National Bureau of Investigation

Browse over 8988 requests from this government agency

margareth rillo convicted permanently banned real-time blacklist in PH companies for theft/robbery

Requested from NBI by m. rillo at 06:05 PM on December 27, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/12/2023
Tracking no: #NBI-014124887418

Locate Online Scammer/hacker

Requested from NBI by M. Bucotot at 05:34 PM on December 27, 2023.
Purpose: Need help in catching online scammer/hacker
Date of Coverage: 12/24/2023 - 12/27/2023
Tracking no: #NBI-909921119107

margareth rillo convicted permanently banned real-time blacklist in PH companies for theft/robbery

Requested from NBI by m. rillo at 05:32 PM on December 27, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/27/2023
Tracking no: #NBI-119359059569

margareth rillo convicted permanently banned real-time blacklist in PH companies for theft/robbery

Requested from NBI by m. rillo at 05:27 PM on December 27, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/27/2023
Tracking no: #NBI-246537546366

margareth rillo convicted permanently banned real-time blacklist in PH companies for theft/robbery

Requested from NBI by m. rillo at 04:55 PM on December 27, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/27/2023
Tracking no: #NBI-229512259386

Identity Theft

Requested from NBI by M. Ailes at 04:55 PM on December 27, 2023.
Purpose: Investigation
Date of Coverage: 12/18/2023 - 12/27/2023
Tracking no: #NBI-701736868235

margareth rillo convicted permanently banned real-time blacklist in PH companies for theft/robbery

Requested from NBI by m. rillo at 04:45 PM on December 27, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/27/2023
Tracking no: #NBI-665892799770

margareth rillo convicted permanently banned in 77GSIJobstreet real-time blacklist permanent jobless

Requested from NBI by m. rillo at 01:32 PM on December 27, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/27/2023
Tracking no: #NBI-507304365211

margareth rillo convicted permanently banned real-time blacklist in PH companies for theft/robbery

Requested from NBI by m. rillo at 01:29 PM on December 27, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/27/2023
Tracking no: #NBI-253195588428

margareth rillo convicted permanently banned real-time blacklist in PH companies for theft/robbery

Requested from NBI by m. rillo at 01:16 PM on December 27, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/27/2023
Tracking no: #NBI-629816976179

margareth rillo convicted permanently banned real-time blacklist in PH companies for theft/robbery

Requested from NBI by m. rillo at 12:29 PM on December 27, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/27/2023
Tracking no: #NBI-951405861694

margareth rillo convicted permanently banned real-time blacklist PH company for sexual harrassment

Requested from NBI by m. rillo at 12:28 PM on December 27, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/27/2023
Tracking no: #NBI-366022520392

margareth rillo family convicted serial killer involve in spiritual witchcraft occultism in PH.

Requested from NBI by m. rillo at 12:21 PM on December 27, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/27/2023
Tracking no: #NBI-991074818433

margareth rillo family convicted serial killer involve in spiritual witchcraft occultism in PH.

Requested from NBI by m. rillo at 05:56 AM on December 27, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/27/2023
Tracking no: #NBI-227483282397

margareth rillo family convicted serial killer involve in spiritual witchcraft occultism in PH.

Requested from NBI by m. rillo at 05:53 AM on December 27, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/27/2023
Tracking no: #NBI-889868573336

margareth rillo convicted permanently banned real-time blacklist PH company for sexual harrassment

Requested from NBI by m. rillo at 05:48 AM on December 27, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/27/2023
Tracking no: #NBI-098513860711

margareth rillo convicted permanently banned real-time blacklist PH company for sexual harrassment

Requested from NBI by m. rillo at 05:38 AM on December 27, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/27/2023
Tracking no: #NBI-632373584784

margareth rillo convicted permanently banned real-time blacklist PH company for sexual harrassment

Requested from NBI by m. rillo at 05:34 AM on December 27, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/27/2023
Tracking no: #NBI-671371720094

margareth rillo convicted permanently banned real-time blacklist PH company for sexual harrassment

Requested from NBI by m. rillo at 05:31 AM on December 27, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/27/2023
Tracking no: #NBI-274646070862

margareth rillo convicted permanently banned real-time blacklist in PH companies for theft/robbery

Requested from NBI by m. rillo at 05:27 AM on December 27, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/27/2023
Tracking no: #NBI-826123507958

margareth rillo convicted permanently banned real-time blacklist in PH companies for theft/robbery

Requested from NBI by m. rillo at 05:21 AM on December 27, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/27/2023
Tracking no: #NBI-761812766519

margareth rillo convicted permanently banned real-time blacklist in PH companies for theft/robbery

Requested from NBI by m. rillo at 05:02 AM on December 27, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/27/2023
Tracking no: #NBI-963406722989

margareth rillo convicted permanently banned real-time blacklist PH company for sexual harrassment

Requested from NBI by m. rillo at 04:56 AM on December 27, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/27/2023
Tracking no: #NBI-544660772888

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 04:53 AM on December 27, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/27/2023
Tracking no: #NBI-885184970841

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 04:49 AM on December 27, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/27/2023
Tracking no: #NBI-822979178643

margareth rillo convicted permanently banned real-time blacklist PH company for sexual harrassment

