Iad Mahoud Abder Rahim Choli

Was PEP | BRA

Last update: 12/12/2025

Name: Iad Mahoud Abder Rahim Choli

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Iad Mahoud Abder Rahim Choli have any sanctions?

No, Iad Mahoud Abder Rahim Choli currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Iad Mahoud Abder Rahim Choli a PEP (Politically Exposed Person)?

No, Iad Mahoud Abder Rahim Choli is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Iad Mahoud Abder Rahim Choli and the AML regulation in Brazil?

Iad Mahoud Abder Rahim Choli is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

4. 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.

5. 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 Iad Mahoud Abder Rahim Choli:

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.