Carlos Herrerías Tello De Meneses

PEP | MEX

Last update: 03/06/2026

Name: Carlos Herrerías Tello De Meneses

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 Carlos Herrerías Tello De Meneses have any sanctions?

No, Carlos Herrerías Tello De Meneses currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carlos Herrerías Tello De Meneses a PEP (Politically Exposed Person)?

Yes, Carlos Herrerías Tello De Meneses is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Carlos Herrerías Tello De Meneses and the AML regulation in Mexico?

Carlos Herrerías Tello De Meneses is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Carlos Herrerías Tello De Meneses and the AML regulation in Mexico?

Carlos Herrerías Tello De Meneses is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Carlos Herrerías Tello De Meneses:

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

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