Financial
List of PGFN Debtors (PF94)
Returns whether the consulted CPF is enrolled in active debts with the PGFN.
Section: pfPgfnDebtors
Required parameter: cpf
Attribute | Type | Description |
---|---|---|
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 |
Equity and Income Estimate (PF24)
Returns an estimate of the person's income and wealth calculated by different variables from available public queries.
Section: pfFinantialData
Required parameter: cpf
Optional parameter: birthDate
This information is required in some sources to complete the execution of minors
Attribute | Type | Description |
---|---|---|
statusCode | String | Query status (details) |
data | Object | Return data |
data.totalAssets | String | Estimated total wealth of the individual |
data.taxReturns | Array | List of objects with the history of income tax refunds |
data.taxReturns[x].year | String | Year of tax return |
data.taxReturns[x].status | String | Tax return status |
data.taxReturns[x].bank | String | Bank used for tax return |
data.taxReturns[x].captureDate | String | Date of capture |
data.taxReturns[x].lastUpdateDate | String | Date of last update |
data.incomeEstimates | Object | Estimated income |
data.incomeEstimates.mte | String | Estimated income according to the MTE |
data.incomeEstimates.ibge | String | Estimated income according to IBGE |
data.incomeEstimates.companyOwnership | String | Estimated income even without formal work history |
data.lastUpdateDate | String | Date of last update |
General Table of Disabled Persons - Central Bank of Brazil (PF44)
Returns, if included in the General Table of Disabled Persons of the Central Bank of Brazil, information about the disqualification.
Section: pfBacenQgi
Mandatory parameters: cpf
Attribute | Type | Description |
---|---|---|
statusCode | String | Query status (details) |
data | Object | Return data |
data.message | String | Description with query status |
data.disabledList | Array | List of objects with the disqualification data |
data.disabledList[x].pas | String | PAS (Sanctioning Administrative Process) |
data.disabledList[x].name | String | Name |
data.disabledList[x].cpf | String | CPF |
data.disabledList[x].penalty | String | Penalty |
data.disabledList[x].publicationDate | String | Date of publication |
data.disabledList[x].penaltyDeadline | String | Penalty deadline |
CVM Associate (PF47)
Returns CPF information related to financial institutions
Section: pfAssociatedCvm
Required parameter: cpf
Attribute | Type | Description |
---|---|---|
statusCode | String | Query status (details) |
data | Object | Return data |
data.message | String | Descriptive with query status |
data.associates | Array | Describes the data of the types of registration 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 Situation |
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 |
Income Ibope (PF50)
Returns information about a person's house hold income / ibope income
Section: pfIbopeIncome
Required parameter: cpf
Attribute | Type | Description |
---|---|---|
statusCode | String | Query status (details) |
data | Object | Return data |
data.message | String | Descriptive with query situation |
data.ibopeIncome | Float | ibope income value |
Estimated Income (PF51)
Returns a person's estimated income information
Section: pfEstimatedIncome
Required parameter: cpf
Attribute | Type | Description |
---|---|---|
statusCode | String | Query status (details) |
data | Object | Return data |
data.message | String | Descriptive with query status |
data.estimatedIncome | Float | Estimated income value |
Credit Information System (PF96)
Returns a person's credit information.
Section: pfCreditOperationScr
Required parameters: cpf, PF
Attribute | Type | Description |
---|---|---|
statusCode | String | Query status (details) |
data | Object | Return data |
data.message | String | Description with query status |
data.clientCode | String | CPF |
data.registrationDate | Date | Registration date |
data.baseDate | Date | Base date for query |
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 at 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 | Maturity indicator description |
data.operationSumaryList[x].listOfDebts[x].value | String | Due date value |
Temporary Penalties at CVM (PF93)
Query the CVM's list of Temporary Penalties to see if the participant is temporarily prevented from operating in the capital market due to a decision in an Administrative Sanctioning Process
Section: pfPenaltiesOnCvm
Required parameters: name
Attribute | Type | Description |
---|---|---|
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 |
Last updated