Monterroso Gomez
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
Designation timeline · 3
- — Added to Canada GAC
CA-Guatemala— Canada GAC: Guatemala Guatemala publisher record ↗ - — Added to UK OFSI
UK-Global Anti-Corruption— UK OFSI: Global Anti-Corruption (GAC0066) Anti-corruption publisher record ↗ - — Added to UK FCDO
UK-FCDO— UK FCDO Sanctions List UK FCDO publisher record ↗
Sanctions programs · 3
Previous designations · 1
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Guatemala | Canada GAC: Guatemala | Guatemala | 16/02/2024 | 09/06/2026 | source ↗ |
Listed on · 4
Possible matches in other source lists · 2
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
MONTERROSO Gómez Cinthia Edelmira
Guatemala
Why we surfaced this:
- ✓ Shares 4 name tokens:
cinthia, edelmira, gomez, monterroso - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
MONTERROSO Gómez Cinthia Edelmira
Guatemala
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 4 name tokens:
cinthia, edelmira, gomez, monterroso - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Guatemala
Frequently asked questions
Is Monterroso Gomez sanctioned?
Yes. Monterroso Gomez (individual) is subject to 3 active sanctions designations from UK OFSI, Canada GAC, UK FCDO, the earliest dated 2024-02-16T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Monterroso Gomez?
Monterroso Gomez is listed by UK OFSI, Canada GAC, UK FCDO under programs UK-Global Anti-Corruption, CA-Guatemala, UK-FCDO. See the designations for the issuing authority and source URL of each.
When was Monterroso Gomez first sanctioned?
The earliest active designation amisanctioned indexes is dated 2024-02-16T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Monterroso Gomez is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.