On a sanctions listindividual
GOETZ, Alain Francois Viviane
GOETZ, Alain Francois Viviane is listed on the OFAC Specially Designated Nationals (SDN) under the program DRCONGO.
Sanctions programs
Aliases (2)
- GOETZ, Alain (aka)
- GOZ, Alen (aka)
Details
- Date of birth
- 24 Apr 1965; 20 Apr 1965
- Place of birth
- Antwerp, Belgium
- Nationality
- Belgium
Addresses
- The Palm Jumeirah 0-35, 65919, Dubai, United Arab Emirates
- Villa 39, Frond N, The Palm Jumeirah, Dubai, United Arab Emirates
Remarks
DOB 24 Apr 1965; alt. DOB 20 Apr 1965; POB Antwerp, Belgium; nationality Belgium; citizen Turkey; Gender Male; Passport EP985086 (Belgium) issued 08 May 2018 expires 07 May 2025; alt. Passport 50641895930 (Turkey) expires 10 Jul 2030; Identification Number 784196536027277 (United Arab Emirates); Linked To: AFRICAN GOLD REFINERY LIMITED.