{"raw_record_id":"9f9f8ac8-196a-4d9a-aaaf-86f0845b6b3d","external_id":"EU.9139.79","record_hash":"ffccbcd556281aadc068f5ca87994d8959f6150e6f8859b0b7a84350ac1833de","raw_record":{"birthdate":{"city":"Deurne, Antwerp","year":"1965","circa":"false","place":"","region":"","zipCode":"","birthdate":"1965-04-24","logicalId":"146120","dayOfMonth":"24","monthOfYear":"4","calendarType":"GREGORIAN","countryIso2Code":"BE","regulationSummary":{"numberTitle":"2022/2397 (OJ L316-I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2397","regulationType":"amendment","publicationDate":"2022-12-08"},"countryDescription":"BELGIUM","regulationLanguage":"en"},"logicalId":"146119","nameAlias":{"title":"","gender":"M","strong":"true","function":"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","lastName":"GOETZ","firstName":"Alain","logicalId":"146121","wholeName":"Alain François Viviane GOETZ","middleName":"François Viviane","nameLanguage":"","regulationSummary":{"numberTitle":"2024/3107 (OJ L10122024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403107","regulationType":"amendment","publicationDate":"2024-12-09"},"regulationLanguage":"en"},"regulation":{"logicalId":"206017","programme":"COD","numberTitle":"2024/3107 (OJ L10122024)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403107"},"regulationType":"amendment","publicationDate":"2024-12-09","organisationType":"council","entryIntoForceDate":"2024-12-10"},"citizenship":{"region":"","logicalId":"146122","countryIso2Code":"BE","regulationSummary":{"numberTitle":"2022/2397 (OJ L316-I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2397","regulationType":"amendment","publicationDate":"2022-12-08"},"countryDescription":"BELGIUM","regulationLanguage":"en"},"subjectType":{"code":"person","classificationCode":"P"},"unitedNationId":"","designationDate":"2022-12-08","euReferenceNumber":"EU.9139.79","designationDetails":""},"snapshot_id":"590ed793-336e-44b7-8ae8-20c76dd34378","snapshot_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","fetched_at":"2026-07-09T20:07:19.974532+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}