Active SanctionpersonID: NK-hQnLZGjoisfwHfqqBCCdKo

Melvin Ernesto Quijivix Vega

Primary Source
GB FCDO SANCTIONS
Coverage
gt
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Melvin Ernesto Quijivix Vega is associated with GB FCDO SANCTIONS, US SPECIAL LEG. Source-list verification is recommended."

Banking Impact

Due to designation on GB FCDO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameMelvin Ernesto Quijivix Vega
Source Records
GB FCDO SANCTIONSUS SPECIAL LEG
Enforcement TypeMulti-Source Risk Profile
Identifiers1586730420101
Risk Topicssanction, debarment, regulatory
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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