Cinthia Edelmira Monterroso Gomez
Saraksts
Veids | Indivīds |
---|---|
Dzimums | Sieviete |
Saraksta nosaukums | Apvienotā Karaliste |
Programmas (1) | Global Anti-Corruption |
Sarakstā iekļaušanas datums (1) | 02.04.2025 |
Vārdi/Nosaukumi (1)
Uzvārds/Nosaukums | Monterroso Gomez |
---|---|
Pirmais vārds/Nosaukums | Cinthia |
Otrais vārds/Nosaukums | Edelmira |
Pilns vārds/Nosaukums | Cinthia Edelmira Monterroso Gomez |
Veids | Vārds |
Apraksts | Prosecutor in the Special Prosecution Office Against Impunity (La Fiscalía Especial contra la Impunidad) |
Pilsonības (1)
Valsts | Gvatemalas Republika |
---|
Dzimšanas dati (1)
Dzimšanas datums | |
---|---|
Valsts | Gvatemalas Republika |
Pamatojums (1)
There are reasonable grounds to suspect that Cinthia Edelmira Monterroso Gómez (“Monterroso”) is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) Monterroso is or has been involved in serious corruption, by being responsible for or engaging in serious corruption by way of receiving a bribe. As a prosecutor in the Public Ministry (Ministerio Público, MP), a foreign public official performing a judicial or executive function, Monterroso was promoted to Head of Unit at the Special Prosecution Office Against Impunity (Fiscalía Especial contra la Impunidad, FECI). She received this advantage to induce her to perform a public function improperly, namely by intentionally undermining corruption investigations into the political elite that nominated her. (2) Monterroso is or has been involved in serious corruption, by being responsible for the investigation or prosecution of serious corruption and intentionally failing to fulfil that responsibility. As a prosecutor in the MP, a foreign public official performing a judicial or executive function, Monterroso was promoted to Head of Unit at the FECI. She received this advantage to induce her to perform a public function improperly, namely by intentionally undermining corruption investigations into the political elite that nominated her. (3) Monterroso is or has been involved in serious corruption by using threats and intimidation to interfere in a law enforcement or judicial process in connection with serious corruption. As a prosecutor in the MP, a foreign public official performing a judicial or executive function, Monterroso was promoted to Head of Unit at the FECI. She received this advantage to induce her to perform a public function improperly, namely by intentionally launching baseless legal challenges against noted journalists and judicial figures who had uncovered corruption in order to silence them. |
Vēsturiskie dati
Nav ierakstu
Atjaunots: 11.04.2025. 10:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.