Gerardo Bazo Echevarría

Was PEP | ESP

Last update: 25/01/2025

Name: Gerardo Bazo Echevarría

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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ESP
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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Gerardo Bazo Echevarría have any sanctions?

No, Gerardo Bazo Echevarría currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gerardo Bazo Echevarría a PEP (Politically Exposed Person)?

No, Gerardo Bazo Echevarría is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain .

3. What is the relationship between Gerardo Bazo Echevarría and the AML regulation in Spain?

Gerardo Bazo Echevarría is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Gerardo Bazo Echevarría and the AML regulation in Spain?

Gerardo Bazo Echevarría is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Gerardo Bazo Echevarría and the AML regulation in Spain?

Gerardo Bazo Echevarría is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Gerardo Bazo Echevarría:

Name	Info	Source
Parlamento de Cantabria	PEPs	ESP

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