---
title: "CGU Sanction"
method: POST
path: "/br/cgu/sanction/v1"
tags: ["Brazil", "Controladoria-Geral da União (CGU)"]
---

# CGU Sanction

`POST /br/cgu/sanction/v1`

## Request

- Base URL: `https://api.croma.run`
- URL: `https://api.croma.run/br/cgu/sanction/v1`
- Auth: HTTP bearer

Resolve one sanction on Brazil's federal integrity registers (CGU) by its id and return the full record: the party, its names and document (CPFs masked), the sanction, the sanctioning body, the dates, the legal basis, the process, and the fine, the expelled servant's post or the leniency agreement's terms where they apply. `found: false` when no register carries that id. Served by Croma (`as_of` says how current the data is), brought up to date daily.

**Dataset endpoint**: answers from the whole source in milliseconds and carries `as_of`.

## Headers

- `Idempotency-Key` string

## Request body

- object
  - `id` string, required: Id de la sanción, p. ej. `ceis-72529`, como lo devuelve la búsqueda.

## Response `200`

Successful response

- CguSanctionResponse
  - `data` CguSanctionData, required
    - `found` boolean, required
    - `id` string, required
    - `as_of` string, nullable, required: How current the data in this response is.
    - `sanction` object, nullable, required
      - `id` string, required: The register and CGU's own code, joined by a hyphen, e.g. `ceis-72529`: the key.
      - `list` 'ceis' | 'cnep' | 'ceaf' | 'cepim' | 'leniency', required: `ceis`, `cnep`, `ceaf`, `cepim` or `leniency`.
      - `sanction_code` string, required: CGU's own code for the sanction; the agreement number for a non-profit's bar; the agreement id for a leniency agreement.
      - `party_type` 'individual' | 'company', nullable, required: `individual` or `company`; null for a foreign or unidentified party.
      - `document_type` 'cpf' | 'cnpj' | 'foreign', nullable, required: What `document` is: a Brazilian CPF, a CNPJ, or a foreign identifier.
      - `document` string, nullable, required: The party's document as it can be shown: a CNPJ in full (`12.345.678/0001-90`), a CPF masked the way CGU masks it (`***.456.789-**`), a foreign identifier as published.
      - `name` string, required: The party's name as the register records it.
      - `names` string[], required: Every name the register gives the party (as sanctioned, as the sanctioning body reported it, the company's registered and trade names), for search.
      - `sanction_type` string, nullable, required: The kind of sanction, as CGU words it, e.g. `Suspensão`, `Multa`, `Demissão`, `Declaração de Inidoneidade sem prazo determinado`.
      - `start_date` string, nullable, required: `yyyy-mm-dd` the sanction started.
      - `end_date` string, nullable, required: `yyyy-mm-dd` the sanction's term ends, when it has one. A past date does not mean the sanction has ended: CGU removes a sanction from the register when it ends.
      - `publication_date` string, nullable, required: `yyyy-mm-dd` the sanction was published.
      - `final_judgment_date` string, nullable, required: `yyyy-mm-dd` the decision became final (trânsito em julgado), for a court-imposed sanction.
      - `information_date` string, nullable, required: `yyyy-mm-dd` the sanctioning body reported it.
      - `publication` string, nullable, required: Where the sanction was published, e.g. `Diário Oficial da União`.
      - `publication_detail` string, nullable, required
      - `scope` string, nullable, required: How far the sanction reaches (abrangência), as CGU words it.
      - `sanctioning_body` string, nullable, required: The body that imposed the sanction; for a non-profit's bar, the ministry that granted the transfer.
      - `sanctioning_body_state` string, nullable, required: Two-letter state (UF) of the sanctioning body, not of the party; null for a federal body.
      - `sanctioning_body_sphere` 'federal' | 'state' | 'municipal', nullable, required: `federal`, `state` or `municipal`.
      - `legal_basis` string, nullable, required: The legal basis the sanctioning body cites.
      - `process_number` string, nullable, required: The administrative or court process the sanction came from.
      - `information_source` string, nullable, required: Where CGU received the sanction from, e.g. `Conselho Nacional de Justiça (CNJ-DF)`.
      - `notes` string, nullable, required
      - `fine_amount` number, nullable, required: The fine in reais, for a fine under the Anti-Corruption Law.
      - `reason` string, nullable, required: Why a non-profit is barred from federal transfers.
      - `public_servant` object, nullable, required: Set only for an expelled federal servant.
        - `position` string, nullable, required: The permanent post the servant held (cargo efetivo).
        - `role` string, nullable, required: The appointed role or function, when there was one.
        - `unit` string, nullable, required: The federal body the servant worked in.
        - `act_number` string, nullable, required: The number of the act that imposed the penalty.
      - `agreement` object, nullable, required: Set only for a leniency agreement.
        - `status` string, nullable, required: `Em Execução` or `Cumprido`, as CGU words it.
        - `terms` string, nullable, required: The agreement's terms, as CGU summarises them.
        - `effects` object[], required: What the agreement grants the company.
          - `effect` string, required: What the agreement grants, as CGU words it, e.g. an exemption from a declaration of unfitness.
          - `detail` string, nullable, required

## Other responses

- `400`: Invalid request body
- `401`: Missing or invalid API key
- `429`: Rate limit exceeded
- `500`: Internal error
- `502`: Upstream source returned an error

---

[API](https://skmtc.dev/usecroma/apis/croma-marketplace-api.md) · [All operations](https://skmtc.dev/usecroma/apis/croma-marketplace-api/llms.txt) · [OpenAPI document](https://skmtc.dev/usecroma/apis/croma-marketplace-api/revisions/df016cdb29d7?raw)