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Public records / Company

T.P.ALVES- ME

CNPJ 08.488.869/0001-39
Registries with entries
1
Currently listed
1
Monitoring since
2 August 2026

Environmental embargoes

IBAMA, Brazil
Currently listed
nome embargado
T.P.ALVES- ME
municipio
Marabá
uf
PA
data embargo
2010-02-11 17:25:00
descricao infracao
FICAM EMBARGADAS AS ATIVIDADES DE EXTRAÇÃO DE AREIA E SEIXO REFERENTE À LICENÇA DE OPERAÇÃO Nº 54/2009 EM RAZÃO DELA NÃO ATENDER NORMAS LEGAIS PERTIMENTES À PROTEÇÃO AO MEIO AMBIENTE (RESOLUÇÃO CONAMA 237/97, ART. 2º, E 369/06, ART. 2º, II, D), POIS NÃO HÁ LOCAL AUTORIZADO PELO ÓRGÃO AMBIENTAL PARA MANIPULAR O MINÉRIO EM TERRA (PORTO DE TRASLADO)
num auto infracao
470745
First seen by us 2 August 2026 · source last retrieved 2026-09-14 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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