# OCC CMP action 93-45
> **Zapata National Bank** · Individual · 1993-01-27 · **$1K** penalty
## Action
- **Document number:** 93-45
- **Docket number:** AA-SW-92-125
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 1993-01-27
- **Civil money penalty:** $1K
## Respondent
- **Bank:** Zapata National Bank
- **Individual:** Mardelicia Martinez
- **Charter number:** 14955
- **Location:** Zapata, TEXAS
## Source
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
---
*AI Analytics · CC0 1.0*