Alain Francois Viviane GOETZ
Recorded on 3 lists · person
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
7
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
3
First seen in a list version
2026-07-20
Entry types
person, Individual
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| EU · 146119 | 2026-07-31 | European Commission ↗ |
| OFAC · 35299 | 2026-07-30 | U.S. Treasury OFAC ↗ |
| UK · 16710 | — | UK OFSI ↗ |
EU · entry 146119
list version published 2026-07-31| Recorded name | Kind |
|---|---|
| Alain François Viviane GOETZ | Primary name |
Programmes
COD
Addresses recorded
—
Source: European Commission · as of 2026-07-31
Show stored source record
{
"addresses": [],
"primary_name_published": true,
"programs": [
"COD"
]
}OFAC · entry 35299
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| Alain Francois Viviane GOETZ | Primary name |
| Alain GOETZ | Alias |
| Alen GOZ | Alias |
Programmes
DRCONGO
Addresses recorded
- The Palm Jumeirah 0-35, 65919, Dubai, United Arab Emirates
- Villa 39, Frond N, The Palm Jumeirah, Dubai, United Arab Emirates
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"The Palm Jumeirah 0-35, 65919, Dubai, United Arab Emirates",
"Villa 39, Frond N, The Palm Jumeirah, Dubai, United Arab Emirates"
],
"primary_name_published": true,
"programs": [
"DRCONGO"
]
}UK · entry 16710
list version published —| Recorded name | Kind |
|---|---|
| Alain Francois Viviane GOETZ | Primary name |
| Alain GOETZ | Alias |
| Alen Goz | Alias |
Programmes
Democratic Republic of the Congo
Addresses recorded
- The Palm Jumeirah 0-35, Villa 39, Frond N, The Palm Jumeirah, 65919, United Arab Emirates
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [
"The Palm Jumeirah 0-35, Villa 39, Frond N, The Palm Jumeirah, 65919, United Arab Emirates"
],
"primary_name_published": true,
"programs": [
"Democratic Republic of the Congo"
]
}