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DIZZA DO CARMO SILVA - ME

CNPJ 02.251.209/0001-53
Registries with entries
1
Currently listed
1
Monitoring since
2 August 2026

Environmental embargoes

IBAMA, Brazil
Currently listed
nome embargado
DIZZA DO CARMO SILVA - ME
municipio
Jardim
uf
MS
data embargo
2008-03-05 09:30:00
descricao infracao
Em função de diversos problemas cadastrais - CTF e pela constatação de fraude no Sistema DOF (dolosa ou culposa), ficam suspensas todas as atividades relacionadas a operação deste sistema - bloqueio - até o saneamento de todas as pendências e comprovação de regularidade para todas as origens e carvoarias, incluindo apresentação de ciência/anuência de prop. rurais.
num auto infracao
542965
First seen by us 2 August 2026 · source last retrieved 2026-09-15 03:37 UTC · official source ↗
What this does not prove: An embargo names an area and a responsible party; it is not by itself a finding about every product a company sells. About 10% of records carry no usable CNPJ or CPF and cannot be matched to a company by identifier alone. Full guide →

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This is a republication of entries from official public registries, with the source named, linked and dated. It is not an accusation by us, not a rating, and not a judgement about whether this company is safe to deal with. We publish no score.

It is also not a complete picture. It covers only the registries we mirror in full and only entries matched to this exact CNPJ. Several sources — property-level deforestation, indigenous land overlap, traceability documents — cannot be checked from a tax number alone and are not reflected here. See the methodology.

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