Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Alain Francois Viviane Goetz · Alain François Viviane GOETZ · Alain François, Viviane GOETZ · GOETZ, Alain Francois Viviane · Goetz Alain François Viviane | [sources] | |||
Other name | Alain Goetz · Alen Goz | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Antwerp, Belgium · Deurne, Antwerp, BELGIUM · Deurne, Anvers · Deurne, Belgium | [sources] | |||
Gender | male | [sources] | |||
Nationality | Belgium | [sources] | |||
Country | United Arab Emirates · Belgium · Türkiye | [sources] | |||
Country of birth | Belgium | [sources] | |||
First name | Alain · Alain François, Viviane · Alen | [sources] | |||
ID Number | 784196536027277 | [sources] | |||
Last name | GOETZ · Goetz · Goz | [sources] | |||
Passport number | 50641895930 · EP985086 | [sources] | |||
Second name | François · Viviane | [sources] | |||
Position | businessman; former beneficial owner and former director of African Gold Refinery Ltd., registered in Uganda, linked to African Gold Refinery Ltd as advisor and promotor | [sources] | |||
Address | The Palm Jumeirah 0-35, 65919, Dubai · Villa 39, Frond N, The Palm Jumeirah, Dubai | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ofac-35299
· fr-ga-5104
· eu-fsf-eu-9139-79
· ch-seco-57697
· eu-tb-logical-146119
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
The Palm Jumeirah 0-35, 65919, Dubai | United Arab Emirates | |
Villa 39, Frond N, The Palm Jumeirah, Dubai | United Arab Emirates |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
PREMIER GOLD REFINERY LLC | - | - | - | |
Agor DMCC | - | - | - | |
AGR International Limited | - | - | - | |
Goetz Gold LLC | - | - | - | |
OROFINO NV | - | - | - | |
Cg - Vastgoed Invest | - | - | - | |
WWG Diamonds | - | - | - | |
Alaxy | - | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
African Gold Refinery Limited | Acting for or on behalf of | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
African Gold Refinery Limited | Leader or official of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
50641895930 | Türkiye | Passport | - | ||
784196536027277 | United Arab Emirates | Identification Number | - | - | |
EP985086 | Belgium | Passport |