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Listed on sanctions / export-control lists
GOETZ, Alain Francois Viviane
US OFAC
Individual · 1 listing(s)
GOETZ, Alain Francois Viviane appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2022-03-17 | US OFAC · listed · Programs: DRCONGO · listed for 4 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | DRCONGO |
|---|---|
| Listed on | 2022-03-17 |
| Date of birth | 24 Apr 1965; 20 Apr 1965 |
| Place of birth | Antwerp, Belgium |
| Nationality | Belgium; Turkey |
| ID / passport | EP985086 (Belgium) issued 08 May 2018 expires 07 May 2025 |
| Aliases | GOETZ, Alain; GOZ, Alen |
| Linked to (per the official record) | AFRICAN GOLD REFINERY LIMITED |
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