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A FALCI COMERCIO DE MADEIRAS - ME

CNPJ 20.640.672/0001-79
Registries with entries
1
Currently listed
1
Monitoring since
2 August 2026

Environmental embargoes

IBAMA, Brazil
No longer listed — removed 31 August 2026
nome embargado
A FALCI COMERCIO DE MADEIRAS - ME
municipio
Juína
uf
MT
data embargo
12/08/16 11:29:00
situacao desmatamento
N
First seen by us 2 August 2026 · source last retrieved 2026-09-14 21:37 UTC · official source ↗
Currently listed
nome embargado
A FALCI COMERCIO DE MADEIRAS - ME
municipio
Juína
uf
MT
data embargo
2016-08-12 11:29:00
descricao infracao
Artigo 70 1 72 II,VII Lei Federal 9605/98. Artigo 3° II,VII 82 P.único Decreto Federal 6514 2008/2008. Fica embargado as atividades do empreendimento, bem como a emissão e o recebimento de Guias florestais, visando impedir a ocorrência de novas infrações e viabilizar a regularização junto ao sistema DOF/Ibama e Sisflora/Sema.
First seen by us 31 August 2026 · source last retrieved 2026-09-14 21:37 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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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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