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Cinthia Edelmira Monterroso Gómez

Sanctioned entity

Cinthia Edelmira Monterroso Gómez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Cinthia Edelmira MONTERROSO Gómez · Cinthia Edelmira Monterroso Gómez				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Guatemala				[sources]
First name	Cinthia Edelmira				[sources]
Last name	MONTERROSO Gómez				[sources]
Source link	www.state.gov				[sources]
Last change	2024-08-06	Last processed	2024-10-09	First seen	2023-10-16

Relationships

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Guatemala	-	-
United States Department of State	Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act	-	2023-12

Data sources

Canadian Consolidated Autonomous Sanctions List4,409

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US NTEEA Section 353 Corrupt and Undemocratic Actors Report153

A list of persons who have been determined to have taken Actions that Undermine Democratic Processes or Institutions, Significant Corruption, or Obstruction of Such Corruption in El Salvador, Guatemala, and Honduras, published by the US State Department.

United States · State

US Special Legislative Exclusions223

A list of companies whose products and/or services are excluded from procurement by acts of Congress

United States · Congress

Source data IDs: ca-sema-8f03ee4384b79c696981470292c1700b58dcaac8 · us-leg-cinthia-edelmira-monterroso-gomez · ca-sema-1-2-gt-cinthia-edelmira-monterroso-gomez · us-nteea-353-cd2769bea2b32a60e77bec5b55730457d99905a6

For experts: raw data explorer

Factsheet Data sources

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