Ricardo Bayo Huersio

PEP | ESP

Last update: 19/03/2022

Name: Ricardo Bayo Huersio

Gender: label.gender.m

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 Ricardo Bayo Huersio have any sanctions?

No, Ricardo Bayo Huersio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ricardo Bayo Huersio a PEP (Politically Exposed Person)?

Yes, Ricardo Bayo Huersio is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Ricardo Bayo Huersio and the AML regulation in Spain?

Ricardo Bayo Huersio is a relevant person under Spain'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 Ricardo Bayo Huersio:

Name	Info	Source
Web del Sindicato Unión de Pequeños Agricultores y Ganaderos (UPA)	PEPs	ESP

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.