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Melvin Quijivix Vega

Disqualified · Sanctioned entity
TypePerson[sources]
NameMelvin Ernesto Quijivix Vega · Melvin 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]
AddressNot Available, Not Available, Not Available, Not Available, NOT AVAILABLE[sources]
Source linkfind-and-update.company-information.service.gov.uk · www.state.gov[sources]
Last changeLast processedFirst seen

Descriptions

Born on 9 July 1977 - Disqualified

UK Companies House Disqualified Directors,

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

UK FCDO Sanctions List,

Relationships

Data sources

US Special Legislative Exclusions223

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

United States of America · Congress

UK HMT/OFSI Consolidated List of Targets6,413

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,930

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK Companies House Disqualified Directors15,659

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

United Kingdom · CoH


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

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