Edmir Jose Abi Chedid

PEP | BRA

Last update: 20/05/2026

Name: Edmir Jose Abi Chedid

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 Edmir Jose Abi Chedid have any sanctions?

No, Edmir Jose Abi Chedid currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Edmir Jose Abi Chedid a PEP (Politically Exposed Person)?

Yes, Edmir Jose Abi Chedid is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Edmir Jose Abi Chedid and the AML regulation in Brazil?

Edmir Jose Abi Chedid 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 Edmir Jose Abi Chedid and the AML regulation in Brazil?

Edmir Jose Abi Chedid 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 Edmir Jose Abi Chedid and the AML regulation in Brazil?

Edmir Jose Abi Chedid 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 Edmir Jose Abi Chedid and the AML regulation in Brazil?

Edmir Jose Abi Chedid 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 Edmir Jose Abi Chedid:

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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.