DIdirectdigital
Controladoria-Geral da União - CGU

CNEP: punished companies — CGU

Tells whether a company (CNPJ) or person (CPF) is on the national register of punished companies (CNEP), which lists the sanctions applied under the Anti-Corruption Law (Law 12,846/2013).

Source: CGU CNEP list (Cadastro Nacional de Empresas Punidas), published on the Portal da Transparência; the query reads a periodically updated copy of the list.

Returns: the number of occurrences and, for each sanction, the punished party, the type of sanction, its start and end dates, the sanctioning body, the amount of the fine, the legal basis, the publication and the proceeding number.

Execution: synchronous; no PDF.

Note:

  • Send cpf or cnpj, not both. Accepts alphanumeric CNPJ.
  • Nothing found is a success (code 1) with NumeroOcorrencias equal to 0.
  • A sanction that appears in several versions of the list is returned once, from the latest version that has it; rows the CGU lists separately within one version stay separate. Sanctions that no longer appear in the current list are also returned: ArquivoNome names the latest list version in which each one appears, and Recencia is the date of the current version.
  • DataFim is empty when the list gives no end date; an empty DataFim does not mean the sanction has ended.
post/br/cgu/cnep

Request

Query parameters

test_modeboolean

true returns simulated data, without querying the source. Queries that do not offer test mode return code 7.

lightweightboolean

Lightweight mode (internal use).

Request body application/x-www-form-urlencoded

cpfstring

Person's CPF, with or without punctuation. Send cpf or cnpj, not both.

cnpjstring

Company's CNPJ, 14 characters, with or without mask; accepts alphanumeric CNPJ. Send cpf or cnpj, not both.

Response

Success

ApiResultType'Success' | 'SuccessWithRemarks' | 'InvalidInput' | 'DataUnavailable' | 'NotFound' | 'InvalidParameters' | 'UnsupportedCombination' | 'RemoteUnavailable' | 'Timeout' | 'RetryLimitReached' | 'RemoteError' | 'InProgress' | 'InsufficientCredits' | 'ConcurrentLimitReached' | 'TransactionUnavailable' | 'AccessDenied' | 'TransactionCancelled' | 'Created' | 'Updated' | 'Deleted' | 'InternalError' | 'ValidationFailed' | 'Conflict' | 'ResourceLocked' | 'PendingApproval' | 'Approved' | 'Rejected' | 'Cancelled' | 'Paused' | 'Resumed'

New unified result type for queries and administrative operations. Replaces TransactionResultType with better semantics.

BalanceInBrlnumber double

Current balance in BRL.

BalanceInCreditsinteger

Current balance in credits.

DataSourceCategorystring

Data source category

Datestring date-time

Transaction date.

ElapsedTimeInMillisecondsinteger

Execution time (in milliseconds).

ExecutedDataSourceNamestring

Display name of the query type that actually ran.

ExecutedDataSourceTypeIdinteger

Id of the query type that actually ran (the one recorded on the transaction), which may differ from the requested type when the route is generic per state or when a master delegates to a sub-query.

HasOriginalFilesboolean

Indicates that the transaction carries original files from the source (the issued certificate, for example) for download at OriginalFilesUrl. False does not mean the URL does not exist: it is always built.

HasPdfboolean

Indicates that there is a PDF proof document for the result.

Messagestring

Message.

OriginalFilesUrlstring

URL to download the transaction's original files (when available).

OutdatedResultboolean

Indicates that the result is dated.

PdfUrlstring

URL to download the transaction's PDF proof document (when available).

ResultSubtypestring

Specific result subtype to provide additional context (e.g.: 'duplicate_name', 'invalid_cpf').

ResultTypeCodeinteger

Numeric result code (compatible with TransactionResultTypeCode but extensible).

TotalCostnumber double

Internal use only.

TotalCostInCreditsinteger

Total transaction cost in credits.

TransactionResultType'Success' | 'SuccessWithRemarks' | 'InvalidInputData' | 'UnavailableData' | 'EntityNotFound' | 'InvalidParameters' | 'ParametersNotSupported' | 'RemoteSystemUnavailable' | 'Timeout' | 'AttemptsLimitReached' | 'RemoteSystemError' | 'AsyncExecutionInProgress' | 'AwaitingExecution' | 'BirthDateRequired' | 'InsufficientBalance' | 'SimultaneousTransactionsLimitReached' | 'TransactionUnavailable' | 'AccessDenied' | 'TransactionCancelled' | 'InternalError'
<table class="transaction"><thead><tr><th>TransactionResultType Code</th><th>TransactionResultType</th><th>Final</th><th>Billable</th><th>Error</th></tr></thead><tbody><tr><td>1</td><td>Success</td><td>True</td><td>True</td><td>False</td></tr><tr><td>2</td><td>Partial success or success with remarks</td><td>True</td><td>True</td><td>False</td></tr><tr><td>3</td><td>Invalid input or document</td><td>True</td><td>False</td><td>True</td></tr><tr><td>4</td><td>Data not available</td><td>True (for the day)</td><td>False</td><td>False</td></tr><tr><td>5</td><td>Entity or document nonexistent/not found</td><td>True</td><td>True</td><td>False</td></tr><tr><td>6</td><td>Invalid input parameters</td><td>True</td><td>False</td><td>True</td></tr><tr><td>7</td><td>Unsupported parameter combination</td><td>True</td><td>False</td><td>True</td></tr><tr><td>8</td><td>Data source or remote system unavailable</td><td>False</td><td>False</td><td>True</td></tr><tr><td>9</td><td>Time limit exceeded</td><td>False</td><td>False</td><td>True</td></tr><tr><td>10</td><td>Attempts limit reached</td><td>False</td><td>False</td><td>True</td></tr><tr><td>11</td><td>Error in the data source or remote system</td><td>False</td><td>False</td><td>True</td></tr><tr><td>12</td><td>Transaction in progress</td><td>False</td><td>False</td><td>False</td></tr><tr><td>101</td><td>Insufficient credit balance, please contact us</td><td>False</td><td>False</td><td>True</td></tr><tr><td>102</td><td>Simultaneous transactions limit reached, please contact us</td><td>False</td><td>False</td><td>True</td></tr><tr><td>103</td><td>Transaction not available, please contact us</td><td>False</td><td>False</td><td>True</td></tr><tr><td>104</td><td>Invalid credentials or access denied, please contact us</td><td>False</td><td>False</td><td>True</td></tr><tr><td>105</td><td>Transaction cancelled, please contact us</td><td>False</td><td>False</td><td>True</td></tr><tr><td>255*</td><td>Unexpected internal error, please contact us</td><td>True (for the day)</td><td>False</td><td>True</td></tr><tr><td>* Query under maintenance, try again later or contact Exato to report the problem</td></tr></tbody></table>
TransactionResultTypeCodeinteger

Transaction result type code.

UniqueIdentifierstring

Unique transaction identifier. Store it for control and debugging.

Changes

No operation changes recorded.