Statements: Cinthia Edelmira Monterroso Gomez

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthCountrygtenggb_hmt_sanctionsgb-hmt-16840
Person:birthDate1983-03-25enggb_fcdo_sanctionsgb-fcdo-gac0066
Person:birthDate1983-03-25enggb_coh_disqualifiedgb-coh-b8-nb7dra9bufbfikmfmzurk1ag
Person:birthDate1983-03-25enggb_hmt_sanctionsgb-hmt-16840
Person:birthPlaceGuatemalaenggb_fcdo_sanctionsgb-fcdo-gac0066
Person:countrygtengus_special_legus-leg-cinthia-edelmira-monterroso-gomez
Person:countrygtca_dfatd_sema_sanctionsca-sema-8f03ee4384b79c696981470292c1700b58dcaac8
Person:createdAt2025-04-02enggb_hmt_sanctionsgb-hmt-16840
Person:firstNameCinthia Edelmiraca_dfatd_sema_sanctionsca-sema-8f03ee4384b79c696981470292c1700b58dcaac8
Person:firstNameCinthiaenggb_hmt_sanctionsgb-hmt-16840
Person:firstNameCinthiaenggb_fcdo_sanctionsgb-fcdo-gac0066
Person:firstNameCinthiaenggb_coh_disqualifiedgb-coh-b8-nb7dra9bufbfikmfmzurk1ag
Person:genderfemaleenggb_hmt_sanctionsgb-hmt-16840
Person:ida5f7e2eb4d2e83f9fc8dfc3ce0a5ad161dce4ac3engus_special_legus-leg-cinthia-edelmira-monterroso-gomez
Person:id4a9164c871f6b515b3d13fdb75a7ab4e2655e1ccca_dfatd_sema_sanctionsca-sema-8f03ee4384b79c696981470292c1700b58dcaac8
Person:id38f67bba853ae288000e27b2fb9b21f7ebbb7002enggb_hmt_sanctionsgb-hmt-16840
Person:id379010ac4d53ec045aef54d270a035d5cd4e683benggb_coh_disqualifiedgb-coh-b8-nb7dra9bufbfikmfmzurk1ag
Person:id9789ed5acf431f21ed8ed860ff3fb5fa4dec7f8aenggb_fcdo_sanctionsgb-fcdo-gac0066
Person:lastNameMONTERROSO GOMEZenggb_coh_disqualifiedgb-coh-b8-nb7dra9bufbfikmfmzurk1ag
Person:lastNameMONTERROSO Gómezca_dfatd_sema_sanctionsca-sema-8f03ee4384b79c696981470292c1700b58dcaac8
Person:lastNameMonterroso Gomezenggb_hmt_sanctionsgb-hmt-16840
Person:lastNameMonterroso Gomezenggb_fcdo_sanctionsgb-fcdo-gac0066
Person:modifiedAt2025-04-02enggb_hmt_sanctionsgb-hmt-16840
Person:nameCinthia Edelmira Monterroso Gomezenggb_hmt_sanctionsgb-hmt-16840
Person:nameCinthia MONTERROSO GOMEZenggb_coh_disqualifiedgb-coh-b8-nb7dra9bufbfikmfmzurk1ag
Person:nameCinthia Edelmira Monterroso Gomezenggb_fcdo_sanctionsgb-fcdo-gac0066
Person:nameCinthia Edelmira Monterroso Gómezengus_special_legus-leg-cinthia-edelmira-monterroso-gomez
Person:nameCinthia Edelmira MONTERROSO Gómezca_dfatd_sema_sanctionsca-sema-8f03ee4384b79c696981470292c1700b58dcaac8
Person:nationalitygtenggb_fcdo_sanctionsgb-fcdo-gac0066
Person:nationalitygtenggb_coh_disqualifiedgb-coh-b8-nb7dra9bufbfikmfmzurk1ag
Person:nationalitygtenggb_hmt_sanctionsgb-hmt-16840
Person:notesDisqualifiedenggb_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:programIdUS-CORRUPT-353engus_special_legus-leg-cinthia-edelmira-monterroso-gomez
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-8f03ee4384b79c696981470292c1700b58dcaac8
Person:programIdGB-ACenggb_hmt_sanctionsgb-hmt-16840
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-gac0066
Person:secondNameEdelmiraenggb_fcdo_sanctionsgb-fcdo-gac0066
Person:secondNameEdelmiraenggb_hmt_sanctionsgb-hmt-16840
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-NB7dRa9BuFbFIkMfmzURK1Agenggb_coh_disqualifiedgb-coh-b8-nb7dra9bufbfikmfmzurk1ag
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-8f03ee4384b79c696981470292c1700b58dcaac8
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16840
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-b8-nb7dra9bufbfikmfmzurk1ag
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-gac0066
  • 1 - 47 of 47
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting