Matias Gonzalo Tejera Garcia

PEP | URY

Last update: 12/05/2026

Name: Matias Gonzalo Tejera Garcia

Person type: label.person_type.P

Identifiers: Array

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Sanctions

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Matias Gonzalo Tejera Garcia have any sanctions?

No, Matias Gonzalo Tejera Garcia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Matias Gonzalo Tejera Garcia a PEP (Politically Exposed Person)?

Yes, Matias Gonzalo Tejera Garcia is considered a PEP under the following countries' regulations: Uruguay .

3. What is the relationship between Matias Gonzalo Tejera Garcia and the AML regulation in Uruguay?

Matias Gonzalo Tejera Garcia is a relevant person under Uruguay'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 Matias Gonzalo Tejera Garcia:

Name	Info	Source
Web oficial de la República Oriental del Uruguay	PEPs	URY

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.