Statements: ORCE KAMCEV

Canonical ID: Q23005262 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Orce Kamcev	eng	us_ofac_sdn	`ofac-44147`	2023-07-19
`Person:birthDate`	1970-07-24		us_ofac_sdn	`ofac-44147`	2023-07-19
`Person:birthDate`	1970-07-24		wikidata	`Q23005262`	2025-12-11
`Person:birthPlace`	Skopje	eng	wikidata	`Q23005262`	2023-09-22
`Person:birthPlace`	Skopje, North Macedonia	eng	us_ofac_sdn	`ofac-44147`	2023-07-19
`Person:country`	mk		us_ofac_sdn	`ofac-44147`	2023-07-19
`Person:country`	mk		us_sam_exclusions	`usgsa-s4mrvk039`	2025-01-24
`Person:country`	mk		us_sam_exclusions	`usgsa-s4mrvqp5f`	2025-02-16
`Person:country`	mk		us_sam_exclusions	`usgsa-s4mrvqqgf`	2025-02-16
`Person:createdAt`	2025-01-22		us_sam_exclusions	`usgsa-s4mrvk039`	2025-01-24
`Person:createdAt`	2025-02-14		us_sam_exclusions	`usgsa-s4mrvqqgf`	2025-02-16
`Person:createdAt`	2025-02-14		us_sam_exclusions	`usgsa-s4mrvqp5f`	2025-02-16
`Person:education`	Ss. Cyril and Methodius University of Skopje	eng	wikidata	`Q23005262`	2023-09-22
`Person:firstName`	JORDAN	eng	us_sam_exclusions	`usgsa-s4mrvk039`	2025-01-24
`Person:firstName`	Jordan	eng	wikidata	`Q23005262`	2023-09-22
`Person:firstName`	Orce	eng	us_ofac_sdn	`ofac-44147`	2023-07-19
`Person:firstName`	ORCE	eng	us_sam_exclusions	`usgsa-s4mrvqqgf`	2025-02-16
`Person:firstName`	ORCE	eng	us_sam_exclusions	`usgsa-s4mrvqp5f`	2025-02-16
`Person:firstName`	Jordan	eng	us_ofac_sdn	`ofac-44147`	2023-07-19
`Person:gender`	male		wikidata	`Q23005262`	2023-09-22
`Person:gender`	male		us_ofac_sdn	`ofac-44147`	2023-07-19
`Person:id`	c5fc0fdf10787818b1bafa82aa4b4835e360c0a0		wikidata	`Q23005262`	2026-03-16
`Person:id`	44f19dd742bd0eb87536e970420129836f13a29d		us_sam_exclusions	`usgsa-s4mrvqqgf`	2026-01-06
`Person:id`	00553038b9274b5bb752ab6797cbfe5f0bd31e3d		us_sam_exclusions	`usgsa-s4mrvk039`	2026-01-06
`Person:id`	e9a453761055d6b71dedc9bc8b51ae98aa49a78b		us_sam_exclusions	`usgsa-s4mrvqp5f`	2026-01-06
`Person:id`	d1a0cd1eceddb098165ca9489a1b56a5791aa8c1		us_ofac_sdn	`ofac-44147`	2026-01-06
`Person:id`	9cd72e874b7833f465dffc785d960e589e32a773		us_trade_csl	`ofac-44147`	2026-01-06
`Person:idNumber`	2407970450009	eng	us_ofac_sdn	`ofac-44147`	2023-07-19
`Person:lastName`	KAMCEV	eng	us_sam_exclusions	`usgsa-s4mrvk039`	2025-01-24
`Person:lastName`	Kamcev	eng	us_ofac_sdn	`ofac-44147`	2023-07-19
`Person:lastName`	KAMCEV	eng	us_sam_exclusions	`usgsa-s4mrvqqgf`	2025-02-16
`Person:lastName`	KAMCEV	eng	us_sam_exclusions	`usgsa-s4mrvqp5f`	2025-02-16
`Person:name`	ORCE KAMCEV	eng	us_sam_exclusions	`usgsa-s4mrvqp5f`	2025-02-16
`Person:name`	KAMCEV, Jordan		us_trade_csl	`ofac-44147`	2024-05-07
`Person:name`	Йордан Камчев	bul	wikidata	`Q23005262`	2024-01-31
`Person:name`	Јордан Камчев	srp	wikidata	`Q23005262`	2024-01-31
`Person:name`	Jordan Kamchev	eng	wikidata	`Q23005262`	2023-09-22
`Person:name`	Jordan Kamçev	sqi	wikidata	`Q23005262`	2024-01-31
`Person:name`	JORDAN KAMCEV	eng	us_sam_exclusions	`usgsa-s4mrvk039`	2025-01-24
`Person:name`	ORCE KAMCEV	eng	us_sam_exclusions	`usgsa-s4mrvqqgf`	2025-02-16
`Person:name`	Jordan Kamcev	eng	us_ofac_sdn	`ofac-44147`	2023-07-19
`Person:nationality`	mk		us_ofac_sdn	`ofac-44147`	2023-07-19
`Person:notes`	(also JORDAN KAMCEV)	eng	us_sam_exclusions	`usgsa-s4mrvqp5f`	2025-07-23
`Person:notes`	Macedonian businessman (born 1970)	eng	wikidata	`Q23005262`	2023-09-22
`Person:notes`	(also ORCE KAMCEV, ORCE KAMCEV)	eng	us_sam_exclusions	`usgsa-s4mrvk039`	2025-07-23
`Person:notes`	(also JORDAN KAMCEV)	eng	us_sam_exclusions	`usgsa-s4mrvqqgf`	2025-07-23
`Person:programId`	US-BALKANS	eng	us_ofac_sdn	`ofac-44147`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44147		us_ofac_sdn	`ofac-44147`	2023-07-19
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvqqgf`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvqp5f`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-44147`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-44147`	2023-07-19
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvk039`	2025-12-29
`Person:uniqueEntityId`	JB7FMEM4AXT5	eng	us_sam_exclusions	`usgsa-s4mrvqqgf`	2025-02-16
`Person:uniqueEntityId`	JB7FMEM4AXT5	eng	us_sam_exclusions	`usgsa-s4mrvqp5f`	2025-02-16
`Person:uniqueEntityId`	CZUCL4VNK2U9	eng	us_sam_exclusions	`usgsa-s4mrvk039`	2025-01-24
`Person:wikidataId`	Q23005262		wikidata	`Q23005262`	2023-09-22
`Person:wikipediaUrl`	https://enwiki.wikipedia.org/wiki/Jordan_Kamchev		wikidata	`Q23005262`	2026-03-16

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