DESPACHO · Relação nº 507/2021

DESPACHO

Relação nº 507/2021

FASE DE AUTORIZAÇÃO DE PESQUISA Auto de Infração lavrado (TAH)/prazo para defesa ou pagamento: 30 dias. (6.35)

3d Granitos Ltda me - 870854/20 - A.I. 5642/21, 870974/20 - A.I. 5654/21

a3 Mineração, Exportação e Importação Eireli me - 871228/20 - A.I. 5708/21

Adilson Jose Silva - 870455/21 - A.I. 5902/21

Adriano Ramos da Silva - 870287/21 - A.I. 5851/21

Adriano Santos de Santana me - 870931/20 - A.I. 5651/21

Agropecuaria Vilani Ltda - 870023/21 - A.I. 5809/21

Ailton Pinheiro da Silva - 870965/20 - A.I. 5653/21

Alfredo Roque de Oliveira Freire - 870189/21 - A.I. 5833/21

Alvorada Extracao de Areia Ltda - 871454/20 - A.I. 5735/21

Amadeu Pires Ferreira Junior - 870399/21 - A.I. 5913/21

Ambiental Line Agronegocio e Participacoes Ltda - 870433/21 - A.I. 5911/21, 871267/20 - A.I. 5713/21

Anderson Rocha Dos Santos - 870293/21 - A.I. 5852/21

André Lemos do Amaral - 870285/21 - A.I. 5847/21

Antonio de Jesus Oliveira Neto - 870980/20 - A.I. 5655/21

Antonio Jeffeson Nota Carneiro - 870426/21 - A.I. 5896/21

Avix Comercio e Exportacao de Minerios Ltda - 871425/20 - A.I. 5726/21

Azimute Mineracao e Construcao Ltda - 870516/21 - A.I. 5915/21

Brasil Black Stone Mimeração Eireli - 870040/21 - A.I. 5810/21

Bruno de Carvalho Garrido - 870460/21 - A.I. 5921/21, 870458/21 - A.I. 5914/21, 870461/21 - A.I. 5923/21, 870462/21 - A.I. 5924/21, 870463/21 - A.I. 5925/21, 870464/21 - A.I. 5926/21

C&f Mineração e Locação Ltda Epp - 871453/20 - A.I. 5734/21, 871477/20 - A.I. 5740/21, 871272/20 - A.I. 5715/21, 871240/20 - A.I. 5709/21

Carlos Andre Pena Messias de Figueiredo - 870475/21 - A.I. 5893/21, 870476/21 - A.I. 5897/21, 870477/21 - A.I. 5898/21, 870478/21 - A.I. 5903/21, 870483/21 - A.I. 5905/21

Cassia Almeida Souza Reis Macedo me - 870882/20 - A.I. 5648/21, 870862/20 - A.I. 5647/21, 870861/20 - A.I. 5646/21

Ceramica Andrade Belo Campo Eireli - 870217/21 - A.I. 5843/21

Chrysus Participacoes S.A. - 871014/20 - A.I. 5728/21, 870994/20 - A.I. 5755/21, 871025/20 - A.I. 5690/21, 871024/20 - A.I. 5689/21, 871023/20 - A.I. 5688/21, 870993/20 - A.I. 5658/21, 870995/20 - A.I. 5659/21, 870996/20 - A.I. 5660/21, 870992/20 - A.I. 5657/21, 870997/20 - A.I. 5661/21, 870998/20 - A.I. 5662/21, 870999/20 - A.I. 5664/21, 871000/20 - A.I. 5665/21, 871001/20 - A.I. 5666/21, 871002/20 - A.I. 5667/21, 871003/20 - A.I. 5668/21, 871004/20 - A.I. 5669/21, 871005/20 - A.I. 5670/21, 871006/20 - A.I. 5671/21, 870989/20 - A.I. 5656/21, 871007/20 - A.I. 5672/21, 871008/20 - A.I. 5673/21, 871009/20 - A.I. 5674/21, 871010/20 - A.I. 5675/21, 871022/20 - A.I. 5687/21, 871021/20 - A.I. 5686/21, 871020/20 - A.I. 5685/21, 871019/20 - A.I. 5684/21, 871018/20 - A.I. 5683/21, 871017/20 - A.I. 5682/21, 871016/20 - A.I. 5681/21, 871011/20 - A.I. 5677/21, 871012/20 - A.I. 5678/21, 871015/20 - A.I. 5680/21, 871013/20 - A.I. 5679/21

Cleide Santos Lima - 870367/21 - A.I. 5867/21, 870371/21 - A.I. 5869/21

Construtora Abrolhos Ltda - 871101/20 - A.I. 5702/21

Cooperativa Paraense de Extrativista e Mineradores - Coopem - 870008/21 - A.I. 5799/21, 870009/21 - A.I. 5800/21, 870010/21 - A.I. 5801/21, 870011/21 - A.I. 5802/21, 870012/21 - A.I. 5803/21, 870013/21 - A.I. 5804/21, 870014/21 - A.I. 5805/21, 870015/21 - A.I. 5806/21, 870196/21 - A.I. 5834/21

