Covadonga Toca Carús

PEP | ESP

Last update: 29/05/2025

Name: Covadonga Toca Carús

Gender: label.gender.f

Birth: 1962 Santander

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 Covadonga Toca Carús have any sanctions?

No, Covadonga Toca Carús currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Covadonga Toca Carús a PEP (Politically Exposed Person)?

Yes, Covadonga Toca Carús is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Covadonga Toca Carús and the AML regulation in Spain?

Covadonga Toca Carús 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 Covadonga Toca Carús and the AML regulation in Spain?

Covadonga Toca Carús is a relevant person under Spain'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 Covadonga Toca Carús:

Name	Info	Source
Buscador oficial del Ministerio de Justicia Español	PEPs	ESP
Web de la Xunta de Galicia	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.