Risk

KYC & Compliance (PJ44)

Section: pjKycCompliance

Required parameter: cnpj

Attribute

Type

Description

statusCode

String

Query status ()

data

Object

Return data

data.message

String

Description with query status

data.pepHistory

Array

Object list with the political exposure history

data.pepHistory[x].level

String

Level of political exposure

data.pepHistory[x].jobTitle

String

Job

data.pepHistory[x].department

String

Department

data.pepHistory[x].motive

String

Reason

data.pepHistory[x].cpf

String

CPF of the politically exposed partner

data.pepHistory[x].firstLevelPepCpf

String

CPF of the politically exposed person related to the partner

data.pepHistory[x].source

String

Source

data.pepHistory[x].startDate

String

Start Date

data.pepHistory[x].endDate

String

End Date

data.pepHistory[x].creationDate

String

Date Created

data.pepHistory[x].lastUpdateDate

String

Date last updated

data.sanctionsHistory

Array

Object list with sanction and restriction history

data.sanctionsHistory[x].source

String

Sanction source

data.sanctionsHistory[x].type

String

Sanction type

data.sanctionsHistory[x].matchRate

String

Name approximation rate

data.sanctionsHistory[x].details

Object

Details

data.sanctionsHistory[x].details.agreementNumber

String

Agreement number

data.sanctionsHistory[x].details.grantingBody

String

Granting authority

data.sanctionsHistory[x].details.impedimentReason

String

Impediment reasons

data.sanctionsHistory[x].details.nameInformedBySanctioningBody

String

Name entered

data.sanctionsHistory[x].details.processNumber

String

Case Number

data.sanctionsHistory[x].details.sanctioningBody

String

Sanctioning body

data.sanctionsHistory[x].details.sanctioningBodyState

String

Sanctioning body status

data.sanctionsHistory[x].details.informationOrigin

String

Origin of information

data.sanctionsHistory[x].details.informationOriginDate

String

Date.sanctionsHistory[x] of information origin

data.sanctionsHistory[x].details.publicationDate

Date

Date.sanctionsHistory[x] of publication

data.sanctionsHistory[x].details.publication

String

Publication

data.sanctionsHistory[x].details.legalSubstantiation

String

Legal Reasoning

data.sanctionsHistory[x].details.legalSubstantiationDescription

String

Description of the legal basis

data.sanctionsHistory[x].details.transitDueDate

Date

Date.sanctionsHistory[x] of expiration of transaction

data.sanctionsHistory[x].details.actionYear

String

Year of action

data.sanctionsHistory[x].details.employer

String

Employer

data.sanctionsHistory[x].details.establishment

String

Establishment

data.sanctionsHistory[x].details.state

String

State

data.sanctionsHistory[x].details.cnae

String

CNAE

data.sanctionsHistory[x].details.originalName

String

Original Name

data.sanctionsHistory[x].details.sanctionName

String

Name of the sanction

data.sanctionsHistory[x].details.nationalities

String

Nationality

data.sanctionsHistory[x].details.fineAmount

String

Amount of the fine

data.sanctionsHistory[x].details.organComplement

String

Body Complement

data.sanctionsHistory[x].details.scopeDefinedInJudicialDecision

String

Scope defined in court decision

data.sanctionsHistory[x].details.resjusdicataDate

String

Termination date

data.sanctionsHistory[x].details.amountOfWorkersInvolved

String

Number of workers involved

data.sanctionsHistory[x].details.nameInSanctionList

String

Name on sanction list

data.sanctionsHistory[x].details.designation

String

Designation

data.sanctionsHistory[x].details.nationality

String

Nationality

data.sanctionsHistory[x].details.title

String

Title

