Statements: I P DINIZ - ME

Canonical ID: NK-MxyC2idqkq5Q8SntW8WoCk · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:country`	br	br_ceis	`br-ceis-2ed4338415e469012ad929182ce2cdfe34a5e459`	2024-10-02
`Company:country`	br	br_tcu_debarred	`br-cnpj-04892818000117`	2024-12-22
`Company:id`	ae4f7f85210aa311ffe1e46e7c8ec4dc49992a3a	br_tcu_debarred	`br-cnpj-04892818000117`	2024-12-22
`Company:id`	75913ee7efd7bb06374ea4d683683aa0d4f5275c	br_ceis	`br-ceis-2ed4338415e469012ad929182ce2cdfe34a5e459`	2025-09-12
`Company:name`	I. P. Diniz	br_ceis	`br-ceis-2ed4338415e469012ad929182ce2cdfe34a5e459`	2024-10-02
`Company:name`	I P DINIZ - ME	br_tcu_debarred	`br-cnpj-04892818000117`	2024-12-22
`Company:programId`	BR-CEIS	br_ceis	`br-ceis-2ed4338415e469012ad929182ce2cdfe34a5e459`	2025-09-12
`Company:taxNumber`	04892818000117	br_tcu_debarred	`br-cnpj-04892818000117`	2024-12-22
`Company:taxNumber`	04892818000117	br_ceis	`br-ceis-2ed4338415e469012ad929182ce2cdfe34a5e459`	2024-10-02
`Company:topics`	debarment	br_tcu_debarred	`br-cnpj-04892818000117`	2024-12-22
`Company:topics`	debarment	br_ceis	`br-ceis-2ed4338415e469012ad929182ce2cdfe34a5e459`	2024-10-02