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WALDEMAR DA SILVA FILHO - INDUSTRIA

CNPJ 06.028.985/0001-40
Registries with entries
1
Currently listed
2
Monitoring since
2 August 2026

Environmental embargoes

IBAMA, Brazil
Currently listed
nome embargado
WALDEMAR DA SILVA FILHO - INDUSTRIA
municipio
Paragominas
uf
PA
data embargo
2007-03-21 09:30:00
descricao infracao
FICA EMBARGADO AS ATIVIDADES NOS 79 FORNOS DE PRODUÇÃO DE CARVÃO VEGETAL, ATÉ ULTERIOR DELIBERAÇÃO. O EMBARGO SE JUSTIFICA, UMA VEZ QUE A EMPRESA VEM OPERANDO C/Nº DE FORNOS (79) A MAIS DO PERMITIDO NA LICENÇA DE OPERAÇÃO (L.O.), DA SECTAM/PA.
num auto infracao
459776
First seen by us 2 August 2026 · source last retrieved 2026-09-16 15:37 UTC · official source ↗
Currently listed
nome embargado
WALDEMAR DA SILVA FILHO - INDUSTRIA
municipio
Paragominas
uf
PA
data embargo
2012-12-13 17:55:00
descricao infracao
TEI 01 - FICA EMBARGADA A ATIVIDADE FÍSICA DA CARVOARIA, FICANDO PROIBIDO O RECEBIM, PROCESSAM. INDUST. E VENDA DE PROD.E SUBPROD.FLORESTAL, ATÉ A EFETIVAÇÃO DE TODOS OS AJUSTES ADMINISTRATIVOS CABÍVEIS E POSTERIR DECISÃO DA AUTORIDADE COMPETENTE, POIS A CARVOARIA EXECUTOU FREUDE EM SISTEMA OFÍCIAL DE CONTROLE, COM A MOVIMENTAÇÃO DE ENTRADA DE CRÉDITO INDEVIDO (DISSOCIAÇÃO DO CRÉDITO FLORESTAL DA MATÉRIA PRIMA RESÍDUO FLORESTAL) ACOBERTANDO MADEIRA ORIUNDA DE ÁREAS DE DESMATAMENTO E/OU EXTRAÇÃO ILEGAL DE MADEIRA EFETIVANDO A FABRICAÇÃO DE CARVÃO SEM ORIGE LEGAL. Nº LAR 1415/10, AUTEF. 1339/10.
num auto infracao
711282
First seen by us 2 August 2026 · source last retrieved 2026-09-16 15:37 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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