Brazil Register of Persons Disqualified from Senior Roles

The QGI is a dataset from the Central Bank of Brazil listing individuals disqualified from certain roles in financial institutions and consortium administrators.

The QGI, maintained by the Central Bank of Brazil, serves as a crucial resource for monitoring regulatory compliance in the financial sector. It enumerates individuals who, due to penalties incurred in administrative sanction proceedings, are temporarily prohibited from occupying key positions such as administrators or board members in financial or consortium administration entities.

Data overview

Entities:
Total812
Searchable386
Targets386
Entity types:
People386
Countries:
Brazil386
Publisher:Banco Central do Brasil (BCB) · Brazil

The Central Bank of Brazil

Collections:in OpenSanctions Default · Warrants and Criminal Entities
Information:dadosabertos.bcb.gov.br
Source data:olinda.bcb.gov.br · JSON
Coverage:added · frequency: daily
Last processed:2025-09-28 01:25:01 · v. 20250928012501-mrs
Last change:

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities423.38 KB
names.txtTarget names text file9.28 KB
senzing.jsonSenzing entity format174.38 KB
targets.nested.jsonTargets as nested JSON428.66 KB
targets.simple.csvTargets as simplified CSV93.32 KB

Help: Using the data · model reference · delta updates · support · change log · licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
TEREZINHA CASTRO ARNOUDPersonBrazil
WALMOR DE ARAUJOPersonBrazil
JULIO CESAR LOPES PEREIRAPersonBrazil
MARIA APARECIDA RODRIGUES DUARTE HERNANDEZPersonBrazil
ALBERTO MAURICIO CALOPersonBrazil
LUIZ FERNANDO GONCALVES VELOSOPersonBrazil
JOAO AGUIAR NETOPersonBrazil
ADRIANO NOLETO DA SILVAPersonBrazil
WENDEL DE SOUZA BUENOPersonBrazil
LENI TERESINHA DE SOUZAPersonBrazil
ROSABELA FLORES ALMEIDAPersonBrazil
CEZAR AUGUSTO LAZZARIPersonBrazil
MARCIA ELISA PEREIRA TRINDADEPersonBrazil
ALICE ARNOUD HEREDIA BECKPersonBrazil
GLEIDSON DE LIMAPersonBrazil
Code on GitHub