data.sanctionsHistory[x].details.nationalIdentificationNumber

String

National Identification Number

data.sanctionsHistory[x].details.permanentReferenceNumber

String

Permanent Reference Number

data.sanctionsHistory[x].details.otherInformation

String

Other information

data.sanctionsHistory[x].details.tadNumber

String

Tad number

data.sanctionsHistory[x].details.selfInfringementNumber

String

Self infraction number

data.sanctionsHistory[x].details.deforestedAreaHa

String

Deforested area Hectare

data.sanctionsHistory[x].details.propertyLocation

String

Property location

data.sanctionsHistory[x].details.propertyUF

String

Property Federative Unit

data.sanctionsHistory[x].details.propertyCounty

String

Property country

data.sanctionsHistory[x].details.infraction

String

Infraction

data.sanctionsHistory[x].details.registrationDate

String

Date of Registration

data.sanctionsHistory[x].details.judgementDate

String

Date of Sentence

data.sanctionsHistory[x].details.penalty

String

Penalty

data.sanctionsHistory[x].details.penaltyTimeToBeServed

String

Penalty time to be served

data.sanctionsHistory[x].details.finalDeadline

String

Term

data.sanctionsHistory[x].details.irregularAction

String

Irregular Action

data.sanctionsHistory[x].details.deliberationContent

String

Content of Deliberation

data.sanctionsHistory[x].details.referenceDate

String

Reference Date

data.sanctionsHistory[x].details.decisionType

String

Type of Decision

data.sanctionsHistory[x].details.timeToBeServed

String

Time to be served

data.sanctionsHistory[x].details.judgementDescription

String

Decision Description

data.sanctionsHistory[x].details.completeDecisionURL

String

Complete decision URL

data.sanctionsHistory[x].details.processInfoUrl

String

URL of process information

data.sanctionsHistory[x].startDate

String

Start date

data.sanctionsHistory[x].standardizedSanctionType

String

Standardized sanction type

data.sanctionsHistory[x].nameUniquenessScore

String

Name exclusivity score

data.sanctionsHistory[x].creationDate

String

Creation date

data.sanctionsHistory[x].lastUpdateDate

String

Last updated date

data.sanctionsHistory[x].isCurrentlyPresentOnSource

String

Is currently present at source

data.sanctionsHistory[x].endDate

String

End Date

data.isCurrentlyPEP

Boolean

Indicates whether the person is currently an EPP

data.isCurrentlySanctioned

Boolean

Indicates whether the person is currently under any sanctions

data.last30DaysSanctions

Number

Number of sanctions and restrictions encountered in the past 30 days

data.last90DaysSanctions

Number

Number of sanctions and restrictions encountered during the past 90 days

data.last180DaysSanctions

Number

Number of sanctions and restrictions encountered during the last 180 days

data.last365DaysSanctions

Number

Number of sanctions and restrictions encountered during the last 365 days

data.lastYearPEPOccurence

Number

Number of PEP registrations found in the last year

data.last3YearsPEPOccurence

Number

Number of PEP registers found in the last 3 years

data.last5YearsPEPOccurence

Number

Number of PEP registers found in the last 5 years

data.last5PlusYearsPEPOccurence

Number

Number of PEP records found in the last 5 or more years

data.isCurrentlyElectoralDonor

Boolean

Indicates if the person donates to political campaigns

data.isHistoricalElectoralDonor

Boolean

Indicates whether the person has donated to political campaigns

data.totalElectoralDonationsLastTwoElections

Number

Number of donations made in the last two election cycles

data.totalElectoralDonations

Number

Total number of donations made

data.totalElectoralDonationAmountLastTwoElections

