Lists › OFAC SDN › ofac_sdn-35299
Alain Francois Viviane GOETZ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 35299.
Programs
Names and aliases
| Alain Francois Viviane GOETZ | primary |
| Alain GOETZ | alias (strong) |
| Alen GOZ | alias (strong) |
Identifiers
| Passport | EP985086 | Belgium |
| Passport | 50641895930 | Turkey |
Details
| Countries |  Belgium  Türkiye  United Arab Emirates |
| Birth dates | 1965-04-20, 1965-04-24 |
| Birth places | Antwerp, Belgium |
| Addresses | The Palm Jumeirah 0-35, 65919 Dubai United Arab Emirates; Villa 39, Frond N, The Palm Jumeirah Dubai United Arab Emirates |
Remarks (as published)
(Linked To: AFRICAN GOLD REFINERY LIMITED)
Same name on other lists
Alain François Viviane GOETZ (eu_fsf), Alain Francois Viviane GOETZ (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.