Enrique Jesús Cervera Grajera

PEP | ESP

Last update: 19/06/2025

Name: Enrique Jesús Cervera Grajera

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 Jesús Cervera Grajera have any sanctions?

No, Enrique Jesús Cervera Grajera currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Enrique Jesús Cervera Grajera a PEP (Politically Exposed Person)?

Yes, Enrique Jesús Cervera Grajera is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Enrique Jesús Cervera Grajera and the AML regulation in Spain?

Enrique Jesús Cervera Grajera 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 Jesús Cervera Grajera:

Name	Info	Source
Página oficial del Grupo Correos	PEPs	ESP
Boletín oficial del Estado	PEPs	ESP

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