Cristais IND. e COM. IMP. e EXP. Ltda - 870070/21 - A.I. 5816/21, 870067/21 - A.I. 5815/21, 870064/21 - A.I. 5814/21, 871542/20 - A.I. 5786/21, 871541/20 - A.I. 5785/21, 871537/20 - A.I. 5784/21, 871535/20 - A.I. 5783/21, 871527/20 - A.I. 5781/21, 871524/20 - A.I. 5779/21, 870062/21 - A.I. 5813/21

Diêgo Patric Castro de Souza - 870129/21 - A.I. 5821/21

Edna Cristina Nolasco de Oliveira me - 870206/21 - A.I. 5838/21

Eduardo Henrique Procoro Silva - 871262/20 - A.I. 5712/21, 871261/20 - A.I. 5711/21, 871260/20 - A.I. 5710/21

f. g. Mineracao Ltda - 871555/20 - A.I. 5792/21, 871554/20 - A.I. 5790/21

Fabiano Klauber Diagone - 871467/20 - A.I. 5739/21

Fábio Roni Borlini - 870204/21 - A.I. 5837/21

Ferreira Sousa Minerais Ltda - 871442/20 - A.I. 5727/21

Fertfos Mineracao e Fertilizantes Ltda - 870419/21 - A.I. 5892/21, 870420/21 - A.I. 5900/21

Flavio Lopes da Silva - 870286/21 - A.I. 5848/21

Geotecnia e Serviços Ltda me - 870373/21 - A.I. 5886/21

Geraldo Dorneles Junior - 870409/21 - A.I. 5889/21

Gilberto de Oliveira Santos - 871478/20 - A.I. 5741/21

Gildasio de Castro Dourado Filho - 870891/20 - A.I. 5650/21

Gkm Karmel Comercio de Joias Ltda - 870937/20 - A.I. 5652/21

Global Rochas do Brasil LTDA. - 871564/20 - A.I. 5793/21

gm Marmore e Granito Ltda - 871347/20 - A.I. 5723/21

Granvidros Comercio de Vidros, Marmore e Granitos Eireli - 870338/21 - A.I. 5864/21

Guimaraes Pedras e Transportes Ltda - 870611/21 - A.I. 5920/21

Hidramar Materiais de Construcao Ltda - 871085/20 - A.I. 5700/21

I.c de Carvalho Comercio de Materiais Para Construcao e Transportes de Cargas Eireli - 870007/21 - A.I. 5798/21

Industria e Comercio de Britas Maia Ltda - 871422/20 - A.I. 5729/21

j Cesar Junior Construcoes - 870316/21 - A.I. 5857/21, 870324/21 - A.I. 5860/21, 870325/21 - A.I. 5861/21, 871458/20 - A.I. 5738/21, 871457/20 - A.I. 5737/21, 871329/20 - A.I. 5722/21, 871273/20 - A.I. 5716/21, 871142/20 - A.I. 5707/21, 871134/20 - A.I. 5706/21, 871121/20 - A.I. 5705/21, 870182/21 - A.I. 5831/21, 870130/21 - A.I. 5822/21

j Louriedison o Santana - 871506/20 - A.I. 5776/21

Jardel Leone Queiroz de Freitas - 870017/21 - A.I. 5808/21

Jasmin Manganes Ltda - 870212/21 - A.I. 5841/21, 870211/21 - A.I. 5840/21, 870357/21 - A.I. 5866/21, 870372/21 - A.I. 5870/21, 870198/21 - A.I. 5835/21

Jefferson Bispo da Costa - 871412/20 - A.I. 5724/21

Joao Francisco Salles Medeiros - 871484/20 - A.I. 5772/21, 871441/20 - A.I. 5731/21, 871443/20 - A.I. 5732/21, 871444/20 - A.I. 5733/21, 871483/20 - A.I. 5769/21, 871482/20 - A.I. 5768/21

Jonas Ferreira da Silva - 870235/21 - A.I. 5845/21

Jose Fernandes Junior - 870587/21 - A.I. 5918/21

Kleidson Dantas da Cruz - 870471/21 - A.I. 5927/21, 870308/21 - A.I. 5853/21, 870328/21 - A.I. 5863/21

