# OCC Prohibition action 99-60
> **Citibank, N.A.** · Individual · 1999-06-08
## Action
- **Document number:** 99-60
- **Docket number:** AA-EC-99-13
- **Type:** Prohibition — Prohibition/Removal Orders
- **Respondent type:** Individual
- **Action date:** 1999-06-08
## Respondent
- **Bank:** Citibank, N.A.
- **Individual:** Carlos Gomez
- **Charter number:** 1461
- **Location:** New York, NEW YORK
## Source
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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