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Constantinos I. Costalas

Financial crime
Constantinos I. Costalas is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameConstantinos I. Costalas[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryUnited States[sources]
First nameConstantinos I.[sources]
Last nameCostalas[sources]
Last changedLast checkedFirst seen

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Data sources

US OCC Enforcement Actions5,677

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

United States · Office of the Comptroller of the Currency

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

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