Requested from NBI by m. rillo at 04:45 AM on December 27, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/27/2023
Tracking no: #NBI-482253377978

margareth rillo convicted permanently banned real-time blacklist PH company for sexual harrassment

Requested from NBI by m. rillo at 04:41 AM on December 27, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/27/2023
Tracking no: #NBI-560892997680

margareth rillo convicted permanently banned real-time blacklist PH company for sexual harrassment

Requested from NBI by m. rillo at 04:36 AM on December 27, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/27/2023
Tracking no: #NBI-736494104712

margareth rillo convicted permanently banned real-time blacklist PH company for sexual harrassment

Requested from NBI by m. rillo at 04:30 AM on December 27, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/27/2023
Tracking no: #NBI-140561366477

margareth rillo convicted permanently banned real-time blacklist in PH companies for theft/robbery

Requested from NBI by m. rillo at 04:22 AM on December 27, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/27/2023
Tracking no: #NBI-128134621419

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 04:15 AM on December 27, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2017 - 12/27/2023
Tracking no: #NBI-421952029959

margareth rillo family convicted serial killer involve in spiritual witchcraft occultism in PH.

Requested from NBI by m. rillo at 04:12 AM on December 27, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/27/2023
Tracking no: #NBI-611486116971

margareth rillo convicted permanently banned real-time blacklist PH company for sexual harrassment

Requested from NBI by m. rillo at 03:53 AM on December 27, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/26/2023
Tracking no: #NBI-719141314039

margareth rillo convicted permanently banned real-time blacklist PH company for sexual harrassment

Requested from NBI by m. rillo at 01:49 AM on December 27, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/27/2023
Tracking no: #NBI-536481810368

margareth rillo convicted permanently banned real-time blacklist PH company for sexual harrassment

Requested from NBI by m. rillo at 12:49 AM on December 27, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/26/2023
Tracking no: #NBI-306389254496

margareth rillo convicted permanently banned real-time blacklist PH company for sexual harrassment

Requested from NBI by m. rillo at 12:24 AM on December 27, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/27/2023
Tracking no: #NBI-517672212162

margareth rillo convicted permanently banned real-time blacklist PH company for sexual harrassment

Requested from NBI by m. rillo at 12:03 AM on December 27, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/27/2023
Tracking no: #NBI-072153718027

margareth rillo convicted permanently banned real-time blacklist PH company for sexual harrassment

Requested from NBI by m. rillo at 11:55 PM on December 26, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/26/2023
Tracking no: #NBI-443511182754

margareth rillo convicted permanently banned real-time blacklist PH company for sexual harrassment

Requested from NBI by m. rillo at 11:48 PM on December 26, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/26/2023
Tracking no: #NBI-691029097764

margareth rillo convicted permanently banned real-time blacklist PH company for sexual harrassment

Requested from NBI by m. rillo at 11:45 PM on December 26, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/26/2023
Tracking no: #NBI-999124291194

margareth rillo convicted permanently banned real-time blacklist PH company for sexual harrassment

Requested from NBI by m. rillo at 11:41 PM on December 26, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/26/2023
Tracking no: #NBI-053697502848

margareth rillo convicted permanently banned real-time blacklist PH company for sexual harrassment

Requested from NBI by m. rillo at 11:37 PM on December 26, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/26/2023
Tracking no: #NBI-064266294350

margareth rillo convicted permanently banned real-time blacklist PH company for sexual harrassment

Requested from NBI by m. rillo at 11:28 PM on December 26, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/26/2023
Tracking no: #NBI-343249546899

margareth rillo convicted permanently banned real-time blacklist PH company for sexual harrassment

Requested from NBI by m. rillo at 11:25 PM on December 26, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/26/2023
Tracking no: #NBI-506829585732

margareth rillo convicted permanently banned real-time blacklist PH company for sexual harrassment

Requested from NBI by m. rillo at 11:16 PM on December 26, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/26/2023
Tracking no: #NBI-528212452650

margareth rillo convicted permanently banned real-time blacklist PH company for sexual harrassment

Requested from NBI by m. rillo at 11:10 PM on December 26, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/26/2023
Tracking no: #NBI-267858182102

margareth rillo convicted permanently banned real-time blacklist PH company for sexual harrassment

Requested from NBI by m. rillo at 11:06 PM on December 26, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/26/2023
Tracking no: #NBI-866319470245

margareth rillo convicted permanently banned real-time blacklist PH company for sexual harrassment

Requested from NBI by m. rillo at 11:03 PM on December 26, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/26/2023
Tracking no: #NBI-361789265386

margareth rillo convicted permanently banned real-time blacklist PH company for sexual harrassment

Requested from NBI by m. rillo at 11:00 PM on December 26, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/26/2023
Tracking no: #NBI-423300446613

margareth rillo convicted permanently banned real-time blacklist PH company for sexual harrassment

Requested from NBI by m. rillo at 10:53 PM on December 26, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/26/2023
Tracking no: #NBI-534863408626

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The NBI is an attached agency under the Department of Justice that is primarily tasked to investigate crimes and other offenses against the laws of the Philippines

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