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Sanction record

What exactly does this sanction say?

Enter the identifier of a sanction you got from the search and review the full record: the party and all its names, the type of sanction, the sanctioning body, the dates, the legal basis, the case and the fine, the dismissed public servant's position or the terms of the leniency agreement, as the case may be. Free, no login.

The id field returned by the CGU sanctions search, exactly as it appears.

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One sanction with every detail

Every sanction in the Controladoria-Geral da União's integrity registers (CEIS, CNEP, CEAF, CEPIM and leniency agreements) has its own identifier, which the search returns. This lookup resolves it and returns the full record: the sanctioned party with every name the register holds for it and its document (CPFs come masked), the register and the type of sanction, the start, end, publication and final decision dates, the sanctioning body with its state and sphere, the legal basis, the case number, the information source, the notes, the fine and the reason. Where it applies, it adds the dismissed public servant's position, role, unit and act, or the status, terms and effects of the leniency agreement. If no register holds that identifier, the response is found: false. Croma answers from the dataset it keeps up to date with the full source.

  • Party and sanction

    Name and every registered name, document, register, sanction type and code, scope, dates and reason.

  • Body, legal basis and case

    Sanctioning body with state and sphere, legal basis, case number, publication, information source, notes and fine.

  • Public servant or agreement, as the case may be

    Position, role, unit and act of the dismissed public servant, or status, terms and effects of the leniency agreement.

Common questions

From the Controladoria-Geral da União (CGU), which runs Brazil's federal integrity registers: CEIS, CNEP, CEAF, CEPIM and leniency agreements. Croma answers from the dataset it keeps up to date with the full source, brought up to date every day, and the as_of field says which date the data corresponds to.

Yes, it is free and needs no account. There is only a cap on lookups per hour from the same connection to prevent abuse, and one sanction per lookup. For volume, use the Croma API.

From the CGU sanctions search: every result carries an id field. It is not the party's CNPJ or CPF; to search by document or name use the search tool, then open the sanction you are interested in here.

That no CGU register holds a sanction with that identifier as of the date in as_of. It is a definitive answer, not an error. Enter the identifier exactly as the search returned it.

Keep digging with another lookup

Solutions

Each solution gathers the public records that answer one concrete question: who is this company, is it sanctioned, what cases does it face, what changed in the rules. Try it for free on the page, then take it to your code with a key.

Run this from your own code

One API key gives you this source and the rest of the catalog: the United States, Brazil, Mexico, Peru and Colombia, typed and ready for your agents.

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