Statements: Alain Francois Viviane Goetz

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1965-04-24be_fod_sanctionsbe-fod-d6c201e9e7a568935d174f8bed1238ae9aaab51e
Person:birthDate1965be_fod_sanctionseu-fsf-eu-9139-79
Person:birthDate1965-04-24be_fod_sanctionseu-fsf-eu-9139-79
Person:birthPlaceDeurne, Antwerpbe_fod_sanctionsbe-fod-d6c201e9e7a568935d174f8bed1238ae9aaab51e
Person:birthPlaceDeurne, Antwerp, BELGIUMbe_fod_sanctionseu-fsf-eu-9139-79
Person:countrybebe_fod_sanctionsbe-fod-d6c201e9e7a568935d174f8bed1238ae9aaab51e
Person:countrybebe_fod_sanctionseu-fsf-eu-9139-79
Person:firstNameAlainbe_fod_sanctionsbe-fod-d6c201e9e7a568935d174f8bed1238ae9aaab51e
Person:firstNameAlainbe_fod_sanctionseu-fsf-eu-9139-79
Person:gendermalebe_fod_sanctionseu-fsf-eu-9139-79
Person:gendermalebe_fod_sanctionsbe-fod-d6c201e9e7a568935d174f8bed1238ae9aaab51e
Person:id0175f869a55dd460b9d2aafa178985b5d089f513be_fod_sanctionsbe-fod-d6c201e9e7a568935d174f8bed1238ae9aaab51e
Person:id2ff54ac420e4f0594b067997edeaa96dc9debae1be_fod_sanctionseu-fsf-eu-9139-79
Person:lastNameGOETZbe_fod_sanctionsbe-fod-d6c201e9e7a568935d174f8bed1238ae9aaab51e
Person:lastNameGOETZbe_fod_sanctionseu-fsf-eu-9139-79
Person:middleNameFrançois Vivianebe_fod_sanctionsbe-fod-d6c201e9e7a568935d174f8bed1238ae9aaab51e
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_sanctionsbe-fod-d6c201e9e7a568935d174f8bed1238ae9aaab51e
Person:nameAlain François Viviane GOETZbe_fod_sanctionseu-fsf-eu-9139-79
Person:nationalitybebe_fod_sanctionseu-fsf-eu-9139-79
Person:notes(Date of UN designation: 2022-12-08)be_fod_sanctionsbe-fod-d6c201e9e7a568935d174f8bed1238ae9aaab51e
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: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_sanctionsbe-fod-d6c201e9e7a568935d174f8bed1238ae9aaab51e
Person:programIdEU-CODbe_fod_sanctionseu-fsf-eu-9139-79
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403107be_fod_sanctionsbe-fod-d6c201e9e7a568935d174f8bed1238ae9aaab51e
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-9139-79
Person:topicssanctionbe_fod_sanctionsbe-fod-d6c201e9e7a568935d174f8bed1238ae9aaab51e
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