Silvia Toyos Del Coz

PEP | ESP

Last update: 11/07/2025

Name: Silvia Toyos Del Coz

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 Silvia Toyos Del Coz have any sanctions?

No, Silvia Toyos Del Coz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Silvia Toyos Del Coz a PEP (Politically Exposed Person)?

Yes, Silvia Toyos Del Coz is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Silvia Toyos Del Coz and the AML regulation in Spain?

Silvia Toyos Del Coz 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 Silvia Toyos Del Coz:

Name	Info	Source
Web del Gobierno del Principado de Asturias	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.