Cinthia Edelmira Monterroso Gomez

Cinthia Edelmira Monterroso Gomez is alleged to have been promoted to Head of Unit at the Special Prosecution Office Against Impunity (FiscalĂ­a Especial contra la Impunidad, FECI) in exchange for intentionally undermining corruption investigations into the political elite in Guatemala. [1]

Information

IDENTIFYING INFORMATIONHead of Unit at the Special Prosecution Office Against Impunity
DATE OF BIRTH25.03.1983
PLACE OF BIRTHGuatemala
NATIONALITYGuatemala
COUNTRY OF RESIDENCEGuatemala
FULL NAMECinthia Edelmira Monterroso Gomez
FIRST AND MIDDLE NAME(S)Cinthia Edelmira
ALIASESUnknown
ESTIMATES OF ASSETS FROZEN OR CONFISCATEDUnknown
ESTIMATES OF ASSETS RETURNEDUnknown
SANCTIONS REGIMESUK Global Anti-corruption sanctions [1]
START OF SANCTIONS02.04.2025 [1]