KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER

Search Results for QUIJIVIX VEGA:

Offshore Leaks: 0 entities found..
UK Disqualified directors: 1 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 0 entities found..

Offshore Leaks:

0 results.

UK Disqualified Directors:

1 results.

Name	D.O.B.	Nationaility	Start Date	End Date	Case details	Companies
Melvin QUIJIVIX VEGA	1977-07-09	Guatemalan	2025-04-09	0000-00-00	Case ref: unknown Court: unknown Reason: Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation

UK Sanctions:

1 results

Last Updated: 10/04/2025
Date Designated: 02/04/2025
Unique ID: GAC0069
OFSI Group ID: 16843

Names:
Name: Melvin Ernesto Quijivix Vega (Primary Name)

Regime Name: The Global Anti-Corruption Sanctions Regulations 2021
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information:: The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: There are reasonable grounds to suspect that Melvin Ernesto Quijivix Vega (“Quijivix”) is an involved person under the Global Anti-Corruption Sanctions Regulation 2021 on the basis of the following ground: Quijivix is or has been involved in serious corruption by profiting financially or obtaining a benefit from serious corruption. During his tenure as President of the National Institute of Electrification (Instituto Nacional de Electrificación), when he was a foreign public official holding an executive or administrative position in Guatemala, he had a role in the grant or allocation of property and improperly diverted, granted or allocated that property, namely public funds, for his own benefit, to companies in which he held an interest, specifically Grupo Eda and MINE.

Individual Details:
Individual:

DOBs:
DOB: 09/07/1977

Nationalities:
Nationality: Guatemala
NationalIdentifierDetails:
NationalIdentifier:
NationalIdentifierNumber: 1586730420101

Genders:
Gender: Male

US Sanctions:

results

EU Sanctions:

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