KAMCEV, Jordan

Individual · North Macedonia · 5 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

BALKANS-EO14033

Address

MK
MK

Also known as

KAMCEV, Orce

Born

1970-07-24

Nationality

MK

Identifiers

National ID No., 2407970450009, MK; Gender, Male

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• KAMCEVA, Ratka Kunoska Individual, North Macedonia
• SAMSONENKO, Irina Individual, Skopje
• SAMSONENKO, Sergey Individual, Skopje
• BET CITY INTERNATIONAL D.O.O. SKOPJE, ADVERTISING, MARKETING, AND SERVICES COMPANY Entity, Skopje
• ORKA HOLDING AD Entity, Skopje