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Cinthia Edelmira Monterroso Gomez

Disqualified · Sanctioned entity
TypePerson[sources]
NameCinthia Edelmira Monterroso Gomez · Cinthia Edelmira Monterroso Gómez · Cinthia MONTERROSO GOMEZ[sources]
Birth date[sources]
Place of birthGuatemala[sources]
Genderfemale[sources]
NationalityGuatemala[sources]
CountryGuatemala[sources]
Country of birthGuatemala[sources]
First nameCinthia · Cinthia Edelmira[sources]
Last nameMONTERROSO Gómez · Monterroso Gomez[sources]
Second nameEdelmira[sources]
PositionProsecutor in the Special Prosecution Office Against Impunity (La Fiscalía Especial contra la Impunidad)[sources]
Source linkfind-and-update.company-information.service.gov.uk · www.state.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

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

— UK FCDO Sanctions List,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,042

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

Canada · Global Affairs Canada

UK FCDO Sanctions List5,976

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 Directors15,702

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

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Special Legislative Exclusions316

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

United States · Congress

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting