Country
North Macedonia
Year
2023
Issuing Entity
US
Type
Individual
Institution
US Department of Treasury
Executive Order
E.O. 14033
Grounds
Corruption
Additional information
Ratka is Jordan Kamchev’s mother who appears as owner or co-owner in some companies that were involved in money loundering activities. Pursuant to E.O. 14033. U.S. Department of the Treasury’s US Department of Treasury.
Connected to
