National Bureau of Investigation

Browse over 8095 requests from this government agency

Agent-in-charge in Tagum District Office

Requested from NBI by P. TARON at 09:16 AM on November 21, 2023.
Purpose: for communication purposes and dissemination of resolutions and ordinances of Local Government Unit
Date of Coverage: 11/21/2023 - 11/21/2023
Tracking no: #NBI-588475023543

NBI Clearance List of Valid IDs

Requested from NBI by A. Importado at 12:33 PM on November 15, 2023.
Purpose: Clarification for Valid IDs for NBI Clearance
Date of Coverage: 11/15/2023 - 11/15/2023
Tracking no: #NBI-946587525022

IRR of R.A. No. 10867

Requested from NBI by m. escoto at 01:34 PM on November 10, 2023.
Purpose: For research
Date of Coverage: 06/16/2016 - 11/07/2023
Tracking no: #NBI-741641862872

Question on the Situation on Rape-Kits

Requested from NBI by J. Tumang at 02:21 PM on October 23, 2023.
Purpose: Potentially, a Letter to Congress on the Matter
Date of Coverage: 03/04/2012 - 10/23/2023
Tracking no: #NBI-038999902726

National Bureau of Investigation Organizational Structure

Requested from NBI by I. Parongan at 10:16 PM on October 15, 2023.
Purpose: Research and Development
Date of Coverage: 10/15/2023 - 10/15/2023
Tracking no: #NBI-126004146319

Assistance for Signature Verification

Requested from NBI by K. Alarcos at 11:15 AM on September 29, 2023.
Purpose: Signature verification for a civil case
Date of Coverage: 06/18/1991 - 09/29/2023
Tracking no: #NBI-594429841564

Assistance for Signature Verification

Requested from NBI by K. Alarcos at 11:09 AM on September 29, 2023.
Purpose: Signature verification in a civil case
Date of Coverage: 08/10/2023 - 09/29/2023
Tracking no: #NBI-613945304202

FOLLOW UP NBI RECORD CHECK OF PDL SANDY PADAYAO

Requested from NBI by S. PADAYAO at 12:18 PM on September 28, 2023.
Purpose: FAST TRACK SUBMISSION OF REQUESTED NBI RECORD CHECK OF PDL SANDY PADAYAO TO BOARD OF PARDONS &PAROLE
Date of Coverage: 09/28/2023 - 09/28/2023
Tracking no: #NBI-841875532673

Theft of money through internet dating

Requested from NBI by K. rasch at 10:29 PM on September 23, 2023.
Purpose: Advice in reporting Fraud to DAVAO Police and NBI and advice in Legal actions
Date of Coverage: 09/15/2023 - 09/23/2023
Tracking no: #NBI-171668127317

EXPEDITE SUBMISSION OF PDL SANDY PADAYAO'S NBI RECORD CHECK AT BOARD OF PARDONS AND PAROLE

Requested from NBI by S. PADAYAO at 10:07 PM on September 11, 2023.
Purpose: EXPEDITE SUBMISSION OF PDL SANDY PADAYAO'S NBI RECORD CHECK AT BOARD OF PARDONS AND PAROLE
Date of Coverage: 09/11/2023 - 09/11/2023
Tracking no: #NBI-055164813600

Renewal of NBI Clearance issued year 2007

Requested from NBI by C. Dacillo at 03:13 PM on August 29, 2023.
Purpose: Employment requirement
Date of Coverage: 03/01/2007 - 03/01/2007
Tracking no: #NBI-772788391081

Request to verify person if NBI Agent

Requested from NBI by B. F. at 09:00 AM on August 26, 2023.
Purpose: For knowledge and safety
Date of Coverage: 06/01/2023 - 08/26/2023
Tracking no: #NBI-943833546134

Filing a Temporary Restraining Order

Requested from NBI by P. V. at 01:52 AM on August 25, 2023.
Purpose: General Information
Date of Coverage: 08/25/2023 - 08/25/2023
Tracking no: #NBI-500396378213

Organization Structure with Names of Designated Officers

Requested from NBI by J. Alferez at 12:28 PM on August 22, 2023.
Purpose: Research
Date of Coverage: 08/22/2023 - 08/22/2023
Tracking no: #NBI-019896530945

Deed of Absolute Sale

Requested from NBI by T. Narido at 01:23 PM on August 17, 2023.
Purpose: Legal for filing criminal case
Date of Coverage: 10/02/2000 - 03/18/2010
Tracking no: #NBI-100767785675

Guidelines in the Implementation of RA 11261 within NBI

Requested from NBI by A. Salazar at 04:33 PM on August 02, 2023.
Purpose: Personal Reference
Date of Coverage: 08/02/2023 - 08/02/2023
Tracking no: #NBI-115686648155

EXPEDITE ENDORSEMENT OF NBI RECORD OF PDL SANDY PADAYAO (D221P-0705)TO BOARD OF PARDONS AND PAROLE

Requested from NBI by S. PADAYAO at 06:37 PM on July 30, 2023.
Purpose: FAST TRACK ENDORSE OF NBI RECORD CHECK OF PDL SANDY PADAYAO (DETAINED AT DAPECOL) TO BOARD OF PARDON
Date of Coverage: 07/30/2023 - 07/30/2023
Tracking no: #NBI-485118185060

REQUEST FOR THE NO. OF EMPLOYEES WHO ARE LICENSED HEALTH PROFESSIONALS WORKING IN YOUR AGENCY/OFFICE

Requested from NBI by K. Manuel at 05:46 PM on July 13, 2023.
Purpose: Health Workforce Planning and Policy Development
Date of Coverage: 07/13/2023 - 07/13/2023
Tracking no: #NBI-368609608606

MC No. 6, s.2020 Guideline for the Termination or Completion of Parole

Requested from NBI by F. Tolentino at 11:10 AM on July 10, 2023.
Purpose: For research purposes for LGU ordinance
Date of Coverage: 07/10/2023 - 07/10/2023
Tracking no: #NBI-888882683680

Deed of Sale Fake Signature

Requested from NBI by G. Labrador at 06:56 PM on July 04, 2023.
Purpose: So the lot won't be sold.
Date of Coverage: 07/04/2023 - 07/04/2023
Tracking no: #NBI-539272530588

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The NBI is an attached agency under the Department of Justice that is primarily tasked to investigate crimes and other offenses against the laws of the Philippines

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