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Constantinos I. Costalas

Financial crime · Regulator action

Constantinos I. Costalas is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Constantinos I. Costalas				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	Voorhees, NJ				[sources]
Last change	2025-05-21	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		1995-10-13	-

Address
Full address	Country
Voorhees, NJ	-

Data sources

US Federal Reserve Enforcement Actions4,665

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

US OCC Enforcement Actions5,989

The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.

United States · OCC

Source data IDs: us-fed-f505bcc8d1af56341b77f8cf81ab12ef8b76e4ad · us-occ-fd27836a6958c9144439d1c6993d743aa7938099 · us-occ-ac76065234d34e103c9ff6d9a0ddcdca3eaf9998

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Factsheet Data sources

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