Department of Labor and Employment

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VERIFICATION OF AEP PERMIT

Requested from DOLE by RONALD DE GUZMAN at 11:21 AM on Sep 04, 2020.
Purpose: compliance to BSP relative to Know your customer (KYC) Policy
Date of Coverage: 01/01/2015 - 09/04/2020
Tracking no: #DOLE-247050343699

Nora 11:21 AM, Sep 04, 2020

Dear Sir/Mam,

We would like to verify the AEP of the following:
1. XING WANG
2. JIAI WANG
In compliance to the directive of the Banko Sentral ng Pilipinas under BSP Circular no. 436 that banks and other financial institutions are allowed to verify and obtain pertinentinformation in pursuant therewith.

Thank you

Nora 11:33 AM, Sep 04, 2020

September 4, 2020

Dear Nora,

Thank you for your request dated Sep 04, 2020 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for VERIFICATION OF AEP PERMIT.

We received your request on Sep 04, 2020 and will respond on or before Sep 25, 2020 11:21:11 AM, in accordance with the Executive Order's implementing rules and regulations.

Should you have any questions regarding your request, kindly contact me using the reply function on the eFOI portal at http://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHgsSB0NvbnRlbnQiEURPTEUtMjQ3MDUwMzQzNjk5DA, for request with ticket number #DOLE-247050343699.

Thank you.

Respectfully,

Alma DL.Abejero
FOI Receiving Officer

Aurora 01:58 PM, Sep 09, 2020

September 9, 2020

Dear Mr. Ronald Gozo,

Good afternoon. Please see attached reply letter regarding your request for verification of Alien Employment Permit's (AEPs) of two foreign nationals.

Thank you,
Alma DL. Abejero
FOI Receiving Officer

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