ARMANDO CALICHO MONTANO

CNPJ 37.194.000/0001-80

Registries with entries

Currently listed

Monitoring since

2 August 2026

Forced-labour registry (“Lista Suja”)

Ministério do Trabalho e Emprego (MTE), Brazil

Currently listed

id: 79
ano acao fiscal: 2024
uf: SP
empregador: ARMANDO CALICHO MONTANO 23476562875
estabelecimento: RUA FRANCISCO FERREIRA, 186, VILA DIONISIA, SÃO PAULO/SP
trabalhadores envolvidos: 8
cnae: 1412-6/01
decisao administrativa: 06/01/2025
data inclusao: 09/04/2025

First seen by us 2 August 2026 · source last retrieved 2026-08-03 00:16 UTC · official source ↗

What this does not prove: Inclusion is administrative, not a criminal conviction. Entries can be suspended by court injunction and removed after two years of compliance. Absence from the list is not evidence that no violation occurred — only that none has been finalised through this process. Full guide →

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