# OCC Prohibition action 96-45
> **Capital National Bank** · Individual · 1996-07-26
## Action
- **Document number:** 96-45
- **Docket number:** AA-EC-96-12
- **Type:** Prohibition — Prohibition/Removal Orders
- **Respondent type:** Individual
- **Action date:** 1996-07-26
## Respondent
- **Bank:** Capital National Bank
- **Individual:** Luis Alfaro
- **Charter number:** 16479
- **Location:** Bronx, NEW YORK
## Source
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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