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Date: May 13, 2020, 9:14 a.m.
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Published by Department of the Interior and Local Government(DILG) on May 13, 2020.
Requested from DILG by J. Quilantang at 09:14 AM on
May 13, 2020.
Purpose: Building database of PEP, to comply with BSP and AMLC regulations.
Date of Coverage: 01/01/2001 - 05/13/2020
Tracking no: #DILG-520451758683
Hi, I would like to request a complete list of politically exposed persons from 2001 to present. The list shall include: 1. Directors, Assistant Directors, Secretaries and assistant secretaries of different bureaus, commissions, departments, etc (both past and present) 2. Politicians - local and national (from Barangay to President level, both past and present). I hope you can grant my request. Rest assured, the information that will be provided by your office will be treated with the utmost confidentiality. Thank you. Jim