Abdallah Mohamad Abder Rahman
Sanctions
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Adverse media
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Charges
Public charges
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Abdallah Mohamad Abder Rahman have any sanctions?
No, Abdallah Mohamad Abder Rahman currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Abdallah Mohamad Abder Rahman a PEP (Politically Exposed Person)?
No, Abdallah Mohamad Abder Rahman is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Abdallah Mohamad Abder Rahman and the AML regulation in Brazil?
Abdallah Mohamad Abder Rahman 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 Abdallah Mohamad Abder Rahman:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |