BrazilTrace.
Start free
Public records / Company

PARAISO IND COM DE ALIMENTOS E ABATE DE AVES LTDA

CNPJ 03.673.994/0001-03
Registries with entries
2
Currently listed
7
Monitoring since
2 August 2026

Federal debarment (CEIS + CNEP)

Controladoria-Geral da União (CGU), Brazil
Currently listed
fonte
CNEP
nome sancionado
PARAISO IND COM DE ALIMENTOS E ABATE DE AVES LTDA
categoria
Publicação extraordinária da decisão condenatória
inicio
20/07/2023
orgao
PARAISO IND COM DE ALIMENTOS E ABATE DE AVES LTDA
First seen by us 2 August 2026 · source last retrieved 2026-08-03 06:16 UTC · official source ↗
Currently listed
fonte
CNEP
nome sancionado
PARAISO IND COM DE ALIMENTOS E ABATE DE AVES LTDA
categoria
Publicação extraordinária da decisão condenatória
inicio
07/05/2025
orgao
PARAISO IND COM DE ALIMENTOS E ABATE DE AVES LTDA
First seen by us 2 August 2026 · source last retrieved 2026-08-03 06:16 UTC · official source ↗
Currently listed
fonte
CNEP
nome sancionado
PARAISO IND COM DE ALIMENTOS E ABATE DE AVES LTDA
categoria
Multa
inicio
21/05/2025
orgao
PARAISO IND COM DE ALIMENTOS E ABATE DE AVES LTDA
First seen by us 2 August 2026 · source last retrieved 2026-08-03 06:16 UTC · official source ↗
Currently listed
fonte
CNEP
nome sancionado
PARAISO IND COM DE ALIMENTOS E ABATE DE AVES LTDA
categoria
Publicação extraordinária da decisão condenatória
inicio
21/05/2025
orgao
PARAISO IND COM DE ALIMENTOS E ABATE DE AVES LTDA
First seen by us 2 August 2026 · source last retrieved 2026-08-03 06:16 UTC · official source ↗
Currently listed
fonte
CNEP
nome sancionado
PARAISO IND COM DE ALIMENTOS E ABATE DE AVES LTDA
categoria
Multa
inicio
20/07/2023
orgao
PARAISO IND COM DE ALIMENTOS E ABATE DE AVES LTDA
First seen by us 2 August 2026 · source last retrieved 2026-08-03 06:16 UTC · official source ↗
Currently listed
fonte
CNEP
nome sancionado
PARAISO IND COM DE ALIMENTOS E ABATE DE AVES LTDA
categoria
Multa
inicio
07/05/2025
orgao
PARAISO IND COM DE ALIMENTOS E ABATE DE AVES LTDA
First seen by us 2 August 2026 · source last retrieved 2026-08-03 06:16 UTC · official source ↗
What this does not prove: A sanction has a start and often an end date — an expired entry is not an active restriction, and we surface both. These registries cover dealings with the Brazilian state, not commercial conduct toward private buyers. Full guide →

Environmental embargoes

IBAMA, Brazil
Currently listed
nome embargado
PARAISO IND.COM.DE ALIMENTOS E ABATE DE AVES LTDA
municipio
Paraíso do Tocantins
uf
TO
data embargo
28/11/12 17:25:00
situacao desmatamento
N
descricao infracao
Construir, reformar, ampliar, instalar ou fazer funcionar estabelecimentos, obras ou serviços potencialmente poluidores ou utilizadores de recursos naturais, sem licença ou autorização dos órgãos ambientais competentes, em desacordo com a licença
num auto infracao
719609
First seen by us 2 August 2026 · source last retrieved 2026-08-03 06:16 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 →

How to read this page

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.

If you believe something here is wrong or out of date, tell us at [email protected] and check the official source linked against each entry. Corrections at source flow through automatically on our next retrieval.

Run a full check on this supplier — free