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ESTANCIA LOPES - ME

CNPJ 10.288.099/0001-22
Registries with entries
1
Currently listed
2
Monitoring since
2 August 2026

Environmental embargoes

IBAMA, Brazil
Currently listed
nome embargado
ESTANCIA LOPES - ME
municipio
Ulianópolis
uf
PA
data embargo
2016-02-25 16:30:00
descricao infracao
Lei Federal 9605/98 70 1° 72 II,VII Decreto Federal 6514/08 3 II,VII i82 FICAM EMBARGADAS AS ATIVIDADES DA EMPRESA NO SISTEMA OFICIAL DE CONTROLE ( DOF/ IBAMA ) POR PRÁTICAS DE INFRAÇÕES AMBIENTAIS ENQUADRADAS NO ART 82 DO DECRETO FEDERAL Nº 6514/2008 , FICANDO PROIBIDO QUALQUER RECEBIMENTO , ARMAZENAMENTO , PROCESSAMENTO INDUSTRIAL E REMESSA DE PRODUTOS E SUBPRODUTOS FLORESTAIS ATÉ A EFETIVAÇÃO DE TODOS OS AJUSTES ADMINISTRATIVOS E DECISÃO DA AUTORIDADE COMPETENTE .
num auto infracao
9098873
First seen by us 2 August 2026 · source last retrieved 2026-09-16 03:37 UTC · official source ↗
Currently listed
nome embargado
ESTANCIA LOPES - ME
municipio
Ulianópolis
uf
PA
data embargo
2013-06-07 11:36:00
descricao infracao
FICA EMBARGADA A ATIVIDADE ''IN LOCO'' DO EMPREENDIMENTO, A SANSÃO DEVE PERMANECER ATÉ A EFETIVAÇÃO DE TODOS OS AJUSTES ADMINISTRATIVOS CABÍVEIS E POSTERIOR DECISÃO DA AUTORIDADE COMPETENTE, POIS A EMPRESA RECEBEU DE FORMA FRAUDULENTA: 883,3036 M³ DE CRÉDITOS INDEVIDOS.
num auto infracao
733582
First seen by us 2 August 2026 · source last retrieved 2026-09-16 03:37 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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