# OCC Prohibition action 2018-050
> **Capital One, National Association** · Individual · 2018-06-27
## Action
- **Document number:** 2018-050
- **Docket number:** AA-EC-2018-28
- **Type:** Prohibition — Prohibition/Removal Orders
- **Respondent type:** Individual
- **Action date:** 2018-06-27
## Respondent
- **Bank:** Capital One, National Association
- **Individual:** Yeselin Sanchez
- **Charter number:** 13688
- **Location:** Mclean, VIRGINIA
## Subjects

Insider Issues|Theft / Misappropriation of Funds

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2018-050)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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