Entry

Alain Francois Viviane GOETZ

A buyer, aggregator, exporter or broker moving gold between the producing area and the market.

TypeTrader / exporter / intermediaryRelationships4Claims held4Checked2026-08First held2026-08
How this entry is evidenced

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Registry fact4
Register identifiers
  • sanctions-record-idsanctions-uk-051
This entry in the graph

Every relationship the hub holds for this entry, drawn once. An entry with three edges shows three edges.

involved in · As reportedinvolved in · As reportedlocated in · As reportedsanctioned by · As reportedAlain Francois Viviane GOETZ — Trader / exporter / intermediaryEU Consolidated Financial Sanctions List designation — Alain François Viviane GOETZ — Regulatory action / enforcementUK Sanctions List designation — Alain Francois Viviane GOETZ — Regulatory action / enforcementUnited Arab Emirates — Jurisdiction / administrative areaOFSI — Regulator / public authority
United Arab Emirates
Relationships

Showing 4 of 4

Where a source does not establish that a relationship continues, its present status is undetermined. An absent end date is not evidence that it is current.

Geography1

located inUnited Arab EmiratesJurisdiction / administrative areaRegistry fact
As reportedPrecisionUK Sanctions List `Country` field
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceUK Sanctions ListOrigingold-hubAsserted2026-08-22

Governance and compliance1

sanctioned byOFSIRegulator / public authorityRegistry fact
As reported · 2024-12-09 → end not establishedInstrumentUK Sanctions ListInstrument refsanctions-uk-051
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceUK Sanctions ListOrigingold-hubAsserted2026-08-20

Events and evidence2

involved inEU Consolidated Financial Sanctions List designation — Alain François Viviane GOETZRegulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

What the hub does not hold
  • No tenure and control claim is held for this entry.
  • No chain of custody claim is held for this entry.
  • No participation and support claim is held for this entry.

Not shown · SequenceFewer than two dated claims are held, so there is no sequence to read.

Not shown · AttributesNo attribute claim carrying its own source is held for this entry.

Not shown · Where sources disagreeNo source disagreement is noted on this entry.

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Where this entry comes from