ListsUK Sanctions List › uk_fcdo-DRC0072

Alain Francois Viviane GOETZ

Person on the UK Sanctions List, listed Dec. 9, 2024. Source reference DRC0072.

Programs

The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019

Names and aliases

Alain Francois Viviane GOETZprimary
Alain GOETZprimary
Alen Gozprimary
Alain François Viviane GOETZalias (strong)

Identifiers

PassportEP985086
Passport50641895930
National ID784196536027277

Details

CountriesBelgium Belgium Türkiye Türkiye United Arab Emirates United Arab Emirates
Birth dates1965-04-20, 1965-04-24
AddressesThe Palm Jumeirah 0-35 Villa 39 Frond N The Palm Jumeirah 65919 United Arab Emirates

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

Alain Francois Viviane GOETZ (ofac_sdn), Alain François Viviane GOETZ (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.