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Melvin Ernesto Quijivix Vega

Sanctioned
Type
person
Subtype
Country
Guatemala
Date of birth
09/07/1977
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
GAC0069
Asset freezeDirector disqualificationTravel ban
2025-04-02activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Global Anti-Corruption Sanctions Regulations 2021statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Melvin Ernesto Quijivix VegaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0069
    SHA-256
    624bf7f92e52a78ae6d34d828fc1af5739ef1ef6dd39140a9f4f15f62053c033
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • GAC0069UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GAC0069
    SHA-256
    624bf7f92e52a78ae6d34d828fc1af5739ef1ef6dd39140a9f4f15f62053c033
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 1586730420101NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    GAC0069
    SHA-256
    624bf7f92e52a78ae6d34d828fc1af5739ef1ef6dd39140a9f4f15f62053c033
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16843OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GAC0069
    SHA-256
    624bf7f92e52a78ae6d34d828fc1af5739ef1ef6dd39140a9f4f15f62053c033
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 09/07/1977Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • GuatemalaNationality
    UKSL ↗
    Record provenance
    ID
    GAC0069
    SHA-256
    624bf7f92e52a78ae6d34d828fc1af5739ef1ef6dd39140a9f4f15f62053c033
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)