National Bureau of Investigation

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    Date: 2023-04-17 10:26:18.374981

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    Date: 2023-04-20 10:55:25.103302

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Requested from NBI by J. Diaz at 10:26 AM on Apr 17, 2023.
Purpose: Personal Information
Date of Coverage: 01/01/2000 - 04/15/2023
Tracking no: #NBI-216179605941

Diaz 10:26 AM, Apr 17, 2023

Good Day! I would like to verify if there is a pending criminal case against me: Jimmy Agapito Diaz. I have been getting threats and I would like to have things resolved if there's anything that has been filed against me.

Suarez 10:55 AM, Apr 20, 2023

April 20, 2023

Dear Jimmy,

Greetings!

Thank you for your message under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Please be informed that your request for information falls within the exceptions to the Right of Access to Information, to wit:
a) Information concerning law enforcement and protection of public and personal safety;
b) Information deemed confidential for the protection of the privacy of persons and certain individuals such as minors, victims of crimes, or the accused;
c) Information , documents or records known by reason of official capacity and are deemed as confidential, including those submitted or disclosed by entities to government agencies, tribunals, boards, or officers in relation to the performance of their functions, or to inquiries or investigation conducted by them in the exercise of their administrative, regulatory or quasi judicial powers.

We hope we have sufficiently clarified our position on the matter. 

Thank you very much. 


Respectfully,
FOI Receiving Officer

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