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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KAMCEVA, Ratka Kunoska · RATKA KUNOSKA-KAMCEVA · Ratka Kunoska Kamceva | [sources] | |||
| Alias | Ratka Kunoska-Kamceva | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | North Macedonia | [sources] | |||
| Country | North Macedonia | [sources] | |||
| First name | RATKA KUNOSKA · Ratka | [sources] | |||
| Last name | Kamceva · Kunoska-Kamceva | [sources] | |||
| Middle name | Kunoska | [sources] | |||
| Unique Entity ID | D11WUXMG3BQ9 · ZECFMK3AYPZ6 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also RATKA KUNOSKA KAMCEVA)
(also RATKA KUNOSKA KAMCEVA)
(also RATKA KUNOSKA-KAMCEVA, RATKA KUNOSKA-KAMCEVA)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvqpds · ofac-pr-cd43f2508245e307865c87e4a23dfd1370a38d27 · usgsa-s4mrvqqps · ofac-45309 · usgsa-s4mrvk03gFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| KAMCHEV CONSULTING Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| The U.S. Government Designates Individuals and Entities in the Western Balkans for Corruption and Malign Activities | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ORCE KAMCEV Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Balkans-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ORKA FAJNANS SKOPJE DOOEL Sanctioned entity | - | - | - |