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Date: July 4, 2022, 12:53 p.m.

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PEP Masterlist as of July 2022

Published by Department of the Interior and Local Government(DILG) on July 4, 2022.
Requested from DILG by J. Apas at 12:53 PM on July 4, 2022.
Purpose: PEP Database as part of AML requirement on screening financial transactions
Date of Coverage: 07/04/2019 - 07/04/2022
Tracking no: #DILG-729932864176

D.HERMOSILLA July 4, 2022, 12:53 p.m.

Hi! I would like to ask a complete PEP Masterlist elected in Barangay - National Level as of July 2022 with the following details: 1. Name (Last Name, First Name, Middle Name) in separate columns 2. Position held 3. Area elected in following format : Province, District, City, Town, Barangay (for barangay level) Regards, Donna N. Hermosilla AML Operations Specialist at CIMB Bank Philippines

D.HERMOSILLA July 4, 2022, 12:56 p.m.

We will appreciate a response on or before July 08, 2022 so we can immediately update our PEP database. Thank you!

D.HERMOSILLA July 19, 2022, 8:37 a.m.

Hi! I would like to ask a complete PEP Masterlist elected in Barangay - National Level as of July 2022 with the following details: 1. Name (Last Name, First Name, Middle Name) in separate columns 2. Position held 3. Area elected in following format : Province, District, City, Town, Barangay (for barangay level) Regards, Donna N. Hermosilla AML Operations Specialist at CIMB Bank Philippines

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