Mohd Kindil Bin Md Akim

PEP | ITA

Last update: 25/09/2025

Name: Mohd Kindil Bin Md Akim

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 Mohd Kindil Bin Md Akim have any sanctions?

No, Mohd Kindil Bin Md Akim currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mohd Kindil Bin Md Akim a PEP (Politically Exposed Person)?

Yes, Mohd Kindil Bin Md Akim is considered a PEP under the following countries' regulations: Italy , Italy .

3. What is the relationship between Mohd Kindil Bin Md Akim and the AML regulation in Italy?

Mohd Kindil Bin Md Akim is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Mohd Kindil Bin Md Akim and the AML regulation in Italy?

Mohd Kindil Bin Md Akim is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Mohd Kindil Bin Md Akim:

Name	Info	Source
Sito Web del Ministero degli Affari Esteri dell'Italia	PEPs	ITA

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.