BrazilMCP

Brazilian company registry lookup by CNPJ or company name — official Receita Federal (RFB) data for KYB and business verification in Brazil: registration status, legal and trade name, CNAE activities, address, partners (QSA), tax regime

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

Corporate ownership graph of a Brazilian company by CNPJ — maps the economic group from official Receita Federal registry data: direct and indirect corporate shareholders, subsidiaries, sibling companies and the ultimate parent, each node with registration status, company size and state. For KYB, AML and counterparty risk in Brazil. Company-to-company ownership only — no personal data

Brazilian federal tax debt check by CNPJ — official PGFN Dívida Ativa da União data: number of inscriptions, consolidated amount in BRL, how many are under judicial enforcement or in installment plans, oldest debt date, and a breakdown by tax type, social security and FGTS. Aggregated across all branches of the company. For KYB, credit risk and supplier onboarding in Brazil

Aggregated due-diligence (KYB) dossier on a Brazilian company by CNPJ: official registry record (Receita Federal), corporate group ownership graph, federal tax debt (PGFN Dívida Ativa), government contracts and procurement history (PNCP), sanctions screening across 5 federal lists (CEIS/CNEP/CEPIM/leniency/forced-labor) and derived compliance risk flags; every section declares source, coverage and reference date