Canonical ID: NK-ZhMiL8VcgPQxYXEDnEk5a4
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:birthDate | 1965 | be_fod_sanctions | eu-fsf-eu-9139-79 | ||||
Person:birthDate | 1965-04-24 | be_fod_sanctions | eu-fsf-eu-9139-79 | ||||
Person:birthPlace | Deurne, Antwerp, BELGIUM | be_fod_sanctions | eu-fsf-eu-9139-79 | ||||
Person:country | be | be_fod_sanctions | eu-fsf-eu-9139-79 | ||||
Person:firstName | Alain | be_fod_sanctions | eu-fsf-eu-9139-79 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-9139-79 | ||||
Person:id | 2ff54ac420e4f0594b067997edeaa96dc9debae1 | be_fod_sanctions | eu-fsf-eu-9139-79 | ||||
Person:lastName | GOETZ | be_fod_sanctions | eu-fsf-eu-9139-79 | ||||
Person:middleName | François Viviane | be_fod_sanctions | eu-fsf-eu-9139-79 | ||||
Person:modifiedAt | 2023-12-11 | be_fod_sanctions | eu-fsf-eu-9139-79 | ||||
Person:name | Alain François Viviane GOETZ | be_fod_sanctions | eu-fsf-eu-9139-79 | ||||
Person:nationality | be | be_fod_sanctions | eu-fsf-eu-9139-79 | ||||
Person:notes | controls the company Aldabra (gold business) | be_fod_sanctions | eu-fsf-eu-9139-79 | ||||
Person: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 | be_fod_sanctions | eu-fsf-eu-9139-79 | ||||
Person:programId | EU-COD | be_fod_sanctions | eu-fsf-eu-9139-79 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-9139-79 |