Public records / Company
SÃO MIGUEL INCORP E PARTIC S/A (ANTIGADIAMANTE AGRICOLA S/A)
CNPJ 10.307.397/0001-12
Registries with entries
1
Currently listed
6
Monitoring since
2 August 2026
Environmental embargoes
IBAMA, Brazil
Currently listed
- nome embargado
- SÃO MIGUEL INCORP E PARTIC S/A (ANTIGADIAMANTE AGRICOLA S/A)
- municipio
- Lagoa da Confusão
- uf
- TO
- data embargo
- 2019-10-17 10:52:00
- descricao infracao
- FICA EMBARGADA A ÁREA 272,9125 HECTARES, DESMATADA SEM AUTORIZAÇÃO, DENTRO DE AREA DE RESERVA LEGAL AVERBADA, ATÉ POSTERIOR DELIBERAÇÃO DO ORGAO COMPETENTE. LOCALIZAÇÃO LAT. 10 37' 46,3''S LONG. 49 49' 42.67''W. (OBS. TERMO ELABORADO EM SUBSTITUIÇÃO AO TEI. 569419/C, PROCESSO 2029.000706/11-40, DESPACHO 6105869/19, PASSANDO A VIGORAR EM NOME DE DIAMANTE AGRÍCOLA CNPJ-10.307.397/0001-12).
- area embargada ha
- 273,0288
- num auto infracao
- 501414
First seen by us 2 August 2026 · source last retrieved 2026-09-17 03:37 UTC · official source ↗
Currently listed
- nome embargado
- SÃO MIGUEL INCORP E PARTIC S/A (ANTIGADIAMANTE AGRICOLA S/A)
- municipio
- Dueré
- uf
- TO
- data embargo
- 2016-10-24 08:17:00
- descricao infracao
- Lei Federal 9605/98 70 1° 72 II,VII Decreto Federal 6514/08 3 II,VII 43 Decreto 6514/2008 60 I
- area embargada ha
- 17,7316
- num auto infracao
- 9086708
First seen by us 2 August 2026 · source last retrieved 2026-09-17 03:37 UTC · official source ↗
Currently listed
- nome embargado
- SÃO MIGUEL INCORP E PARTIC S/A (ANTIGADIAMANTE AGRICOLA S/A)
- municipio
- Lagoa da Confusão
- uf
- TO
- data embargo
- 2019-10-16 15:56:00
- descricao infracao
- Fica embargada toda e qualquer atividade dentro da área de 656,9763 hectares, delimitada conforme memorial descritivo área embargada em anexo, coordenada geográfica PE-0 Área 1 Lat. 10 36' 30.97''S Long.49 48' 26,45''W - Observação: Termo elaborado em substituição ao TE.604712/C, Proc. 02029.000710/11-16, Despacho 6105992/19 0 presente embargo passa a vigorar, a partir desta data, em nome de Diamante Agrícola CNPJ 10.307.397/0001-12.
- area embargada ha
- 655,6088
- num auto infracao
- 502190
First seen by us 2 August 2026 · source last retrieved 2026-09-17 03:37 UTC · official source ↗
Currently listed
- nome embargado
- SÃO MIGUEL INCORP E PARTIC S/A (ANTIGADIAMANTE AGRICOLA S/A)
- municipio
- Lagoa da Confusão
- uf
- TO
- data embargo
- 2013-11-18 14:50:00
- descricao infracao
- O interessado não apresentou a autorização do desmatamento, bem como para regularização da área e ou regeneração da vegetação suprimida irregularmente.
- area embargada ha
- 121,6153
- num auto infracao
- 719035
First seen by us 2 August 2026 · source last retrieved 2026-09-17 03:37 UTC · official source ↗
Currently listed
- nome embargado
- SÃO MIGUEL INCORP E PARTIC S/A (ANTIGADIAMANTE AGRICOLA S/A)
- municipio
- Dueré
- uf
- TO
- data embargo
- 2016-10-21 17:36:00
- descricao infracao
- Lei Federal 9605/98 70 1° 72 II,VII Decreto Federal 6514/08 3 II,VII 66
- num auto infracao
- 9086699
First seen by us 2 August 2026 · source last retrieved 2026-09-17 03:37 UTC · official source ↗
Currently listed
- nome embargado
- SÃO MIGUEL INCORP E PARTIC S/A (ANTIGADIAMANTE AGRICOLA S/A)
- municipio
- Dueré
- uf
- TO
- data embargo
- 2016-10-21 17:50:00
- descricao infracao
- Lei Federal 9605/98 70 1° 72 II,VII Decreto Federal 6514/08 3 II,VII 51 Decreto 6514/08 60 I
- area embargada ha
- 204,4728
- num auto infracao
- 9086700
First seen by us 2 August 2026 · source last retrieved 2026-09-17 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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