Statements: Cinthia Edelmira Monterroso Gomez

Canonical ID: NK-9CkTqbicCsBJSqisWup9uE · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNot Available, Not Available, Not Available, Not Available, NOT AVAILABLEgb_coh_disqualifiedgb-coh-b8-nb7dra9bufbfikmfmzurk1ag
Person:birthCountrygtenggb_hmt_sanctionsgb-hmt-16840
Person:birthDate1983-03-25enggb_fcdo_sanctionsgb-fcdo-gac0066
Person:birthDate1983-03-25enggb_hmt_sanctionsgb-hmt-16840
Person:birthDate1983-03-25gb_coh_disqualifiedgb-coh-b8-nb7dra9bufbfikmfmzurk1ag
Person:birthPlaceGuatemalaenggb_fcdo_sanctionsgb-fcdo-gac0066
Person:countrygtca_dfatd_sema_sanctionsca-sema-8f03ee4384b79c696981470292c1700b58dcaac8
Person:countrygtengus_special_legus-leg-cinthia-edelmira-monterroso-gomez
Person:createdAt2025-04-02enggb_hmt_sanctionsgb-hmt-16840
Person:firstNameCinthiaenggb_hmt_sanctionsgb-hmt-16840
Person:firstNameCinthiaenggb_coh_disqualifiedgb-coh-b8-nb7dra9bufbfikmfmzurk1ag
Person:firstNameCinthia Edelmiraca_dfatd_sema_sanctionsca-sema-8f03ee4384b79c696981470292c1700b58dcaac8
Person:firstNameCinthiaenggb_fcdo_sanctionsgb-fcdo-gac0066
Person:genderfemaleenggb_hmt_sanctionsgb-hmt-16840
Person:idddfd586c93423e67da9e01bb9e03e573b13e0685enggb_fcdo_sanctionsgb-fcdo-gac0066
Person:idca8c0727b935c919cad06141bf5122409cdd0af1gb_coh_disqualifiedgb-coh-b8-nb7dra9bufbfikmfmzurk1ag
Person:idc5688b600f33df638dbf32a6b7b3bd6aef0d6ec3ca_dfatd_sema_sanctionsca-sema-8f03ee4384b79c696981470292c1700b58dcaac8
Person:id9a2b1a09fbaad3eb766af16fe617cf63e65598b3enggb_hmt_sanctionsgb-hmt-16840
Person:id0ee70b61dd3c145647db2d57b0c815c04e99ab4fengus_special_legus-leg-cinthia-edelmira-monterroso-gomez
Person:lastNameMonterroso Gomezenggb_hmt_sanctionsgb-hmt-16840
Person:lastNameMonterroso Gomez enggb_fcdo_sanctionsgb-fcdo-gac0066
Person:lastNameMONTERROSO Gómezca_dfatd_sema_sanctionsca-sema-8f03ee4384b79c696981470292c1700b58dcaac8
Person:lastNameMONTERROSO GOMEZenggb_coh_disqualifiedgb-coh-b8-nb7dra9bufbfikmfmzurk1ag
Person:modifiedAt2025-04-02enggb_hmt_sanctionsgb-hmt-16840
Person:nameCinthia Edelmira MONTERROSO Gómezca_dfatd_sema_sanctionsca-sema-8f03ee4384b79c696981470292c1700b58dcaac8
Person:nameCinthia Edelmira Monterroso Gomezenggb_fcdo_sanctionsgb-fcdo-gac0066
Person:nameCinthia Edelmira Monterroso Gomezenggb_hmt_sanctionsgb-hmt-16840
Person:nameCinthia Edelmira Monterroso Gómezengus_special_legus-leg-cinthia-edelmira-monterroso-gomez
Person:nameCinthia MONTERROSO GOMEZgb_coh_disqualifiedgb-coh-b8-nb7dra9bufbfikmfmzurk1ag
Person:nationalitygtgb_coh_disqualifiedgb-coh-b8-nb7dra9bufbfikmfmzurk1ag
Person:nationalitygtenggb_hmt_sanctionsgb-hmt-16840
Person:nationalitygtenggb_fcdo_sanctionsgb-fcdo-gac0066
Person:notesBorn on 25 March 1983 - Disqualifiedgb_coh_disqualifiedgb-coh-b8-nb7dra9bufbfikmfmzurk1ag
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-gac0066
Person:positionProsecutor in the Special Prosecution Office Against Impunity (La Fiscalía Especial contra la Impunidad)enggb_hmt_sanctionsgb-hmt-16840
Person:positionProsecutor in the Special Prosecution Office Against Impunity (La Fiscalía Especial contra la Impunidad)enggb_fcdo_sanctionsgb-fcdo-gac0066
Person:secondNameEdelmiraenggb_hmt_sanctionsgb-hmt-16840
Person:secondNameEdelmiraenggb_fcdo_sanctionsgb-fcdo-gac0066
Person:sourceUrl https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/engus_special_legus-leg-cinthia-edelmira-monterroso-gomez
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/B8-NB7dRa9BuFbFIkMfmzURK1Aggb_coh_disqualifiedgb-coh-b8-nb7dra9bufbfikmfmzurk1ag
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-b8-nb7dra9bufbfikmfmzurk1ag
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-gac0066
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16840
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-8f03ee4384b79c696981470292c1700b58dcaac8
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