Melvin Ernesto Quijivix Vega

Melvin Ernesto Quijivix Vega

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Melvin Ernesto Quijivix Vega 概述

    IDGAC0069
    制裁制度The Global Anti-Corruption Sanctions Regulations 2021
    指定来源UK
    其他信息

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

    实施的制裁资产冻结, 旅行禁令
    上次更新2025年4月10日
    英国理由声明 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.
    OFSI 组 ID16843

    Melvin Ernesto Quijivix Vega 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Melvin Ernesto Quijivix VegaPrimary Name

    Melvin Ernesto Quijivix Vega 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Male 1977年7月09日Guatemala 1586730420101

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0