Number

Sum of the amount donated in the last two election cycles

data.totalElectoralDonationAmount

Number

Total amount donated

data.firstSanctionDate

String

Date of the first sanction

data.lastSanctionDate

String

Date of last sanction

{
  "statusCode": "",
  "data": {
    "message": "",
    "pepHistory": [
      {
        "level": "",
        "jobTitle": "",
        "department": "",
        "motive": "",
        "cpf": "",
        "firstLevelPepCpf": "",
        "source": "",
        "startDate": "",
        "endDate": "",
        "creationDate": "",
        "lastUpdateDate": ""
      }
    ],
    "sanctionsHistory": [
      {
        "source": "",
        "type": "",
        "matchRate": "",
        "details": {
          "agreementNumber": "",
          "grantingBody": "",
          "impedimentReason": "",
          "nameInformedBySanctioningBody": "",
          "processNumber": "",
          "sanctioningBody": "",
          "sanctioningBodyState": "",
          "informationOrigin": "",
          "informationOriginDate": "",
          "publicationDate": "2000-00-00T00:00:00",
          "publication": "",
          "legalSubstantiation": "",
          "legalSubstantiationDescription": "",
          "transitDueDate": "2000-00-00T00:00:00",
          "actionYear": "",
          "employer": "",
          "establishment": "",
          "state": "",
          "cnae": "",
          "originalName": "",
          "sanctionName": "",
          "nationalities": "",
          "fineAmount": "",
          "organComplement": "",
          "scopeDefinedInJudicialDecision": "",
          "resjusdicataDate": "",
          "amountOfWorkersInvolved": "",
          "nameInSanctionList": "",
          "designation": "",
          "nationality": "",
          "title": "",
          "nationalIdentificationNumber": "",
          "permanentReferenceNumber": "",
          "otherInformation": "",
          "tadNumber": "",
          "selfInfringementNumber": "",
          "deforestedAreaHa": "",
          "propertyLocation": "",
          "propertyUF": "",
          "propertyCounty": "",
          "infraction": "",
          "registrationDate": "",
          "judgementDate": "",
          "penalty": "",
          "penaltyTimeToBeServed": "",
          "finalDeadline": "",
          "irregularAction": "",
          "deliberationContent": "",
          "referenceDate": "",
          "decisionType": "",
          "timeToBeServed": "",
          "judgementDescription": "",
          "completeDecisionURL": "",
          "processInfoUrl": ""
        },
        "startDate": "",
        "standardizedSanctionType": "",
        "nameUniquenessScore": "",
        "creationDate": "",
        "lastUpdateDate": "",
        "isCurrentlyPresentOnSource": "",
        "endDate": ""
      }
    ],
    "isCurrentlyPEP": true,
    "isCurrentlySanctioned": true,
    "last30DaysSanctions": 00,
    "last90DaysSanctions": 00,
    "last180DaysSanctions": 00,
    "last365DaysSanctions": 00,
    "lastYearPEPOccurence": 00,
    "last3YearsPEPOccurence": 00,
    "last5YearsPEPOccurence": 00,
    "last5PlusYearsPEPOccurence": 00,
    "isCurrentlyElectoralDonor": true,
    "isHistoricalElectoralDonor": true,
    "totalElectoralDonationsLastTwoElections": 00,
    "totalElectoralDonations": 00,
    "totalElectoralDonationAmountLastTwoElections": 00,
    "totalElectoralDonationAmount": 00,
    "firstSanctionDate": "",
    "lastSanctionDate": ""
  }
}

KYC & Membership Compliance (PJ59)

Returns a list with the partners of the queried company.

Section: pjKycComplianceOwners

Required parameter: cnpj

Attribute

Type

Description

statusCode

String

Query status ()