Lam Mineração Ltda - 870385/21 - A.I. 5906/21

Lobo Guara Mineracao e Representacao Eireli - 871094/20 - A.I. 5701/21

Manoel Gomes de Menezes - 870387/21 - A.I. 5908/21

Manoel Gomes de Menezes Junior - 870171/21 - A.I. 5830/21

Marcio Rabuske - 870097/21 - A.I. 5820/21, 870096/21 - A.I. 5819/21

Marcos Antônio Dos Santos - 870378/21 - A.I. 5895/21

Marcus Luiz Souza Barretto - 870231/21 - A.I. 5844/21

Marizete de Almeida Perina - 870170/21 - A.I. 5829/21

Marlos Pereira Batista - 870327/21 - A.I. 5862/21

Mbm Marmores e Granitos Ltda - 870156/21 - A.I. 5828/21

Mdf Servicos de Mineracao Ltda - 871306/20 - A.I. 5721/21

Meani Mineracao LTDA. - 870210/21 - A.I. 5839/21

Minaoeste S/a Industria Extrativa - 870072/21 - A.I. 5817/21, 871481/20 - A.I. 5766/21

Mineracao Caicara Ltda - 871553/20 - A.I. 5789/21

Mineração Gran Premium Ltda - 870183/21 - A.I. 5832/21

Mineracao Pietra Ltda - 870215/21 - A.I. 5842/21

Minex Mineração Ltda - 871074/20 - A.I. 5699/21

Naira Santos Gomes - 871056/20 - A.I. 5697/21

Nilan Distribuidora de Marmores e Granitos Ltda - 871277/20 - A.I. 5717/21

Nordeste Mineração de Rochas Ltda - 870155/21 - A.I. 5827/21, 871304/20 - A.I. 5720/21

Odair Pereira da Cunha - 870430/21 - A.I. 5907/21

Ore & Stones Comercio de Pedras Preciosas e Joias Ltda - 871270/20 - A.I. 5714/21

Paulo Cesar de Lima - 871492/20 - A.I. 5773/21

Paulo Marcos Marinho de Brito - 870883/20 - A.I. 5649/21

Pmx Comercio Atacadista de Minerais Ltda - 870314/21 - A.I. 5856/21, 870313/21 - A.I. 5855/21, 870312/21 - A.I. 5854/21

r & s Brasil Mineração Ltda Epp - 871421/20 - A.I. 5725/21, 871495/20 - A.I. 5774/21

Ramon Transportes Ltda - 870134/21 - A.I. 5823/21, 870139/21 - A.I. 5824/21, 870140/21 - A.I. 5825/21, 870146/21 - A.I. 5826/21

Red Stones Mineracao Ltda - 870202/21 - A.I. 5836/21

Renato Lopes Muniz - 871279/20 - A.I. 5719/21, 871278/20 - A.I. 5718/21

Rinaldo Medeiros Leite - 871512/20 - A.I. 5777/21, 871513/20 - A.I. 5778/21

Rtb Geologia e Mineração LTDA. - 870076/21 - A.I. 5818/21

s a Almeida me - 871456/20 - A.I. 5736/21

S.A. Paulista de Construções e Comércio - 870857/20 - A.I. 5643/21, 870858/20 - A.I. 5644/21, 870859/20 - A.I. 5645/21

Samehra Guimaraes Eller - 870016/21 - A.I. 5807/21

Silmar Machado de Oliveira - 871046/20 - A.I. 5693/21, 871047/20 - A.I. 5694/21, 871048/20 - A.I. 5695/21, 871050/20 - A.I. 5696/21

Silnor Mineracao S.A. - 870376/21 - A.I. 5891/21

Sinvaldo José Alves - 871480/20 - A.I. 5742/21

Siqueira Mineração Ltda - 870383/21 - A.I. 5904/21, 870382/21 - A.I. 5901/21, 870379/21 - A.I. 5899/21

Sm5 Participações LTDA. - 870354/21 - A.I. 5865/21

Socrates Manoel Esteves Santos - 871108/20 - A.I. 5704/21

Stttones & Espato Brasil Ltda me - 870058/21 - A.I. 5811/21, 870059/21 - A.I. 5812/21, 870390/21 - A.I. 5910/21

Three Gold Empreendimentos Imobiliarios Ltda - 871028/20 - A.I. 5692/21

Tiago Ramos Santos - 870400/21 - A.I. 5897/21

Twe Mineracao Eireli - 870512/21 - A.I. 5909/21, 870514/21 - A.I. 5912/21, 870453/21 - A.I. 5894/21, 870448/21 - A.I. 5917/21, 870451/21 - A.I. 5890/21, 870449/21 - A.I. 5919/21, 870368/21 - A.I. 5868/21

v a Minerios Imperios Eireli - 871435/20 - A.I. 5730/21

Valter Santini - 870269/21 - A.I. 5846/21, 870322/21 - A.I. 5858/21, 870323/21 - A.I. 5859/21

Wilson Novais Rocha - 871486/20 - A.I. 5771/21

Wilson Silva Pinto - 871544/20 - A.I. 5788/21

JOSÉ ROMILDO FERREIRA DOS SANTOS

Chefe de Divisão