OFSI sanctions listing
Melvin Ernesto QUIJIVIX VEGA
Melvin Ernesto QUIJIVIX VEGA is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Global Anti-Corruption programme, listed on 02/04/2025. This page summarises the public designation — known aliases, Guatemala nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):GAC0069. (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. (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Global Anti-Corruption |
|---|---|
| Entity type | Person |
| Programmes / regime | Global Anti-Corruption |
| Date listed | 02/04/2025 |
| Source record ID | ofsi:16843 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 09/07/1977 |
|---|---|
| Nationality / country | Guatemala |
| National ID(s) | 1586730420101 |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you Melvin Ernesto QUIJIVIX VEGA, or an authorised representative?
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:16843 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |