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Cinthia Edelmira Monterroso Gomez

Disqualified · Sanctioned entity

Cinthia Edelmira Monterroso Gomez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Cinthia Edelmira Monterroso Gomez · Cinthia Edelmira Monterroso Gómez · Cinthia MONTERROSO GOMEZ				[sources]
Birth date	1983-03-25				[sources]
Place of birth	Guatemala				[sources]
Gender	female				[sources]
Nationality	Guatemala				[sources]
Country	Guatemala				[sources]
Country of birth	Guatemala				[sources]
First name	Cinthia · Cinthia Edelmira				[sources]
Last name	MONTERROSO Gómez · Monterroso Gomez				[sources]
Second name	Edelmira				[sources]
Position	Prosecutor in the Special Prosecution Office Against Impunity (La Fiscalía Especial contra la Impunidad)				[sources]
Source link	find-and-update.company-information.service.gov.uk · www.state.gov				[sources]
Last change	2025-09-05	Last processed	2025-12-01	First seen	2024-07-09

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-09-05

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Office of Financial Sanctions Implementation · UK		2025-04-02	-

Data sources

US Special Legislative Exclusions316

A list of companies whose products and/or services are excluded from procurement by acts of Congress

United States · Congress

Canadian Consolidated Autonomous Sanctions List5,164

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets7,027

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,996

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK Companies House Disqualified Directors15,734

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Source data IDs: gb-coh-b8-nb7dra9bufbfikmfmzurk1ag · ca-sema-1-2-gt-cinthia-edelmira-monterroso-gomez · gb-fcdo-gac0066 · us-nteea-353-cd2769bea2b32a60e77bec5b55730457d99905a6 · gb-hmt-16840 · us-leg-cinthia-edelmira-monterroso-gomez · ca-sema-8f03ee4384b79c696981470292c1700b58dcaac8

For experts: raw data explorer

Factsheet Descriptions Data sources

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