data

Array

Return data

data[x].cpf

String

Member's CPF

data[x].pepHistory

Array

List of objects with political exposure history

data[x].pepHistory[x].level

String

PPE(Politically Exposed Person) level

data[x].pepHistory[x].jobTitle

String

Position

data[x].pepHistory[x].department

String

Department

data[x].pepHistory[x].motive

String

Reason

data[x].pepHistory[x].source

String

Source

data[x].pepHistory[x].startDate

String

Date person became a PEP

data[x].pepHistory[x].endDate

String

Date person ceased to be an EPP

data[x].pepHistory[x].creationDate

String

Date created

data[x].pepHistory[x].lastUpdateDate

String

Date last updated

data[x].isCurrentlyPEP

Boolean

Whether it is currently a SPP

data[x].sanctionsHistory

Array

Object list with sanction and restriction history

data[x].sanctionsHistory[x].source

String

Sanction source

data[x].sanctionsHistory[x].type

String

Type of sanction

data[x].sanctionsHistory[x].matchRate

String

Indication of how closely the name resembles

data[x].sanctionsHistory[x].startDate

String

Start date

data[x].sanctionsHistory[x].endDate

String

End Date

data[x].sanctionsHistory[x].originalName

String

Original name associated with the individual

data[x].sanctionsHistory[x].sanctionName

String

Name registered on the international sanctions list

data[x].sanctionsHistory[x].nationalities

String

Nationalities associated with the individual

data[x].sanctionsHistory[x].image

String

Individual's photo

data[x].sanctionsHistory[x].height

String

Height of Individual

data[x].sanctionsHistory[x].eyes

String

Eye Color

data[x].sanctionsHistory[x].distinguishMarks

String

Characteristics

data[x].sanctionsHistory[x].description

String

General description of sanction

data[x].isCurrentlySanctioned

Boolean

If you are currently being sanctioned

data[x].last30DaysSanctions

Number

Sanctions during last 30 days

data[x].last90DaysSanctions

Number

Sanction in the last 90 days

data[x].last180DaysSanctions

Number

Sanctions in the last 180 days

data[x].last365DaysSanctions

Number

Sanctioning in the last 365 days

data[x].lastYearPEPOccurence

Number

Occurrence of PEP in the last year

data[x].last3YearsPEPOccurence

Number

PEP occurrence within the last three years

data[x].last5YearsPEPOccurence

Number

WBS Occurrence within the last five years

data[x].last5PlusYearsPEPOccurence

Number

WBS Occurrence within the last five years or more

data[x].firstSanctionDate

String

Date of first sanction

data[x].lastSanctionDate

String

Date of last sanction

data.totalCurrentlyPEP

Number

Total current PEPs

data.totalHistoricallyPEP

Number

Total PEPs History

data.totalCurrentlySanctioned

Number

Total current sanctions

data.totalHistoricallySanctioned

Number

Total sanctions history

data.averageSanctionsPerOwner

Number

Average number of sanctions per company partner

data.pepPercentage

Number

Percentage of WBS

data.ownerMaxSanctions

Number

Highest number of sanctions of a single member

data.ownerMinSanctions

Number

Lowest number of sanctions of a single member

data.last30DaysSanctions

Number

Sanctions in the last 30 days

data.last90DaysSanctions

Number

Sanctions in the last 90 days

data.last180DaysSanctions

Number

Sanctions in the last 180 days

data.last365DaysSanctions

Number

Penalties within the last 365 days

data.lastYearPEPOccurence

Number

Occurrence of PEP in the last year

data.last3YearsPEPOccurence

Number

PEP occurrence within the last three years

data.last5YearsPEPOccurence

Number

WBS Occurrence within the last five years

data.last5PlusYearsPEPOccurence

Number

WBS Occurrence within the last five years or more

data.firstSanctionDate

String

Date of first sanction

data.lastSanctionDate

String

Date of last sanction

data.activeOwners

String Array

CPF of active owners

data.inactiveOwners

String Array

CPF of inactive owners

{
  "statusCode": "",
  "data": [
    {
      "cpf": "",
      "pepHistory": [
        {
          "level": "",
          "jobTitle": "",
          "department": "",
          "motive": "",
          "source": "",
          "startDate": "",
          "endDate": "",
          "creationDate": "",
          "lastUpdateDate": ""
        }
      ],
      "isCurrentlyPEP": true,
      "sanctionsHistory": [
        {
          "source": "",
          "type": "",
          "matchRate": "",
          "startDate": "",
          "endDate": "",
          "originalName": "",
          "sanctionName": "",
          "nationalities": "",
          "image": "",
          "height": "",
          "eyes": "",
          "distinguishMarks": "",
          "description": ""
        }
      ],
      "isCurrentlySanctioned": true,
      "last30DaysSanctions": 00,
      "last90DaysSanctions": 00,
      "last180DaysSanctions": 00,
      "last365DaysSanctions": 00,
      "lastYearPEPOccurence": 00,
      "last3YearsPEPOccurence": 00,
      "last5YearsPEPOccurence": 00,
      "last5PlusYearsPEPOccurence": 00,
      "firstSanctionDate": "",
      "lastSanctionDate": "",
      "totalCurrentlyPEP": 00,
      "totalHistoricallyPEP": 00,
      "totalCurrentlySanctioned": 00,
      "totalHistoricallySanctioned": 00,
      "erageSanctionsPerOwner": 00,
      "pepPercentage": 00,
      "ownerMaxSanctions": 00,
      "ownerMinSanctions": 00,
      "last30DaysSanctions": 00,
      "last90DaysSanctions": 00,
      "last180DaysSanctions": 00,
      "last365DaysSanctions": 00,
      "lastYearPEPOccurence": 00,
      "last3YearsPEPOccurence": 00,
      "last5YearsPEPOccurence": 00,
      "last5PlusYearsPEPOccurence": 00,
      "firstSanctionDate": "",
      "lsstSanctionDate": "",
      "activeOwners": ["", ""],
      "inactiveOwners": ["", ""]
    }
  ]
}

Lawsuits - NEW (PJ66)

Returns information about legal actions that the person has, of any type (criminal, civil, labor, ...).

