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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Monterroso Gomez

⚠ Sanctioned · 3 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Country
Guatemala
Nationality
Guatemala
Date of birth
1983-03-25T00:00:00.000Z
Place of birth
Guatemala
Role
Prosecutor in the Special Prosecution Office Against Impunity (La Fiscalía Especial contra la Impunidad)

Also known as

Aliases
Cinthia · Cinthia Edelmira MONTERROSO Gómez · Monterroso Gomez

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Global Anti-Corruption UK OFSI: Global Anti-Corruption (GAC0066) Anti-corruption 02/04/2025 source ↗
CA_GAC CA-Guatemala Canada GAC: Guatemala Guatemala 16/02/2024 source ↗
GB_FCDO_SANCTIONS UK-FCDO UK FCDO Sanctions List UK FCDO — source ↗
CA_GAC CA-Guatemala Canada GAC: Guatemala Guatemala 16/02/2024 source ↗

Listed on · 4

GB_FCDO_SANCTIONSUK_OFSICA_GACCA_GAC
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.