Sanctions and debarment screening of a Brazilian company by CNPJ across 5 federal lists: CEIS (debarred companies), CNEP (anti-corruption penalties), CEPIM (barred non-profits), leniency agreements (Acordos de Leniência) and the forced-labor employers register (Lista Suja/MTE) — entries with validity dates and an is_currently_sanctioned verdict. The Brazilian complement to OFAC/EU/UN global screening, for KYB and compliance
| Network | Scheme | Amount | Pay To |
|---|---|---|---|
| Base | exact | $0.02 USDC | 0xc2BF...840a |