Statements: Alain François Viviane GOETZ

Canonical ID: NK-ZhMiL8VcgPQxYXEDnEk5a4 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrtyd6p`	2024-11-02
`Person:address`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrn93rq`	2024-06-14
`Person:address`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrtyd6q`	2024-11-02
`Person:address`	The Palm Jumeirah 0-35, Villa 39, Frond N, The Palm Jumeirah, 65919	eng	gb_hmt_sanctions	`gb-hmt-16710`	2024-12-09
`Person:address`	The Palm Jumeirah 0-35, 65919, Dubai	eng	us_ofac_sdn	`ofac-35299`	2023-11-17
`Person:address`	Villa 39, Frond N, The Palm Jumeirah, Dubai	eng	us_ofac_sdn	`ofac-35299`	2023-11-17
`Person:address`	The Palm Jumeirah 0-35, Villa 39, Frond N, The Palm Jumeirah, United Arab Emirates	eng	gb_fcdo_sanctions	`gb-fcdo-drc0072`	2024-12-09