Juanita Elisa Bertinat Davyt

PEP | URY

Last update: 12/05/2026

Name: Juanita Elisa Bertinat Davyt

Person type: label.person_type.P

Identifiers: Array

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Sanctions

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Adverse info

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Frequently Asked Questions

1. Does Juanita Elisa Bertinat Davyt have any sanctions?

No, Juanita Elisa Bertinat Davyt currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juanita Elisa Bertinat Davyt a PEP (Politically Exposed Person)?

Yes, Juanita Elisa Bertinat Davyt is considered a PEP under the following countries' regulations: Uruguay .

3. What is the relationship between Juanita Elisa Bertinat Davyt and the AML regulation in Uruguay?

Juanita Elisa Bertinat Davyt 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 Juanita Elisa Bertinat Davyt:

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.