09.12.2024, European Union's sanctions document (EN) Download
0.34 € 12.12.2023, European Union's sanctions document (EN) Download
0.34 € 08.12.2022, European Union's sanctions document (EN) Download
2.04 €
Names (1)
Last name/Name
GOETZ
First name/Name
Alain
Second name/Name
François Viviane
Full name/Name
Alain François Viviane GOETZ
Description
businessman; former beneficial owner and former director of African Gold Refinery Ltd., registered in Uganda, linked to African Gold Refinery Ltd as advisor and promotor
Citizenships (1)
Country
Belgium
Birth data (1)
Birthdate
Place
Deurne, Antwerp
Country
Belgium
Historical data
No records
Updated: 29.04.2025. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
