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Global Sanctions's Economic Group & PEP Screening by CNPJ/taxID

Apify · published by brasildados

APIFY

Screen a Brazilian company's entire economic group (by CNPJ / Tax ID) for sanctions and PEP exposure. Every related company and person with national + international hits (OFAC, EU, UN, UK, INTERPOL) and a group risk summary. Up to 1,000 CNPJs. Standby API POST /check.

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APIFY STORE

Published by BrasilDados.org - API e Data as a Service. Apify hosts the Actor. IQ.net has not run it.

USD 0.1 per event

Apify Store rating 0.0 from 0 reviews. This is the source average, not an IQ.net score.

3 users reported by Apify, including the publisher.

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This listing is taken from the catalogues and the provider named above. The price is what that source advertised.