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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 Gómez · Cinthia Edelmira Monterroso Gomez · Cinthia Edelmira Monterroso Gómez · Cinthia MONTERROSO GOMEZ · 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 · Monterroso Gomez				[sources]
Second name	Edelmira				[sources]
Position	Prosecutor in the Special Prosecution Office Against Impunity (La Fiscalía Especial contra la Impunidad)				[sources]
Address	Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE				[sources]
Source link	find-and-update.company-information.service.gov.uk · www.state.gov				[sources]
Last change	2025-04-12	Last processed	2025-04-12	First seen	2024-07-09

Descriptions

Born on 25 March 1983 - Disqualified

— UK Companies House Disqualified Directors, 2025-04-11

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
Canada	Global Affairs Canada	Guatemala	-	-
United States of America	United States Department of State	Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act	-	2023-12
United Kingdom	Foreign, Commonwealth & Development Office · UK	The Global Anti-Corruption Sanctions Regulations 2021	2025-04-02	-
United Kingdom	Office of Financial Sanctions Implementation · UK	Global Anti-Corruption	2025-04-02	-
United Kingdom	The Insolvency Service	-	2025-04-09	-

Data sources

UK FCDO Sanctions List4,930

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,413

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Special Legislative Exclusions223

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

United States of America · Congress

UK Companies House Disqualified Directors15,605

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

United Kingdom · CoH

Canadian Consolidated Autonomous Sanctions List4,715

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

Canada · Global Affairs Canada

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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