Alain Francois Viviane GOETZ
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | DRCONGO |
| Remark | (Linked To: AFRICAN GOLD REFINERY LIMITED) |
| Date of publication | 17.03.2022 |
Names (3)
| Last name/Name | GOETZ |
|---|---|
| First name/Name | Alain Francois Viviane |
| Full name/Name | Alain Francois Viviane GOETZ |
| Type | Name |
| Last name/Name | GOETZ |
|---|---|
| First name/Name | Alain |
| Full name/Name | Alain GOETZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GOZ |
|---|---|
| First name/Name | Alen |
| Full name/Name | Alen GOZ |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Belgium |
|---|
Addresses (2)
| Street | The Palm Jumeirah 0-35, 65919 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | The Palm Jumeirah 0-35, 65919, Dubai, United Arab Emirates |
| Street | Villa 39, Frond N, The Palm Jumeirah |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Villa 39, Frond N, The Palm Jumeirah, Dubai, United Arab Emirates |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Antwerp, Belgium |
|---|---|
| Country | Belgium |
Identification documents (3)
| Type | Passport: EP985086 |
|---|---|
| Country | Belgium |
| Issue date | 2 |
| Expiration date | 2 |
| Type | Identification Number: 784196536027277 |
|---|---|
| Country | United Arab Emirates |
| Type | Passport: 50641895930 |
|---|---|
| Country | Turkey |
| Expiration date | 2 |
Historical data
No records
Updated: 06.05.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.