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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	2025-01-21	First seen	2024-07-09

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 List4,457

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

Canada · Global Affairs Canada

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

For experts: raw data explorer

Factsheet Data sources

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