Person sanctions dossier

Cinthia Edelmira Monterroso Gomez

Cinthia Edelmira Monterroso Gomez is a Guatemalan national. Cinthia Edelmira Monterroso Gomez is listed under corruption and human rights sanctions by Canada (GAC) and UK, first designated in 2024.

Cinthia Edelmira Monterroso Gomez is listed as person with 2 source listings across 2 authorities.

Programs: Guatemala, The Global Anti-Corruption Sanctions Regulations 2021.

Geography: Guatemala.

• Entity type: Person
• Sanctions status: active
• Authorities: CA_GAC, UK
• Source listings: 2
• Official IDs: guatemala::2, GAC0066
• Identifiers: UK Unique ID: GAC0066; OFSI Group ID: 16840