Costalas, Constantinos I.

Financial crime

United States. Named in 3 sanctions listings.

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Sanctions and listings3

Effective
13 Oct 1995
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty $25,000 and prohibition from banking
Programme US-FED-ENFfederalreserve.gov
Effective
13 Oct 1995
Prohibition/Removal Orders
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
Prohibition
Reference 95-NDapps.occ.gov
Effective
13 Oct 1995
Civil Money Penalty (CMP)
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
CMP
Reference 95-NDapps.occ.gov

Other names1

Also known as1

Constantinos I. Costalas

Addresses1

Voorhees, NJ

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