Department of the Interior and Local Government(DILG)

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Date: July 8, 2021, 3:24 p.m.

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Date: 2021-07-28 12:08:34.000000

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Date: 2024-02-08 15:15:55.356916

PEP-Political Exposed Person

Published by Department of the Interior and Local Government(DILG) on July 8, 2021.
Requested from DILG by E. Agosila at 03:24 PM on July 8, 2021.
Purpose: Name Matching of PEP with our KYC - Know Your Customer/Client under the BSP-AMLA requirements.
Date of Coverage: 01/01/2016 - 07/08/2021
Tracking no: #DILG-889764759207

J.CAANDI July 8, 2021, 3:24 p.m.

Good Day sir/ma'am, I am Jerby working at Tacloban Noah's Ark Pawnshop as an Compliance Officer I would like to ask a complete PEP Masterlist elected in National -Barangay - Provincial Level in 2016-2021 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

J.CAANDI July 28, 2021, 12:08 p.m.

Good Day sir Richard Bayron. In Behalf to our company Tacloban Noah's Ark Pawnshop, Inc. We would like to Thank you for your support and granting our request for the PEP's. This would be a great help to us in identifying customer/client risk as per Bangko Sentral ng Pilipinas requirements. Once again Thank you and God Bless Always.

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