Section: pj_processes_alt

Required : cnpj

Attribute

Type

Description

statusCode

String

Query status ()

data

Object

Return data

data.message

String

Description with query status

data.total

Number

Total number of processes

data.results

Array

List of processes returned

data.results[x].id

String

Query identifier

data.results[x].criminalCategory

String

Category of process

data.results[x].lawsuitClass

String

Class

data.results[x].distributionDate

String

Distribution date

data.results[x].statusDate

String

Status date

data.results[x].lawsuitDegree

String

Degree of lawsuit

data.results[x].physicalLocation

String

Physical location

data.results[x].oldLawsuitNumber

String

Old Case Number

data.results[x].judgingBody

String

Trial court

data.results[x].lawsuitId

String

Case number

data.results[x].isDigitalLawsuit

Boolean

If the case is digital

data.results[x].lawBranch

String

Branch of Law

data.results[x].segment

String

Segment

data.results[x].isJusticeSecret

Boolean

If it is a legal secret

data.results[x].complementaryStatus

String

Complementary status

data.results[x].observationStatus

String

Observation status

data.results[x].court

String

Court

data.results[x].state

String

STATE

data.results[x].sourceUnit

String

Unit of origin

data.results[x].lawsuitUrl

String

Process URL

data.results[x].lawsuitValue

Object

Process value return

data.results[x].lawsuitValue.currency

String

Currency (R$, U$, etc)

