Department of the Interior and Local Government(DILG)

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Date: Aug. 1, 2020, 10:16 a.m.

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Masterlist of Politically Exposed Persons

Published by Department of the Interior and Local Government(DILG) on Aug. 1, 2020.
Requested from DILG by J. Tesoro at 10:16 AM on Aug. 1, 2020.
Purpose: PEP Database building as part of AML requirement on screening financial transactions
Date of Coverage: 01/01/2018 - 08/01/2020
Tracking no: #DILG-859604528488 

Hi, May I request from your good office the Masterlist of Politically Exposed Person (Executive (From President down to Municipal Mayor), Legislative (Senators and Representatives), Judiciary department including Presidents of GOCCs) as of the latest/updated list.

Thank you and More Power!

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