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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Alain GOETZ

Date of Birth: 1965-04-20

Type: individual

Updated: 2026-03-19 07:12:51

Accuracy: 90

Information:

Nationality: (1) Turkey (2) Belgium
Passport: (1) EP985086 (2) 50641895930
National ID: 784196536027277 (United Arab Emirates)
Address: The Palm Jumeirah 0-35, Villa 39, Frond N, The Palm Jumeirah, 65919, United Arab Emirates
Regime: Democratic Republic of the Congo
Info: (UK Sanctions List Ref):DRC0072. (UK Statement of Reasons):Alain Francois Viviane GOETZ is an involved person under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: GOETZ is or has been involved in providing financial services, or making available funds or economic resources, that could contribute to any serious human rights violation or abuse, any violation of international humanitarian law or obstructing or undermining respect for democracy, the rule of law and good governance in the Democratic Republic of the Congo. Specifically, GOETZ, through his involvement in the global gold market and the illicit trade of gold, is or has been involved in contributing to serious human rights violations and obstructing or undermining respect for democracy, the rule of law and good governance in the DRC.  (Email address):alain@goetz.be (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

GOETZ Alain Francois Viviane

Date of Birth: 1965-04-24

Type: individual

Updated: 2026-03-19 07:12:51

Accuracy: 75

Information:

individual
DRCONGO
DOB 24 Apr 1965; alt. DOB 20 Apr 1965; POB Antwerp, Belgium; nationality Belgium; citizen Turkey; Gender Male; Passport EP985086 (Belgium) issued 08 May 2018 expires 07 May 2025; alt. Passport 50641895930 (Turkey) expires 10 Jul 2030; Identification Number 784196536027277 (United Arab Emirates); Linked To: AFRICAN GOLD REFINERY LIMITED.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GOETZ Alain François Viviane

Date of Birth: 1965-04-24

Type: individual

Updated: 2026-03-19 07:12:51

Accuracy: 75

Information:

Function: 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
Alias: GOETZ Alain François Viviane
Birth: 1965-04-24

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions