# OCC Prohibition action 98-14
> **Banco Nacional National Association** · Individual · 1998-02-02
## Action
- **Document number:** 98-14
- **Docket number:** AA-EC-96-22
- **Type:** Prohibition — Prohibition/Removal Orders
- **Respondent type:** Individual
- **Action date:** 1998-02-02
## Respondent
- **Bank:** Banco Nacional National Association
- **Individual:** Jose E. Alegria
- **Charter number:** 18719
- **Location:** Hato Rey, PUERTO RICO
## Source
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
---
*AI Analytics · CC0 1.0*