Alain Francois Viviane Goetz

Sanctioned

Last update: 02/06/2026

Name: Alain Francois Viviane Goetz

Gender: label.gender.m

Birth: 1965-04-24, 1965-04-20 Deurne, Antwerp

Nationality: BEL

Person type: label.person_type.P

Name original: Alain François Viviane GOETZ

Other names: Alain Francois Viviane Goetz, Alain Goetz, Goz Alen, Viviane Goetz Alain François, Alain François Viviane Goetz, Goetz Alain François Viviane, Alen Goz

Identifiers: Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.DRCONGO] - Democratic Republic of the Congo Sanctions	Program DRCONGO
-	Alain Goetz est un homme d’affaires qui est le bénéficiaire effectif et l’ancien directeur de la société African Gold Refinery Ltd., enregistrée en Ouganda. Depuis 2016, African Gold Refinery Ltd. a r
-	Alain Goetz est un homme d'affaires qui est l'ancien bénéficiaire effectif et l'ancien directeur de la société African Gold Refinery Ltd, enregistrée en Ouganda. Il reste lié à la société African Gold
-	Alain Goetz est un homme d'affaires qui est l'ancien bénéficiaire effectif et l'ancien directeur de la société African Gold Refinery Ltd, enregistrée en Ouganda. Il reste lié à la société African Gold
-	Alain Goetz est un homme d'affaires qui est l'ancien bénéficiaire effectif et l'ancien directeur de la société African Gold Refinery Ltd, enregistrée en Ouganda. Il reste lié à la société African Gold
-	Alain Goetz est un homme d’affaires qui est l’ancien bénéficiaire effectif et l’ancien directeur de la société African Gold Refinery Ltd, enregistrée en Ouganda. Il était lié à la société African Gold
-	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
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[CHE.CONGO] - Measures against the Democratic Republic of the Congo	article 2 (Financial sanctions) and 4 (Travel ban), annex 2.
[CHE.KONGO] - Measures against the Democratic Republic of the Congo	Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 und 3 (Ein- und Durchreiseverbot), Anhang 2.
[CHE.CONGO] - Measures against the Democratic Republic of the Congo	art. 2, al. 1 (Sanctions financières) et art. 4, al. 1 et 3 (Interdiction de séjour et de transit), annexe 2.
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-	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
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Frequently Asked Questions

1. Does Alain Francois Viviane Goetz have any sanctions?

Yes, Alain Francois Viviane Goetz is sanctioned by:

2. Can I receive AML sanctions alerts on Alain Francois Viviane Goetz?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Alain Francois Viviane Goetz:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.