CONSTRUÇÕES E COMÉRCIO CAMARGO CORREA S.A.

CNPJ 61.522.512/0001-02

Registries with entries

Currently listed

Monitoring since

2 August 2026

Federal debarment (CEIS + CNEP)

Controladoria-Geral da União (CGU), Brazil

Currently listed

fonte: CEIS
nome sancionado: CONSTRUÇÕES E COMÉRCIO CAMARGO CORREA S.A.
categoria: Declaração de Inidoneidade com prazo determinado
inicio: 14/02/2025
fim: 14/02/2027
fim iso: 2027-02-14
uf: SP
orgao: CONSTRUÇÕES E COMÉRCIO CAMARGO CORREA S.A.

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

Currently listed

fonte: CNEP
nome sancionado: CONSTRUÇÕES E COMÉRCIO CAMARGO CORREA S.A.
categoria: Multa
inicio: 09/08/2024
uf: SP
orgao: CONSTRUÇÕES E COMÉRCIO CAMARGO CORREA S.A.

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

Currently listed

fonte: CNEP
nome sancionado: CONSTRUÇÕES E COMÉRCIO CAMARGO CORREA S.A.
categoria: Publicação extraordinária da decisão condenatória
inicio: 09/08/2024
uf: SP
orgao: CONSTRUÇÕES E COMÉRCIO CAMARGO CORREA S.A.

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

What this does not prove: A sanction has a start and often an end date — an expired entry is not an active restriction, and we surface both. These registries cover dealings with the Brazilian state, not commercial conduct toward private buyers. Full guide →

Leniency agreements (Acordos de Leniência)

Controladoria-Geral da União (CGU), Brazil

Currently listed

razao social: CONSTRUCOES E COMERCIO CAMARGO CORREA S/A
inicio: 31/07/2019
fim: 31/01/2038
situacao: Em Execução
processo: 00190.021050/2015-25
orgao: Controladoria-Geral da União - Unidades com vínculo direto

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

What this does not prove: Distinct from CEIS/CNEP, and not a duplicate check: a leniency agreement is a negotiated, self-reported admission — often made explicitly in exchange for staying off the debarment list — while CEIS/CNEP records a unilateral penalty. We surface agreements that are still being performed and those already fulfilled, because the admission does not stop having been made when the term ends. About 1 in 6 rows in the source is a foreign entity with no Brazilian tax number and cannot be matched here at all. 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.

Run a full check on this supplier — free