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I P DINIZ - ME

Debarred entity

I P DINIZ - ME is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	I P DINIZ - ME · I. P. Diniz				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Brazil				[sources]
Registration number	not available				[sources]
Tax Number	`04892818000117`				[sources]
Last change	2025-09-12	Last processed	2026-02-14	First seen	2024-10-02

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Brazil	Tribunal de Contas da União		2023-05-05	2026-05-05

Data sources

Brazil List of Debarred Bidders98

The TCU list of Debarred Bidders is a catalog of individuals and companies sanctioned by Brazil's Tribunal de Contas da União, prohibiting them from participating in public procurement processes.

Brazil · TCU

Brazil National Register of Disreputable and Suspended Companies16,040

The National Register of Ineligible and Suspended Companies (CEIS) lists individuals and companies sanctioned from public procurement in Brazil.

Brazil · CGU

Source data IDs: br-ceis-2ed4338415e469012ad929182ce2cdfe34a5e459 · br-cnpj-04892818000117

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-MxyC2idqkq5Q8SntW8WoCk?nested=true

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Factsheet Relationships Data sources

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