Enrique Jose Garcia Tejerizo

PEP | ESP

Last update: 21/02/2026

Name: Enrique Jose Garcia Tejerizo

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 Enrique Jose Garcia Tejerizo have any sanctions?

No, Enrique Jose Garcia Tejerizo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Enrique Jose Garcia Tejerizo a PEP (Politically Exposed Person)?

Yes, Enrique Jose Garcia Tejerizo is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Enrique Jose Garcia Tejerizo and the AML regulation in Spain?

Enrique Jose Garcia Tejerizo 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 Enrique Jose Garcia Tejerizo:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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