Entity record
Alain Francois Viviane GOETZPerson
Alain Francois Viviane GOETZ appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program DRCONGO; reflected as observed on 2026-04-23.
Also known as
- Alain GOETZ
- Alen GOZ
Designations
- Designated by US OFAC under program DRCONGO. Other entities under DRCONGO
Source remarks: (Linked To: AFRICAN GOLD REFINERY LIMITED) (official source)
Key properties
- Date of birth
- Place of birth
- Antwerp, Belgium
Identifiers
- Passport
- EP985086
- Identification Number
- 784196536027277 · United Arab Emirates
- Passport
- 50641895930
- Gender
- Male
Addresses
The Palm Jumeirah 0-35, 65919, Dubai, United Arab EmiratesVilla 39, Frond N, The Palm Jumeirah, Dubai, United Arab EmiratesSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Alain Francois Viviane GOETZ. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/alain-francois-viviane-goetz-nkfbf78a57/
Machine-readable export (FTM + lineage): /people/alain-francois-viviane-goetz-nkfbf78a57/entity.json