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Jeffrey Santulan

Regulator action

Jeffrey Santulan is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Jeffrey Ikahn · Jeffrey Santulan				[sources]
Other name	Jeffrey Hill · Jeffrey Santulan				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Address	Tarzana, California				[sources]
Last change	2025-08-10	Last processed	2025-09-09	First seen	2025-08-10

Sanctions
Country	Authority	Program	Start date	End date
United States of America	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
The CFTC and 27 State Securities Regulatory Agencies Charge Los Angeles Area Precious Metals Dealer in Ongoing $68 Million Fraud Targeting the Elderly	2022-02-01
CFTC and State Regulators Enter Consent Order with California Precious Metals Dealer in $68 Million Fraud Targeting the Elderly	2023-10-25

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

Source data IDs: us-cftc-ba2bedb4b10385c1a9cc286933fdf0aab76a7ce5 · us-cftc-bc9063968d702a16e7b192531675dcd9afcee478

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