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Melvin Ernesto Quijivix Vega

Disqualified · Sanctioned entity
TypePerson[sources]
NameMelvin Ernesto Quijivix Vega · Melvin Quijivix Vega[sources]
Birth date[sources]
Gendermale[sources]
NationalityGuatemala[sources]
CountryGuatemala[sources]
First nameMelvin[sources]
ID Number1586730420101[sources]
Last nameQuijivix Vega[sources]
Second nameErnesto[sources]
Source linkfind-and-update.company-information.service.gov.uk · www.state.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

UK Companies House Disqualified Directors15,694

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Special Legislative Exclusions316

A list of companies whose products and/or services are excluded from procurement by acts of Congress

United States · Congress

UK FCDO Sanctions List5,976

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

Source data IDs: gb-hmt-16843 · gb-fcdo-gac0069 · us-nteea-353-f94e9f574b893480823e46fb67b4d771e50a6339 · NK-b8xJuTCgpVHHRe4KkBASh3 · gb-coh-b01atx4h-nafy5foo2g6wcx49xs · us-leg-melvin-quijivix-vega

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting