Person sanctions dossier

Alain Francois Viviane GOETZ

Alain Francois Viviane GOETZ is a Belgian businessperson. He is associated with the AFRICAN GOLD REFINERY LIMITED. He is listed under international sanctions by OFAC, UK, and EU, first designated in 2022.

Alain Francois Viviane GOETZ is listed as person with 3 source listings across 3 authorities.

Programs: COD, DRCONGO, The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019.

Geography: BELGIUM, United Arab Emirates.

• Entity type: Person
• Sanctions status: active
• Authorities: EU, OFAC, UK
• Source listings: 3
• Official IDs: 146119, 35299, DRC0072
• Identifiers: EU Logical ID: 146119; Passport: EP985086; Gender: Male; UK Unique ID: DRC0072; OFSI Group ID: 16710