National Bureau of Investigation

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    Date: 2024-01-30 13:00:50.961929

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    Date: 2024-02-02 10:11:28.413640

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Civil Case/Criminal Case Verification

Requested from NBI by D. Balbastro at 01:00 PM on Jan 30, 2024.
Purpose: Need to know so that can resolve it if needed
Date of Coverage: 05/01/2019 - 01/27/2024
Tracking no: #NBI-179294060719

Balbastro 01:00 PM, Jan 30, 2024 

Good Day! I would like to verify if there is a pending civil/criminal case against me: Denise Faye Dingding Balbastro or Maiden Name: Denise Faye Peñafort Dingding. I have been getting threats and I would like to have things resolved if there's anything that has been filed against me. Thank you.

Suarez 10:11 AM, Feb 02, 2024 

February 2, 2024

Dear Denise Faye,

Thank you for your request dated Jan 30, 2024 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Civil Case/Criminal Case Verification.

We received your request on Jan 30, 2024 and will respond on or before Feb 20, 2024 01:00:50 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/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEE5CSS0xNzkyOTQwNjA3MTkM, for request with ticket number #NBI-179294060719.

Thank you.

Respectfully,
FOI Officer

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