Lists of sanctions
3.21.105.119
03.01.2025 00:54:38

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: 03.01.2025. 00:15
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