1 SapherCheck records found for Person Jordan kamçev
1. Jordan Kamcev
| Alias |
ORCE KAMCEV
|
|---|---|
| ID Number |
2407970450009
|
| Profile Type | PERSON |
| Name |
JORDAN KAMCEV
KAMCEV, JORDAN JORDAN KAMçEV JORDAN KAMCHEV Йордан Камчев Јордан Камчев |
| First Name |
ORCE
JORDAN |
| Last Name |
KAMCEV
|
| Country |
NORTH MACEDONIA
|
| Nationality |
NORTH MACEDONIA
|
| Birth Date |
1970-07-24
|
| Birth-Place |
SKOPJE, NORTH MACEDONIA
SKOPJE |
| First Seen | 2023-07-19 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-07 |
| Modified At |
2024-06-29
|
| Gender |
MALE
|
| Datasets |
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) |
| Topics |
SANCTIONED ENTITY
|
| Notes |
MACEDONIAN BUSINESSMAN (BORN 1970)
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44147
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-07-19 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 44147 Country: United States Entity: Q23005262 Program: SDN List Provisions: Block BALKANS-EO14033 Reason: Executive Order 14033 (Balkans) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |