Víctor Manuel Bazo Machacón

PEP | ESP
Last update: 25/05/2026
Víctor Manuel Bazo Machacón
Name: Víctor Manuel Bazo Machacón
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

  • ESP
  • — (ESP)
  • — (ESP)
  • ESP
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Víctor Manuel Bazo Machacón have any sanctions?

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

2. Is Víctor Manuel Bazo Machacón a PEP (Politically Exposed Person)?

Yes, Víctor Manuel Bazo Machacón is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Víctor Manuel Bazo Machacón and the AML regulation in Spain?

Víctor Manuel Bazo Machacón 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 Víctor Manuel Bazo Machacón and the AML regulation in Spain?

Víctor Manuel Bazo Machacón 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 Víctor Manuel Bazo Machacón and the AML regulation in Spain?

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

6. What is the relationship between Víctor Manuel Bazo Machacón and the AML regulation in Spain?

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

7. What is the relationship between Víctor Manuel Bazo Machacón and the AML regulation in Spain?

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

8. 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.

9. 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 Víctor Manuel Bazo Machacón:

Name Info Source
Portal de Entidades Locales de la Secretaría del Estado PEPs ESP
Web de la Diputación Provincial de Cáceres 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.
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