Antonio Carlos Soares Chambarelli

PEP | BRA

Last update: 20/05/2026

Name: Antonio Carlos Soares Chambarelli

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 Antonio Carlos Soares Chambarelli have any sanctions?

No, Antonio Carlos Soares Chambarelli currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Antonio Carlos Soares Chambarelli a PEP (Politically Exposed Person)?

Yes, Antonio Carlos Soares Chambarelli is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Antonio Carlos Soares Chambarelli and the AML regulation in Brazil?

Antonio Carlos Soares Chambarelli 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 Antonio Carlos Soares Chambarelli and the AML regulation in Brazil?

Antonio Carlos Soares Chambarelli 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 Antonio Carlos Soares Chambarelli and the AML regulation in Brazil?

Antonio Carlos Soares Chambarelli is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Antonio Carlos Soares Chambarelli and the AML regulation in Brazil?

Antonio Carlos Soares Chambarelli is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Antonio Carlos Soares Chambarelli:

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

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