Philippine Overseas Employment Administration

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    Date: 2022-09-28 17:19:15.753919

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    Date: 2022-10-04 10:45:23.380106

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Criminal Record

Requested from POEA by r. garcia at 05:19 PM on Sep 28, 2022.
Purpose: To know exactly what criminal charges file against me
Date of Coverage: 09/28/2010 - 09/28/2022
Tracking no: #POEA-364346926595

garcia 05:19 PM, Sep 28, 2022

i am an OFW currently in UAE. ronald lampa garcia.
i am applying for Oec in Polo Adu Dhabi and told me that they cannot issue because my name is on watchlist. 
I just like to know what criminal act they filed against me .

Gabito 10:45 AM, Oct 04, 2022

October 4, 2022

Dear ronald garcia,

Greetings!

Thank you for your request dated Sep 28, 2022 05:19:15 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your Request

You asked for Criminal Record.

Response to Request

Overseas Filipino Workers (OFWs), including seafarers, may be included in the POEA Watchlist by reason of a Disciplinary Action Case, a Warrant of Arrest, or a Hold Departure Order. A Disciplinary Action Case may be filed against an OFW pursuant to 2016 POEA Rules. However, as part of our control measures, OFWs and seafarers bearing the same name as that of watchlisted individuals need to secure clearance from the Docket and Enforcement Division (DED) before they can participate in the overseas employment program of the Administration.

Pursuant to our current citizen's charter, if  you merely has the same name as the one included in the watchlist, you must submit the following documents to DED in order to secure the necessary clearance in order to proceed with the processing of his pertinent oversea_s doc um ents, to  wit:

1)	One copy of original request for processing (RPS) form, or the original Balik-Mang gagawa Clearance Request Form if he is a returning OFW
2)	Any valid Government-issued ID;
3)	Present the following:

-	If	same	name	of	person	as	the	one	incl ud ed	in	the watchlist by reason of POEA Case, an Affidavit of Denial;

If  same  name  of  person  as  the  one  included  in   the watchlist  by  reason  of   Warrant   of   Arrest   or   Hold Departure     Order,     require     Affidavit     of       Denial, Court Clearance, NBI Clearance;

If you have further questions/clarifications regarding the requirements, may email lrdeb_poea@dmw.gov.ph or consult the Docket and Enforcement Division at the 3rd Floor, Blas F. Opie Bldg, Ortigas Ave. cor. EDSA, Mandaluyong City or call the landline number 8722-1145.


Thank you.

Respectfully,

Nascel Gabito
FOI Receiving Officer

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