Browse over 241755 requests across 640 government agencies
Published by National Bureau of Investigation(NBI) on Dec. 29, 2023.
Requested from NBI by R. Bolongaita at 10:01 PM on
Dec. 29, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/29/2023
Tracking no: #NBI-968819139978
Published by National Bureau of Investigation(NBI) on Dec. 29, 2023.
Requested from NBI by R. Bolongaita at 09:59 PM on
Dec. 29, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/29/2023
Tracking no: #NBI-219255344250
Published by National Bureau of Investigation(NBI) on Dec. 29, 2023.
Requested from NBI by R. Bolongaita at 09:57 PM on
Dec. 29, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/29/2023
Tracking no: #NBI-104993268922
Published by National Bureau of Investigation(NBI) on Dec. 29, 2023.
Requested from NBI by R. Bolongaita at 09:48 PM on
Dec. 29, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/29/2023
Tracking no: #NBI-314284204173
Published by National Bureau of Investigation(NBI) on Dec. 29, 2023.
Requested from NBI by R. Bolongaita at 09:36 PM on
Dec. 29, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/29/2023
Tracking no: #NBI-269756242073
Published by National Bureau of Investigation(NBI) on Dec. 29, 2023.
Requested from NBI by R. Bolongaita at 09:31 PM on
Dec. 29, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/29/2023
Tracking no: #NBI-552007761509
Published by Human Settlements Adjudication Commission(HSAC) on Dec. 29, 2023.
Requested from HSAC by K. Villegas at 09:03 PM on
Dec. 29, 2023.
Purpose: Due Diligence
Date of Coverage: 12/29/2023 - 12/29/2023
Tracking no: #HSAC-831960092174
Published by Bureau of Internal Revenue(BIR) on Dec. 29, 2023.
Requested from BIR by C. Porte at 09:00 PM on
Dec. 29, 2023.
Purpose: Research
Date of Coverage: 01/01/2015 - 12/31/2022
Tracking no: #BIR-151611099495
Published by Bureau of Internal Revenue(BIR) on Dec. 29, 2023.
Requested from BIR by C. Porte at 08:54 PM on
Dec. 29, 2023.
Purpose: Research
Date of Coverage: 01/01/2015 - 12/31/2022
Tracking no: #BIR-085979776053
Published by National Bureau of Investigation(NBI) on Dec. 29, 2023.
Requested from NBI by R. Abad at 07:46 PM on
Dec. 29, 2023.
Purpose: Trace Scammer
Date of Coverage: 12/01/2023 - 12/29/2023
Tracking no: #NBI-368933807378
Published by Philippine National Police(PNP) on Dec. 29, 2023.
Requested from PNP by K. Occeña at 06:59 PM on
Dec. 29, 2023.
Purpose: Get back my money
Date of Coverage: 12/29/2023 - 12/29/2023
Tracking no: #PNP-932219127867
Published by National Bureau of Investigation(NBI) on Dec. 29, 2023.
Requested from NBI by K. Occeña at 06:57 PM on
Dec. 29, 2023.
Purpose: Get back my money
Date of Coverage: 12/29/2023 - 12/29/2023
Tracking no: #NBI-215811141244
Published by Land Transportation Office(LTO) on Dec. 29, 2023.
Requested from LTO by E. Aller at 06:17 PM on
Dec. 29, 2023.
Purpose: For registration to LTMS portal.
Date of Coverage: 11/29/2023 - 12/29/2023
Tracking no: #LTO-321248224075
Published by Bureau of Internal Revenue(BIR) on Dec. 29, 2023.
Requested from BIR by R. Gasgonia at 05:50 PM on
Dec. 29, 2023.
Purpose: work requirments
Date of Coverage: 05/01/2022 - 12/31/2022
Tracking no: #BIR-458653727976
Published by National Bureau of Investigation(NBI) on Dec. 29, 2023.
Requested from NBI by P. Reymar at 05:40 PM on
Dec. 29, 2023.
Purpose: Track a scammer using his/her gcash account
Date of Coverage: 11/28/2023 - 12/29/2023
Tracking no: #NBI-413727259962