Philippine Drug Enforcement Agency

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    Date: 2023-02-16 14:58:02.010159

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    Date: 2023-02-27 13:22:34.563905

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Politically Exposed Person List

Requested from PDEA by J. MIÑAO at 02:58 PM on Feb 16, 2023.
Purpose: For Due Diligence
Date of Coverage: 01/01/2020 - 02/16/2023
Tracking no: #PDEA-561838434107

MIÑAO 02:58 PM, Feb 16, 2023 

Hello,

I would like to request the list of PEP (Politically Exposed Person) in the Philippines.

This is to be used to conduct for due diligence purposes.


Thank you


February 27, 2023

Dear JOSE JR MIÑAO,

Greetings!

Thank you for your request dated Feb 16, 2023 02:58:02 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your request

You asked for Politically Exposed Person List.

Response to your request

While our aim is to provide information whenever possible, in this instance this Office does not have the information you have requested. However, you may resubmit  to the Philippine National Police for information in relative to your request. 

Please see this link: statistical data of government workers arrested in anti-drug operations from July 1, 2016 to March 31, 2022 from the #RealNumbersPH

https://www.facebook.com/photo/?fbid=367360065435559&set=pb.100064847044246.-2207520000.

Your right to request a review

If you are unhappy with this response to your FOI request, you may ask us to carry out an internal review of the response by writing to.

MORO VIRGILIO M. LAZO
Director General
PHILIPPINE DRUG ENFORCEMENT AGENCY
NIA NORTHSIDE ROAD, BARANGAY PINYAHAN,
QUEZON CITY 1100

Your review request should explain why you are dissatisfied with this response, and should be made within 15 calendar days from the date when you received this letter. We will complete the review and tell you the result within 30 calendar days from the date when we receive your review request.

If you are not satisfied with the result of the review, you then have the right to appeal to the Office of the President under Administrative Order No. 22 (s. 2011).

Please help us serve better by filling out this client feedback link: 

https://docs.google.com/forms/d/e/1FAIpQLSel5-rHaDKaJ5u_pDjEljlhAhhR0i4Ce0WLAGP_Pd3JCdw7lA/viewform

Thank you.

Respectfully,
https://foipmo10042019152320-dot-efoi-ph.appspot.com/help
FOI Officer

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