Statements: Alain GOETZ

Canonical ID: NK-ZhMiL8VcgPQxYXEDnEk5a4 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1965be_fod_sanctionseu-fsf-eu-9139-79
Person:birthDate1965-04-24be_fod_sanctionseu-fsf-eu-9139-79
Person:birthPlaceDeurne, Antwerp, BELGIUMbe_fod_sanctionseu-fsf-eu-9139-79
Person:countrybebe_fod_sanctionseu-fsf-eu-9139-79
Person:firstNameAlainbe_fod_sanctionseu-fsf-eu-9139-79
Person:gendermalebe_fod_sanctionseu-fsf-eu-9139-79
Person:id2ff54ac420e4f0594b067997edeaa96dc9debae1be_fod_sanctionseu-fsf-eu-9139-79
Person:lastNameGOETZbe_fod_sanctionseu-fsf-eu-9139-79
Person:middleNameFrançois Vivianebe_fod_sanctionseu-fsf-eu-9139-79
Person:modifiedAt2023-12-11be_fod_sanctionseu-fsf-eu-9139-79
Person:nameAlain François Viviane GOETZbe_fod_sanctionseu-fsf-eu-9139-79
Person:nationalitybebe_fod_sanctionseu-fsf-eu-9139-79
Person:notescontrols the company Aldabra (gold business)be_fod_sanctionseu-fsf-eu-9139-79
Person:positionbusinessman; former beneficial owner and former director of African Gold Refinery Ltd., registered in Uganda, linked to African Gold Refinery Ltd as advisor and promotorbe_fod_sanctionseu-fsf-eu-9139-79
Person:programIdEU-CODbe_fod_sanctionseu-fsf-eu-9139-79
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-9139-79
  • Previous
  • 1 - 16 of 16
  • Next