Cinthia Edelmira Gómez Monterroso

Sanctioned

Last update: 03/06/2026

Name: Cinthia Edelmira Gómez Monterroso

Birth: 1983-03-25

Nationality: GTM

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.GUATEMALA] - Canadian Sanctions Related to Guatemala
-	a current prosecutor, undermined democratic processes or institutions by bringing unsubstantiated, politically motivated criminal charges against journalists for exercising their freedom of expression
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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Cinthia Edelmira Gómez Monterroso have any sanctions?

Yes, Cinthia Edelmira Gómez Monterroso is sanctioned by:

2. Can I receive AML sanctions alerts on Cinthia Edelmira Gómez Monterroso?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Cinthia Edelmira Gómez Monterroso:

Name	Info	Source
Government of Canada	Sanctioned	CAN
Nonproliferation Sanctions	Sanctioned	USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.