data.results[x].lawsuitValue.value

Number

Value

data.results[x].subjects

String Array

Subjects list

data.results[x].moves

Array

Process' movement list

data.results[x].moves[x].date

String

Date of the movement

data.results[x].moves[x].description

String

Description of the movement

data.results[x].actives

Array

Assets list

data.results[x].actives[x].cnpj

String

CNPJ

data.results[x].actives[x].cpf

String

CPF

data.results[x].actives[x].name

String

Name

data.results[x].actives[x].type

String

Type

data.results[x].actives[x].lawyers

Array

List of Lawyers

data.results[x].actives[x].lawyers[x].oab

String

OAB Number

data.results[x].actives[x].lawyers[x].name

String

Name

data.results[x].actives[x].lawyers[x].cpf

String

CPF

data.results[x].passives

Array

List of liabilities

data.results[x].passives[x].cnpj

String

CNPJ

data.results[x].passives[x].cpf

String

CPF

data.results[x].passives[x].name

String

Name

data.results[x].passives[x].type

String

Type

data.results[x].passives[x].lawyers

Array

List of Lawyers

data.results[x].passives[x].lawyers[x].oab

String

OAB Number

data.results[x].passives[x].lawyers[x].name

String

Name

data.results[x].passives[x].lawyers[x].cpf

String

CPF

data.results[x].otherParties

Array

Other parties list

data.results[x].otherParties[x].cnpj

String

CNPJ

data.results[x].otherParties[x].cpf

String

CPF

data.results[x].otherParties[x].name

String

Name

data.results[x].otherParties[x].type

String

Type

data.results[x].otherParties[x].lawyers

Array

List of Lawyers

data.results[x].otherParties[x].lawyers[x].oab

String

OAB Number

data.results[x].otherParties[x].lawyers[x].name

String

Name

data.results[x].otherParties[x].lawyers[x].cpf

String

CPF

data.results[x].authorType

String

Author Type

data.results[x].authorParty

String

Author Party

{
  "statusCode": "",
  "data": {
    "message": "",
    "total": 00,
    "results": [
      {
        "id": "",
        "criminalCategory": "",
        "lawsuitClass": "",
        "distributionDate": "",
        "statusDate": "",
        "lawsuitDegree": "",
        "physicalLocation": "",
        "oldLawsuitNumber": "",
        "judgingBody": "",
        "lawsuitId": "",
        "isDigitalLawsuit": true,
        "lawBranch": "",
        "segment": "",
        "isJusticeSecret": true,
        "complementaryStatus": "",
        "observationStatus": "",
        "court": "",
        "state": "",
        "sourceUnit": "",
        "lawsuitUrl": "",
        "lawsuitValue": {
          "currency": "",
          "value": 00
        },
        "subjects": ["", ""],
        "moves": [
          {
            "date": "",
            "description": ""
          }
        ],
        "actives": [
          {
            "cnpj": "",
            "cpf": "",
            "name": "",
            "type": "",
            "lawyers": [
              {
                "oab": "",
                "name": "",
                "cpf": ""
              }
            ]
          }
        ],
        "passives": [
          {
            "cnpj": "",
            "cpf": "",
            "name": "",
            "type": "",
            "lawyers": [
              {
                "oab": "",
                "name": "",
                "cpf": ""
              }
            ]
          }
        ],
        "otherParties": [
          {
            "cnpj": "",
            "cpf": "",
            "name": "",
            "type": "",
            "lawyers": [
              {
                "oab": "",
                "name": "",
                "cpf": ""
              }
            ]
          }
        ],
        "authorType": "",
        "authorParty": ""
      }
    ]
  }
}

Lawsuits with keywords (PJ49)

Returns information about legal actions that the person has, of any type (criminal, civil, labor, ...).

Section: pj_processes_with_keywords

Required parameter: cnpj

Attribute

Type

Description

statusCode

String

Query status ()

data

Object

Return data

data.message

String

Description with query status

data.total

Number

Total number of processes

data.results

Array

List of processes returned

data.results[x].id

String

Query identifier

data.results[x].criminalCategory

String

Category of process

data.results[x].lawsuitClass

String

Class

data.results[x].distributionDate

String

Distribution date

data.results[x].statusDate

String

Status date

data.results[x].lawsuitDegree

String

Degree of lawsuit

data.results[x].physicalLocation

String

Physical location

data.results[x].oldLawsuitNumber

String

Old Case Number

data.results[x].judgingBody

String

Trial court

data.results[x].lawsuitId

String

Case number

data.results[x].isDigitalLawsuit

Boolean

If the case is digital

data.results[x].lawBranch

String

Branch of Law

data.results[x].segment

String

Segment

data.results[x].isJusticeSecret

Boolean

If it is a legal secret

data.results[x].complementaryStatus

String

Complementary status

data.results[x].observationStatus

String

Observation status

data.results[x].court

String

Court

data.results[x].state

String

STATE

data.results[x].sourceUnit

String

Unit of origin

data.results[x].lawsuitUrl

String

Case URL

data.results[x].otherFields

Object

Other Fields

data.results[x].otherFields.juiz

Object

Judge

data.results[x].otherFields.juiz.nome

String

Judge name

data.results[x].lawsuitValue

Object

Process Value Return

data.results[x].lawsuitValue.currency

String

Currency (R$, U$, etc)

