BrazilTrace.
Public records / Company

LUCIANA B. FONTENELLE ME

CNPJ 08.961.000/0002-40
Registries with entries
1
Currently listed
2
Monitoring since
2 August 2026

Environmental embargoes

IBAMA, Brazil
Currently listed
nome embargado
LUCIANA B. FONTENELLE ME
municipio
Centro do Guilherme
uf
MA
data embargo
2013-12-06 16:50:00
descricao infracao
Ficam embargadas as atividades de carvoaria na empresa até regularização junto ao órgão ambiental competente, por funcionar sem autorização do órgão ambiental competente.
num auto infracao
744282
First seen by us 2 August 2026 · source last retrieved 2026-09-16 09:37 UTC · official source ↗
Currently listed
nome embargado
LUCIANA B. FONTENELLE ME
municipio
Centro do Guilherme
uf
MA
data embargo
2013-10-25 15:25:00
descricao infracao
70 / 72 Lei 9605/98 e 3º / 66 Decreto 6514/08 Procedi o embargo de atividade com paralização das atividades de serraria e desdobramento de madeiras em toras para madeiras serradas, até parecer da supes/ibama maranhão
num auto infracao
743333
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If you believe something here is wrong or out of date, tell us at [email protected] and check the official source linked against each entry.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.

Full due-diligence report on this company — €49Or run the free three-source check