Environmental embargoes
- 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
- 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
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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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