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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Melvin Ernesto Quijivix Vega · Melvin Quijivix Vega | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Guatemala | [sources] | |||
| Country | Guatemala | [sources] | |||
| First name | Melvin | [sources] | |||
| ID Number | 1586730420101 | [sources] | |||
| Last name | Quijivix Vega | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · www.state.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A list of companies whose products and/or services are excluded from procurement by acts of Congress
United States · Congress
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
gb-coh-b01atx4h-nafy5foo2g6wcx49xs · us-leg-melvin-quijivix-vega · gb-fcdo-gac0069 · gb-hmt-16843 · us-nteea-353-f94e9f574b893480823e46fb67b4d771e50a6339For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global anti-corruption | - |
| United States | United States Department of State | Section 353 of the Corrupt and Undemocratic Actors Report | - |