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Canonical ID: NK-ZhMiL8VcgPQxYXEDnEk5a4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | The Palm Jumeirah 0-35, 65919, Dubai | eng | us_ofac_sdn | ofac-35299 | |||
Person:address | Villa 39, Frond N, The Palm Jumeirah, Dubai | eng | us_ofac_sdn | ofac-35299 | |||
Person:addressEntity | addr-b3836192ee88285a84977af1f161aeb509cc651f | us_ofac_sdn | ofac-35299 | ||||
Person:addressEntity | addr-3b1bddac9342971064418a8e389bc5f91db86b6c | us_ofac_sdn | ofac-35299 | ||||
Person:alias | Alain Goetz | eng | us_ofac_sdn | ofac-35299 | |||
Person:alias | Alen Goz | eng | us_ofac_sdn | ofac-35299 | |||
Person:birthDate | 1965-04-24 | us_ofac_sdn | ofac-35299 | ||||
Person:birthDate | 1965-04-20 | us_ofac_sdn | ofac-35299 | ||||
Person:birthPlace | Antwerp, Belgium | eng | us_ofac_sdn | ofac-35299 | |||
Person:country | tr | us_ofac_sdn | ofac-35299 | ||||
Person:country | ae | us_ofac_sdn | ofac-35299 | ||||
Person:country | be | us_ofac_sdn | ofac-35299 | ||||
Person:firstName | Alen | eng | us_ofac_sdn | ofac-35299 | |||
Person:firstName | Alain | eng | us_ofac_sdn | ofac-35299 | |||
Person:gender | male | us_ofac_sdn | ofac-35299 | ||||
Person:id | 0b7528474535a0341489901232a7fb898735dd44 | us_ofac_sdn | ofac-35299 | ||||
Person:idNumber | 784196536027277 | eng | us_ofac_sdn | ofac-35299 | |||
Person:lastName | Goz | eng | us_ofac_sdn | ofac-35299 | |||
Person:lastName | Goetz | eng | us_ofac_sdn | ofac-35299 | |||
Person:middleName | Francois Viviane | eng | us_ofac_sdn | ofac-35299 | |||
Person:name | Alain Francois Viviane Goetz | eng | us_ofac_sdn | ofac-35299 | |||
Person:nationality | be | us_ofac_sdn | ofac-35299 | ||||
Person:passportNumber | EP985086 | eng | us_ofac_sdn | ofac-35299 | |||
Person:passportNumber | 50641895930 | eng | us_ofac_sdn | ofac-35299 | |||
Person:programId | US-DRC | eng | us_ofac_sdn | ofac-35299 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35299 | us_ofac_sdn | ofac-35299 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-35299 | ||||