Magda Maria De Regina Chambriard

PEP | BRA

Last update: 29/01/2026

Name: Magda Maria De Regina Chambriard

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Magda Maria De Regina Chambriard have any sanctions?

No, Magda Maria De Regina Chambriard currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Magda Maria De Regina Chambriard a PEP (Politically Exposed Person)?

Yes, Magda Maria De Regina Chambriard is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Magda Maria De Regina Chambriard and the AML regulation in Brazil?

Magda Maria De Regina Chambriard is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Magda Maria De Regina Chambriard and the AML regulation in Brazil?

Magda Maria De Regina Chambriard is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Magda Maria De Regina Chambriard and the AML regulation in Brazil?

Magda Maria De Regina Chambriard is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

7. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Magda Maria De Regina Chambriard:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

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