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MAGNO SANTOS & ANTONIO ALMEIDA LTDA

CNPJ 02.700.012/0001-54
Registries with entries
1
Currently listed
2
Monitoring since
2 August 2026

Environmental embargoes

IBAMA, Brazil
Currently listed
nome embargado
MAGNO SANTOS & ANTONIO ALMEIDA LTDA
municipio
Ipixuna do Pará
uf
PA
data embargo
2012-05-11 09:35:00
descricao infracao
COMO MEDIDA DE CESSAR O DANO CONTINUADO/APROPRIAÇÃO DE CRÉDITO INDEVIDO PARA O ACOBERTAMENTO DE MADEIRA/CARVÃO (ILEGAL) FICANDO BLOQUEADO (SUSPENSO O ACESSO AOS SISTEMAS OFICIAIS DE CONTROLE IMPEDINDO A GERAÇÃO, MOVIMENTAÇÃO E TRANSFORMAÇÃO, ATÉ A EFETIVAÇÃO DE TODOS OS AJUSTES ADMINISTRATIVOS CABÍVEIS E POSTERIOR DECISÃO DA AUTORIDADE COMPETENTE.
num auto infracao
530439
First seen by us 2 August 2026 · source last retrieved 2026-09-15 09:37 UTC · official source ↗
Currently listed
nome embargado
MAGNO SANTOS & ANTONIO ALMEIDA LTDA
municipio
Ipixuna do Pará
uf
PA
data embargo
2013-12-20 07:30:00
descricao infracao
Lei Fed. 9605/98 Art. 70, 72 II, VII Dec. Fed. 6514/08 Art. 3º II, VII e 82
num auto infracao
640123
First seen by us 2 August 2026 · source last retrieved 2026-09-15 09:37 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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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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