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Date: May 14, 2019, 4:41 p.m.
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Date: 2019-06-27 17:53:26.000000
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Published by Department of the Interior and Local Government(DILG) on May 14, 2019.
Requested from DILG by A. Fontanoza at 04:41 PM on
May 14, 2019.
Purpose: PEP Database building as part of AML requirement on screening financial transactions
Date of Coverage: 01/01/2001 - 01/01/2019
Tracking no: #DILG-268113630512