Elena García Toyas

PEP | ESP

Last update: 23/03/2024

Name: Elena García Toyas

Gender: label.gender.f

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 Elena García Toyas have any sanctions?

No, Elena García Toyas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Elena García Toyas a PEP (Politically Exposed Person)?

Yes, Elena García Toyas is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Elena García Toyas and the AML regulation in Spain?

Elena García Toyas 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 Elena García Toyas:

Name	Info	Source
Web de Datos Abiertos del Gobierno de España	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.