BrazilTrace.
Public records / Company

PETROLEO MONTES CLAROS LTDA

CNPJ 04.588.291/0001-31
Registries with entries
1
Currently listed
1
Monitoring since
2 August 2026

Federal debarment (CEIS + CNEP)

Controladoria-Geral da União (CGU), Brazil
Currently listed
fonte
CEIS
nome sancionado
PETROLEO MONTES CLAROS LTDA
categoria
Impedimento/proibição de contratar com prazo determinado
inicio
23/08/2021
fim
23/08/2031
fim iso
2031-08-23
uf
MG
orgao
PETROLEO MONTES CLAROS 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 →

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If you believe something here is wrong or out of date, tell us at [email protected] and check the official source linked against each entry.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