SapherCheck

2 SapherCheck records found for Person Cinthia

Profile Type PERSON
Name CINTHIA EDELMIRA MONTERROSO GóMEZ
CINTHIA EDELMIRA MONTERROSO GóMEZ
First Name CINTHIA EDELMIRA
Last Name MONTERROSO GóMEZ
Country GUATEMALA
First Seen 2023-10-16
Last Seen 2024-10-25
Last Change 2024-08-06
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SPECIAL LEGISLATIVE EXCLUSIONS
US NTEEA SECTION 353 CORRUPT AND UNDEMOCRATIC ACTORS REPORT
Topics SANCTIONED ENTITY
SourceUrl https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/

2 Sanctions

Sanction Caption Guatemala
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 2

Country: Canada

Entity: NK-9CkTqbicCsBJSqisWup9uE

Program: Guatemala

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act
Sanction Datasets US Special Legislative Exclusions
Sanction First Seen 2024-07-09
Sanction Last Change 2024-07-09
Sanction Last Seen 2024-07-09
Sanction Properties Authority: United States Department of State

Sanction Description Published in 2023 report.

End Date: 2023-12-01
Listing Date: 2026-09-17
Country: United States

Entity: NK-9CkTqbicCsBJSqisWup9uE

Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act

Reason: a current prosecutor, undermined democratic processes or institutions by bringing unsubstantiated, politically motivated criminal charges against journalists for exercising their freedom of expression as protected by Guatemalan law.

Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/
Registration Number EUCCEZ198VA6
ID Number ROAC920331MCHDLN07
Profile Type PERSON
Name CINTHIA ADRIANA RODRIGUEZ ALMEIDA
RODRIGUEZ ALMEIDA, CINTHIA ADRIANA
CINTHIA ADRIANA RODRIGUEZ ALMEIDA
First Name CINTHIA ADRIANA
CINTHIA
Middle Name ADRIANA
Last Name RODRIGUEZ ALMEIDA
Country MEXICO
Nationality MEXICO
Birth Date 1992-03-31
Birth-Place CHIHUAHUA, MEXICO
First Seen 2023-05-30
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-08-17
Gender FEMALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42028

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-05-30
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 42028

Country: United States

Entity: NK-Xpv6mk5k9MYwAmBNuPakMi

Program: SDN List

Provisions: ILLICIT-DRUGS-EO14059
Block

Reason: Executive Order 14059 (Illicit Drugs)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRQM6LP

Start Date: 2023-05-30
Listing Date: 2023-08-17
Country: United States

Entity: NK-Xpv6mk5k9MYwAmBNuPakMi

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view