts with PGFN.

Section: pjPgfnDebtors

Required parameter: cnpj

AttributeTypeDescription

statusCode

String

Query status (details)

data

Object

Return data

data.message

String

Query result descriptive message

data.hasDebts

Boolean

Debt status (true/false)

data.debtValue

String

Amount owed to PGFN

Associated CVM (PJ65)

Returns information of CNPJ that have relation with financial market

Section: pjAssociatedCvm

Required parameter: cnpj

AttributeTypeDescription

statusCode

String

Query status (details)

data

Object

Return data

data.message

String

Descriptive with query status

data.associates

Array

Describes the data of the Registration Types at the Comissão de Valores Mobiliarios

data.associates[x].name

String

Name of the individual

data.associates[x].type

String

Type of registration

data.associates[x].recordDate

String

Date of registration

data.associates[x].situation

String

Cadastro Status

data.associates[x].directors

Array

List of objects that contain data about directors

data.associates[x].directors[x].name

String

Name of the company in which the CPF is a director

data.associates[x].directors[x].startDate

String

Beginning date of the position as director

data.associates[x].directors[x].instruction

String

Instruction of the director in the company

Temporary Penalties at CVM (PJ93)

Consult the list of CVM's Temporary Penalties if the participant is temporarily prevented from operating in the capital markets due to a decision in a Sanctioning Administrative Proceeding.

Section: pjPenaltiesOnCvm

Required parameter: name

AttributeTypeDescription

statusCode

String

Query status (details)

data

Object

Return data

data.message

String

Description with query status

data.listOfSetences

Array

List of members set/punished

data.listOfSetences[x].processNumber

String

Process Number

data.listOfSetences[x].name

String

Participant

data.listOfSetences[x].decisionType

String

Type of Decision

data.listOfSetences[x].judgementDate

String

Date of CVM Sentencing

data.listOfSetences[x].effectiveDate

String

Effective Date of Penalty

data.listOfSetences[x].timeOfWithdrawal

String

Removal Time

Ownership Interest in Company (PJ90)

Returns the percentage of participation of the partners in a company.

Section: pjCompanyOwnersPercentage

Required parameter: cnpj

AttributeTypeDescription

statusCode

String

Query status (details)

data

Object

Return data

data.message

String

Descriptive with query status

data.companyShares

Array

Estimated income value

data.companyShares[x].cnpj

String

CNPJ

data.companyShares[x].cpf

String

CPF

data.companyShares[x].corporateName

String

Company name

data.companyShares[x].totalShare

String

Percentage of participation

Credit Information System (PJ96)

Returns a person's credit information.

Section: pjCreditOperationsSCR

Required parameters: cnpj, PJ

AttributeTypeDescription

statusCode

String

Query status (details)

data

Object

Return data

data.message

String

Description with query status

data.clientCode

String

CNPJ

data.registrationDate

Date

Registration date

data.baseDate

Date

Base date for consultation

data.assumedCoobligation

Number

Co-obligation assumed in cession of credit by client

data.receivedCoobligation

Number

Co-obligation received in credit assignment

data.processedDocumentsPercentage

Number

Percentage of the 3040 documents expected for the base date and that have already been incorporated to the SCR database in the Central Bank, not considering the exempt financial institutions

data.processedVolumePercentage

Number

Percentage of the volume expected for the base date and which are already incorporated to the SCR database at the Central Bank, not considering the exempted financial institutions

data.totalOfInstituions

String

Number of financial institutions (FIs) where the client has operations

data.totalOfTransactions

String

Number of operations of the client in the SFN

data.totalDisagreementTransactions

String

Number of operations marked with a manifestation of disagreement

data.totalSubJudiceTransactions

String

Number of operations marked with sub judice

data.fullLiabilityDisagreement

String

Total responsibility of operations marked with manifestation of disagreement

data.fullLiabilitySubJudice

String

Total liability of operations under judgement

data.indirectVendorRisk

String

Indirect risk assumed by the client in vendor operations

data.operationSumaryList

Array

List containing summary of operations

data.operationSumaryList[x].modalityCategoryCode

String

Operation modality code

data.operationSumaryList[x].modalityCategoryDescription

String

Description of the operation modality code

data.operationSumaryList[x].modalitySubCategoryCode

String

Subcategory code

data.operationSumaryList[x].modalitySubCategoryDescription

String

Description of the subcategory indicator

data.operationSumaryList[x].listOfDebts

Array

Due date list

data.operationSumaryList[x].listOfDebts[x].expirationCode

String

Maturity indicator

data.operationSumaryList[x].listOfDebts[x].expirationDescription

String

Description of due date indicator

data.operationSumaryList[x].listOfDebts[x].value

String

Due date value

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