OFAC UID 35299 · SDN · Individual
Alain Francois Viviane GOETZ
- List
- SDN
- Type
- Individual
- Programs
- DRCONGO
- Designated
- Mar 17, 2022
Also known as
- Alain GOETZ · a.k.a.
- Alen GOZ · a.k.a.
Addresses
- The Palm Jumeirah 0-35, 65919 Dubai United Arab Emirates
- Villa 39, Frond N, The Palm Jumeirah Dubai United Arab Emirates
Identifiers
- Passport: EP985086 (Belgium)
- Identification Number: 784196536027277 (United Arab Emirates)
- Passport: 50641895930 (Turkey)
- Gender: Male
Remarks
(Linked To: AFRICAN GOLD REFINERY LIMITED)