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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Constantinos I. Costalas | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Address | Voorhees, NJ | [sources] | |||
| Last change | Last processed | First seen | |||
The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.
United States of America · OCC
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
United States of America · FRB
us-fed-f505bcc8d1af56341b77f8cf81ab12ef8b76e4ad · us-occ-fd27836a6958c9144439d1c6993d743aa7938099 · us-occ-ac76065234d34e103c9ff6d9a0ddcdca3eaf9998For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of the Comptroller of the Currency | - | |||
| United States of America | Federal Reserve Board | - | |||
| United States of America | Office of the Comptroller of the Currency | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Voorhees, NJ | - | |