Requested from BI by K. Lopez at 09:45 PM on
Sep 02, 2023.
Purpose: Request to include in BOI Watchlist Order & Hold Departures Order
Date of Coverage: 09/01/2023 - 09/02/2023
Tracking no: #BI-055652801282
Lopez 09:45 PM, Sep 02, 2023
Dear Sir/ Ma'am:
I am requesting my request my husband,
ARVIN KIM NOBLE SANTOS, currently residing at 16615-90 Avenue NW, Edmonton, Alberta, Canada to be included in the Bureau’s Watchlist Order and/ or as issuance of the Hold Departures Order as well as the Deportation process.
This is in related to the pending case at the Regional Trial Court of Naga City Branch 20, with Criminal Case Number RTC 2019-1056 for VIOLATION OF SEC. 5(1) OF REPUBLIC ACT NO.9262. In view of the foregoing, on January 14, 2020 a Warrant of Arrest has been issued by the RTC Branch 20.
Thank you.
Lopez 10:04 PM, Sep 02, 2023
Sir/ Ma'am,
Attached is the copy of the Warrant of Arrest for ARVIN KIM NOBLE SANTOS. Currently the case has been sent to the archives on account of the accused being at large (Reason: Subject is in Abroad) since the issuance of the Warrant of Arrest dated January 14, 2020.
Center (BINOC) 02:10 PM, Sep 04, 2023
September 4, 2023
Dear Kristel,
Thank you for your request dated Sep 02, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Request to include in BOI Watchlist Order.
We received your request on Sep 02, 2023 and will respond on or before Sep 22, 2023 09:45:15 PM, 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 https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHAsSB0NvbnRlbnQiD0JJLTA1NTY1MjgwMTI4Mgw, for request with ticket number #BI-055652801282.
Thank you.
Respectfully,
BI-National Operations Center (BINOC)
FOI Officer
Lopez 09:42 PM, Sep 07, 2023
Dear Sir/ Ma'am,
May we know if there are any updates on my request at the Bureau of Immigration for the accused to be included in the watchlist order and/ or be included on the list of persons with Hold Departure Order.
Thank you.
Division 05:29 PM, Sep 11, 2023
September 11, 2023
Dear Kristel Lopez,
Greetings!
Thank you for your request dated Sep 02, 2023 09:45:15 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.
You requested on the procedure how to place your husband's name in the BI's Hold Departure Order (HDO) by virtue a pending Court case.
BI appreciates information given to us. However, we advice filing of civil/ criminal action at the Courts and request for the inclusion of his name in the Hold Departure Order (HDO). Once an HDO was issued, BI requires submission of Court- issued copy of HDO, for inclusion of his name in the BI’s derogatory list.
Please note that the inclusion of name in the BI’s derogatory list prompts airport- based personnel to defer PHL departure until the Courts issues an allow departure Order.
BI- Main Office is located at Magallanes Drive, Intramuros, Manila with telephone nos. 527-3248, 310-4530, 310-4537.
We hope we have addressed your concern. Thank you.
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 www.immigration.gov.ph 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).
We would love to hear your thoughts or feedbacks on how we can improve your experience
Bureau of Immigration FOI Feedback Form Link URL Link
https://forms.gle/5dZgpXFicqJeno1K7
Respectfully,
Legal Division
FOI Receiving Officer
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