Mauricio Herbert

PEP | MEX

Last update: 14/11/2025

Name: Mauricio Herbert

Gender: label.gender.m

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 Mauricio Herbert have any sanctions?

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

2. Is Mauricio Herbert a PEP (Politically Exposed Person)?

Yes, Mauricio Herbert is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Mauricio Herbert and the AML regulation in Mexico?

Mauricio Herbert is a relevant person under Mexico'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 Mauricio Herbert:

Name	Info	Source
Web del Gobierno del Estado de Queretaro	PEPs	MEX

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.