Cinthia Edelmira Monterroso Gomez

Recorded on 2 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

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not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

—

Entry types

individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
CA · unknown:2:cinthia edelmira monterroso gomez	—	Unknown source ↗
UK · 16840	—	UK OFSI ↗

CA · entry unknown:2:cinthia edelmira monterroso gomez

list version published —

Recorded name	Kind
Cinthia Edelmira MONTERROSO Gómez	Primary name

Programmes

unknown

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Guatemala"
  ],
  "details": [
    "DateOfListing: 2024-02-16",
    "Country: Guatemala"
  ],
  "primary_name_published": true,
  "programs": [
    "unknown"
  ]
}

UK · entry 16840

list version published —

Recorded name	Kind
Cinthia Edelmira Monterroso Gomez	Primary name

Programmes

Global Anti-Corruption

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Global Anti-Corruption"
  ]
}