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    Date: 2023-06-16 10:27:47.285285

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    Date: 2023-06-20 15:37:55.309602

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Request for case information

Requested from DOJ by N. Binayao at 10:27 AM on Jun 16, 2023.
Purpose: For loan approval purposes
Date of Coverage: 06/20/2010 - 06/16/2023
Tracking no: #DOJ-331708390863

Binayao 10:27 AM, Jun 16, 2023 

Good day! 

We would like to request for an information regarding the following persons to know whether or not a civil/criminal case/s are filed against them. They are potential borrowers of our bank and prior approval, we would like to know if they have been involved with offenses. 

1. BENBERT MECARSOS BENIERO
2. STEPHANIE RAE TANIO BENIERO
3. BENIERO FUEL COMMERCIAL CORP


Thank you!


June 20, 2023

Dear Requesting Party,

Greetings!

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

Your request

You asked for Request for case information.

Response to your request

This matter is under the jurisdiction of the NBI for their clearance services. Case verification is also personal in nature and is covered by data privacy, you cannot ask for the clearance of somebody else, this is an exception of the FOI.

Thank you.

FOI Receiving Officer

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