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THIAGO R P DE H CRUZ - ME

CNPJ 07.961.690/0001-94
Registries with entries
1
Currently listed
3
Monitoring since
2 August 2026

Environmental embargoes

IBAMA, Brazil
Currently listed
nome embargado
THIAGO R P DE H CRUZ - ME
municipio
Governador Nunes Freire
uf
MA
data embargo
2009-08-07 15:40:00
descricao infracao
Embargado o funcionamentode uma serraria por falta de licenciamento Ambiental.
num auto infracao
679816
First seen by us 2 August 2026 · source last retrieved 2026-09-16 09:37 UTC · official source ↗
Currently listed
nome embargado
THIAGO R P DE H CRUZ - ME
municipio
Governador Nunes Freire
uf
MA
data embargo
2008-10-31 11:30:00
descricao infracao
Fica embargada e lacrada(nº008209-B)serraria com desdobramento de madeira por violação de lacre de nº008207-B. Coord. LAT.02º07`18.5“-S LONG.045º55`37.1“-W
num auto infracao
571667
First seen by us 2 August 2026 · source last retrieved 2026-09-16 09:37 UTC · official source ↗
Currently listed
nome embargado
THIAGO R P DE H CRUZ - ME
municipio
Governador Nunes Freire
uf
MA
data embargo
2012-08-15 10:00:00
descricao infracao
De acordo com o art. 3° item VII fica embargado toda e qualquer atividade de desdobramento de madeira nas coordenadas 02°7'19.5 S 045°53'37.2 W ate ulterior liberação, atividade estava sendo realizada com materia prima sem comprovação de origem legal. utilizou-se Lacre n° 15658/B - serra fita.
num auto infracao
682614
First seen by us 2 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 →

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If you believe something here is wrong or out of date, tell us at [email protected] and check the official source linked against each entry.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

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