Brazilian regulatory risk & compliance screening of a company by CNPJ: checks the federal debarment (CEIS), anti-corruption (CNEP), leniency (Acordos de Leniência) and forced-labor (Lista Suja, MTE) registries and returns a verdict + 0–100 risk score, each hit flagged active or historical. The Brazilian complement global sanctions/PEP screens miss — a company barred or listed by the Brazilian government comes back clean on OFAC/EU/UK/UN. Company-level public data; no CPF; not legal advice.
| Network | Scheme | Amount | Pay To |
|---|---|---|---|
| Base | exact | $0.03 USDC | 0x1577...7D90 |
| solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp | exact | 0.03 tokens | 3fPw1n...ShRk |