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EFC INVESTIMENTOS E PARTICIPACOES SOCIETARIAS LTDA

CNPJ 03.697.840/0001-43
Registries with entries
1
Currently listed
2
Monitoring since
2 August 2026

Environmental embargoes

IBAMA, Brazil
Currently listed
nome embargado
EFC INVESTIMENTOS E PARTICIPACOES SOCIETARIAS LTDA
municipio
São José de Mipibu
uf
RN
data embargo
2025-05-16 15:17:22
descricao infracao
A partir deste momento fica embargada toda e qualquer atividade agrossilvipastoril na área de 10,59 hectares, descrita no Auto de Infração CME3UEQU, com objetivo de promover a regeneração vegetacional da floresta nativa, conforme Memorial Descritivo anexo ao presente termo. Exceto as atividades de combate a incêndios florestais, até ulterior deliberação deliberação.
area embargada ha
10,5845
num auto infracao
CME3UEQU
First seen by us 2 August 2026 · source last retrieved 2026-09-16 09:37 UTC · official source ↗
Currently listed
nome embargado
EFC INVESTIMENTOS E PARTICIPACOES SOCIETARIAS LTDA
municipio
Bento Fernandes
uf
RN
data embargo
2026-03-13 12:10:50
descricao infracao
Fica embargada toda e qualquer atividade agrossilvipastoril na área de 92.57 hectares, descrita no Auto de Infração IEVZNR9A com objetivo de promover a regeneração vegetacional da floresta nativa, conforme Carta Imagem anexa ao presente termo, com exceção de atividades de combate a incêndios florestais, até ulterior deliberação.
area embargada ha
92,5774
num auto infracao
IEVZNR9A
First seen by us 31 August 2026 · source last retrieved 2026-09-16 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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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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