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Alain François Viviane GOETZ

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
be
Nationality
BEL
Date of birth
1965-04-24T00:00:00.000Z
Place of birth
Deurne, Antwerp
Role
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

Also known as

Aliases
Alain Francois Viviane GOETZ · Alain François Viviane GOETZ · Alain GOETZ · Alen GOZ · businessman · former beneficial owner and former director of African Gold Refinery Ltd. · linked to African Gold Refinery Ltd as advisor and promotor · registered in Uganda

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 09/12/2024 source ↗
EU_FSF COD EU FSF: COD (2024/3107 (OJ L10122024)) 09/12/2024 source ↗
OFAC_SDN DRCONGO OFAC SDN: DRCONGO — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 4

BE_FODOFAC_SDNEU_FSFEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.