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Public records / Company

LUCILENE DE S. SILVA COMÉRCIO - ME

CNPJ 07.590.483/0001-70
Registries with entries
1
Currently listed
2
Monitoring since
2 August 2026

Environmental embargoes

IBAMA, Brazil
Currently listed
nome embargado
LUCILENE DE S. SILVA COMÉRCIO - ME
municipio
Governador Nunes Freire
uf
MA
data embargo
2008-08-10 11:20:00
descricao infracao
Fica embargada as atividades de Serraria com desdobro de madeiras, e lacrada com os lacres nº003626-B ,003616-D e 003678-B Coordenadas, lat,02º02`22,4“S,log:045º44`31,0“W
num auto infracao
482560
First seen by us 2 August 2026 · source last retrieved 2026-09-14 21:37 UTC · official source ↗
Currently listed
nome embargado
LUCILENE DE S. SILVA COMÉRCIO - ME
municipio
São Luís
uf
MA
data embargo
2006-05-04 11:30:00
num auto infracao
125648
First seen by us 2 August 2026 · source last retrieved 2026-09-14 21:37 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.

If you believe something here is wrong or out of date, tell us at [email protected] and check the official source linked against each entry.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

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