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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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-18
Recorded countries
—
Identifiers
ofac_uid: 35299
Recorded programmes

COD, DRCONGO, Democratic Republic of the Congo

Related-record boundary

3 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists 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.

Alain Francois Viviane GOETZAlain François Vivian…Alain François Vivian…CODAlain Francois Vivian…Alain Francois Vivian…Alain GOETZAlen GOZDRCONGOThe Palm Jumeirah 0-3…Villa 39, Frond N, Th…Alain Francois Vivian…Alain Francois Vivian…Alain GOETZAlen GozDemocratic Republic o…The Palm Jumeirah 0-3…
sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
EU · 1461192026-08-05European Commission ↗
OFAC · 352992026-09-18U.S. Treasury OFAC ↗
UK · 16710—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
EU2026-07-312026-08-056,239
OFAC2026-07-302026-08-0519,181
EU2026-07-282026-07-316,017
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
EU2026-07-202026-07-286,017
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

EU · entry 146119

list version published 2026-08-05
Recorded nameKind
Alain François Viviane GOETZPrimary name
Programmes

COD

Addresses recorded

—

Source: European Commission · as of 2026-08-05

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "COD"
  ]
}

OFAC · entry 35299

list version published 2026-09-18
Recorded nameKind
Alain Francois Viviane GOETZPrimary name
Alain GOETZAlias
Alen GOZAlias
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 2026-09-18

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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "DRCONGO"
  ]
}

UK · entry 16710

list version published —
Recorded nameKind
Alain Francois Viviane GOETZPrimary name
Alain GOETZAlias
Alen GozAlias
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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Democratic Republic of the Congo"
  ]
}
Alain Francois Viviane GOETZ — sanctions list record (EU, OFAC, UK) — investment.com