data.results[x].lawsuitValue.value

Number

Value

data.results[x].subjects

String Array

List of Subjects

data.results[x].moves

Array

List of lawsuit movements

data.results[x].moves[x].date

String

Date of the movement

data.results[x].moves[x].description

String

Description of the movement

data.results[x].actives

Array

Assets list

data.results[x].actives[x].cnpj

String

CNPJ

data.results[x].actives[x].cpf

String

CPF

data.results[x].actives[x].name

String

Name

data.results[x].actives[x].type

String

Type

data.results[x].actives[x].lawyers

Array

List of Lawyers

data.results[x].actives[x].lawyers[x].oab

String

OAB Number

data.results[x].actives[x].lawyers[x].name

String

Name

data.results[x].actives[x].lawyers[x].cpf

String

CPF

data.results[x].passives

Array

List of liabilities

data.results[x].passives[x].cnpj

String

CNPJ

data.results[x].passives[x].cpf

String

CPF

data.results[x].passives[x].name

String

Name

data.results[x].passives[x].type

String

Type

data.results[x].passives[x].lawyers

Array

List of Lawyers

data.results[x].passives[x].lawyers[x].oab

String

OAB Number

data.results[x].passives[x].lawyers[x].name

String

Name

data.results[x].passives[x].lawyers[x].cpf

String

CPF

data.results[x].otherParties

Array

Other parties list

data.results[x].otherParties[x].cnpj

String

CNPJ

data.results[x].otherParties[x].cpf

String

CPF

data.results[x].otherParties[x].name

String

Name

data.results[x].otherParties[x].type

String

Type

data.results[x].otherParties[x].lawyers

Array

List of Lawyers

data.results[x].otherParties[x].lawyers[x].oab

String

OAB Number

data.results[x].otherParties[x].lawyers[x].name

String

Name

data.results[x].otherParties[x].lawyers[x].cpf

String

CPF

data.results[x].authorType

String

Author Type

data.results[x].authorParty

String

Author Party

{
  "statusCode": "",
  "data": {
    "message": "",
    "total": 00,
    "results": [
      {
        "id": "",
        "criminalCategory": "",
        "lawsuitClass": "",
        "distributionDate": "",
        "statusDate": "",
        "lawsuitDegree": "",
        "physicalLocation": "",
        "oldLawsuitNumber": "",
        "judgingBody": "",
        "lawsuitId": "",
        "isDigitalLawsuit": true,
        "lawBranch": "",
        "segment": "",
        "isJusticeSecret": true,
        "complementaryStatus": "",
        "observationStatus": "",
        "court": "",
        "state": "",
        "sourceUnit": "",
        "lawsuitUrl": "",
        "otherFields": {
          "juiz": {
            "nome": ""
          }
        },
        "lawsuitValue": {
          "currency": "",
          "value": ""
        },
        "subjects": ["", ""],
        "moves": [
          {
            "date": "",
            "description": ""
          }
        ],
        "actives": [
          {
            "cnpj": "",
            "cpf": "",
            "name": "",
            "type": "",
            "lawyers": [
              {
                "oab": "",
                "name": "",
                "cpf": ""
              }
            ]
          }
        ],
        "passives": [
          {
            "cnpj": "",
            "cpf": "",
            "name": "",
            "type": "",
            "lawyers": [
              {
                "oab": "",
                "name": "",
                "cpf": ""
              }
            ]
          }
        ],
        "otherParties": [
          {
            "cnpj": "",
            "cpf": "",
            "name": "",
            "type": "",
            "lawyers": [
              {
                "oab": "",
                "name": "",
                "cpf": ""
              }
            ]
          }
        ],
        "authorType": "",
        "authorParty": ""
      }
    ]
  }
}

It returns global indicators that show the overall level of a company's media exposure, the nature of that exposure, detailed content identified, and the result of sentiment analysis.

Section: pjMediaProfileAndExposure

Required parameter: cnpj

Attribute

Type

Description

statusCode

String

Query status ()

data

Object

Return data

data.message

String

Descriptive with query status

data.mediaExposureLevel

String

Media exposure level

data.celebrityLevel

String

Celebrity level

data.unpopularityLevel

String

Level of unpopularity

data.newsItems

Array

List of news captured for the entity

data.newsItems[x].title

String

Title of the news

data.newsItems[x].sourceName

String

Name of the source responsible for the news

data.newsItems[x].url

String

URL of the news

data.newsItems[x].sentimentAnalysis

Object

Sentiment analysis

data.newsItems[x].sentimentAnalysis.label

String

Label (positive, negative) attributed to the content in general

data.newsItems[x].sentimentAnalysis.peopleCount

String

Number of people identified in the content

data.newsItems[x].sentimentAnalysis.placesCount

String

Number of places identified in the content

data.newsItems[x].sentimentAnalysis.organizationsCount

String

Number of companies identified in the content

data.newsItems[x].sentimentAnalysis.entities

Object

Dictionary with entity names and labels of the content

data.newsItems[x].categories

Array

List of categories of the news

data.newsItems[x].captureDate

String

Date in which the news was captured

data.newsItems[x].publicationDate

String

News publication date

data.creationDate

String

Creation date

data.lastUpdateDate

String

Date of last update

{
  "statusCode": "",
  "data": {
    "message": "",
    "mediaExposureLevel": "",
    "celebrityLevel": "",
    "unpopularityLevel": "",
    "newsItems": [
      {
        "title": "",
        "sourceName": "",
        "url": "",
        "sentimentAnalysis": {
          "label": "",
          "peopleCount": "",
          "placesCount": "",
          "organizationsCount": "",
          "entities": ""
        },
        "categories": "",
        "captureDate": "",
        "publicationDate": ""
      }
    ],
    "creationDate": "",
    "lastUpdateDate": ""
  }
}

OFAC Sanctions List

Query the Specially Designated Nationals and Blocked Persons (SDN) List of the Office of Foreign Assets Control (OFAC). The query is by name and is international in scope.

Section: pjOfacSanctionsList

Required paremter: name

Attribute

Type

Description

statusCode

String

Query status ()

data

Object

Return data

data.message

String

Description with query status

data.sanctionsList

Array

List of protocols found for the queried cpf

data.sanctionsList[x].type

String

Type

data.sanctionsList[x].entityName

String

Company name

data.sanctionsList[x].list

String

List to which the name belongs

data.sanctionsList[x].program

String

Program to which the name belongs

data.sanctionsList[x].remarks

String

Observations

data.sanctionsList[x].identifications

Array

List of known identifications of the name entered

data.sanctionsList[x].identifications[x].type

String

Type of identification

data.sanctionsList[x].identifications[x].number

String

Document number

data.sanctionsList[x].identifications[x].country

String

Document's country of origin

data.sanctionsList[x].identifications[x].issueDate

String

Document Date of Issue

data.sanctionsList[x].identifications[x].expireDate

String

Document's expiration date

data.sanctionsList[x].aliases

Array

List of surnames by which the name entered can also be identified

data.sanctionsList[x].aliases[x].type

String

Type of surname

data.sanctionsList[x].aliases[x].category

String

Category of surname

data.sanctionsList[x].aliases[x].name

String

First or last name (can be false document)

data.sanctionsList[x].addresses

Array

List of known addresses of the entered name

data.sanctionsList[x].addresses[x].address

String

Address

data.sanctionsList[x].addresses[x].city

String

City

data.sanctionsList[x].addresses[x].stateOrProvince

String

State or province

data.sanctionsList[x].addresses[x].postalCode

String

Postal code (CEP)

data.sanctionsList[x].addresses[x].country

String

Country

{
  "statusCode": "",
  "data": {
    "message": "",
    "sanctionsList": [
      {
        "type": "",
        "entityName": "",
        "list": "",
        "program": "",
        "remarks": "",
        "identifications": [
          {
            "type": "",
            "number": "",
            "country": "",
            "issueDate": "",
            "expireDate": ""
          }
        ],
        "aliases": [
          {
            "type": "",
            "category": "",
            "name": ""
          }
        ],
        "addresses": [
          {
            "address": "",
            "city": "",
            "stateOrProvince": "",
            "postalCode": "",
            "country": ""
          }
        ]
      }
    ]
  }
}

Private Restrictions List (PJ78)

Query the presence in the private list of restrictions.

Section: pjDenyListPrivate

Required parameter: cnpj

Attribute

Type

Description

statusCode

String

Query status ()

data

Object

Return data

data.message

String

Descriptive with query status

data.recordFound

Boolean

Indicative of presence in the private restriction list

data.cnpj

String

CNPJ

data.name

String

Name

{
  "statusCode": "",
  "data": {
    "message": "",
    "recordFound": true,
    "cnpj": "",
    "name": ""
  }
}

ANTT

Consult the ANTT site to identify if the carrier is qualified to perform activities.

Section: antt

Required parameter: cnpj, plate

Plate formats: AAA9999 or AAA9A999

Attribute

Type

Description

statusCode

String

Query status ()

data

Object

Return data

data.hasRegister

Boolean

Status informing whether it contains record

data.transporter

String

Carrier

data.rntrc

String

RNTRC number

data.rntrcSituation

String

Status

data.memberSince

String

Date of first relationship

data.expirationDate

String

Expiry date

data.city

String

City

data.message

String

Message present at registration

{
  "statusCode": "",
  "data": {
    "hasRegister": true,
    "transporter": "",
    "rntrc": "",
    "rntrcSituation": "",
    "memberSince": "",
    "expirationDate": "",
    "city": "",
    "message": ""
  }
}

Last updated 5 months ago

KYC & Compliance (PJ44)

KYC & Membership Compliance (PJ59)

Lawsuits - NEW (PJ66)

Lawsuits with keywords (PJ49)

Media Exposure + Related News (PJ67)

OFAC Sanctions List

Private Restrictions List (PJ78)

ANTT