National Bureau of Investigation

Browse over 8988 requests from this government agency

Need to know if this person has an ongoing criminal case

Requested from NBI by C. Panlilio at 02:40 AM on September 16, 2023.
Purpose: Research
Date of Coverage: 09/01/2020 - 09/15/2023
Tracking no: #NBI-259759780499

marilyn mabeza pante wanted for theft,child abuse in Taytay Rizal reported in NBI by margareth rillo

Requested from NBI by m. rillo at 01:05 AM on September 16, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 09/16/2023
Tracking no: #NBI-369686823225

PH NCR serial killer margareth rillo blacklisted blackout period reported in NBI

Requested from NBI by m. rillo at 01:02 AM on September 16, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/16/2023
Tracking no: #NBI-602923088860

Serial killer margareth rillo derogatory records in NBI.

Requested from NBI by m. rillo at 01:00 AM on September 16, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/16/2023
Tracking no: #NBI-075294156961

margareth rillo jobless suspect for murder and JobStreet blacklist scammer with PNP criminal record.

Requested from NBI by m. rillo at 12:58 AM on September 16, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/16/2023
Tracking no: #NBI-517525930660

margareth rillo serial killer hit and run NBI Blacklisted Hit List status in NBI PH.

Requested from NBI by m. rillo at 12:57 AM on September 16, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/16/2023
Tracking no: #NBI-619682238039

Serial killer blacklist margareth rillo wanted person in NBI PH reported in NBI PNP

Requested from NBI by m. rillo at 12:54 AM on September 16, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/16/2023
Tracking no: #NBI-855463011118

margareth rillo convicted permanently banned real-time blacklist in PH companies for adultery.

Requested from NBI by m. rillo at 12:53 AM on September 16, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/16/2023
Tracking no: #NBI-406744667426

margareth rillo serial killer blacklisted issue in the philippines

Requested from NBI by m. rillo at 12:51 AM on September 16, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/16/2023
Tracking no: #NBI-813317591241

Serial killer margareth rillo derogatory records in NBI.

Requested from NBI by m. rillo at 12:49 AM on September 16, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/16/2023
Tracking no: #NBI-744634046296

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 12:42 AM on September 16, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/16/2023
Tracking no: #NBI-600894215017

serial killer margareth rillo as permanent banned in Seven Seven Global Services Inc.reported in NBI

Requested from NBI by m. rillo at 12:41 AM on September 16, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/16/2023
Tracking no: #NBI-399164618758

Complain for a Car Loan Collector

Requested from NBI by L. Rivera at 10:49 PM on September 15, 2023.
Purpose: To know my rights to this.
Date of Coverage: 08/15/2023 - 09/15/2023
Tracking no: #NBI-851403921850

NBI CLEARANCE

Requested from NBI by C. Muralla at 08:51 PM on September 15, 2023.
Purpose: Local employment
Date of Coverage: 08/01/2023 - 09/15/2023
Tracking no: #NBI-968904337384

Criminal record

Requested from NBI by C. Muralla at 08:36 PM on September 15, 2023.
Purpose: Confirm about my clearance
Date of Coverage: 08/01/2023 - 09/15/2023
Tracking no: #NBI-479859462187

Criminal case

Requested from NBI by E. Bergavera at 08:12 PM on September 15, 2023.
Purpose: Concerned citizen
Date of Coverage: 05/17/2011 - 09/15/2023
Tracking no: #NBI-428364748862

serial killer margareth rillo as permanent banned in Seven Seven Global Services Inc.reported in NBI

Requested from NBI by m. rillo at 02:58 PM on September 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/15/2023
Tracking no: #NBI-237431021225

Criminal case against me

Requested from NBI by D. T. V at 10:48 AM on September 15, 2023.
Purpose: To see if i have a criminal case
Date of Coverage: 09/14/2023 - 09/14/2023
Tracking no: #NBI-568103345392

Criminal case Verification

Requested from NBI by R. Bonales at 10:41 AM on September 15, 2023.
Purpose: Employment
Date of Coverage: 01/01/2015 - 01/01/2020
Tracking no: #NBI-673045290543

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 08:32 AM on September 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/15/2023
Tracking no: #NBI-774422227820

Serial killer margareth rillo derogatory records in NBI.

Requested from NBI by m. rillo at 08:06 AM on September 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/14/2023
Tracking no: #NBI-694513158932

margareth rillo serial killer blacklisted issue in the philippines

Requested from NBI by m. rillo at 08:03 AM on September 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/15/2023
Tracking no: #NBI-631620112835

margareth rillo convicted permanently banned real-time blacklist in PH companies for adultery.

Requested from NBI by m. rillo at 02:38 AM on September 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/15/2023
Tracking no: #NBI-384339812324

Serial killer blacklist margareth rillo wanted person in NBI PH reported in NBI PNP

Requested from NBI by m. rillo at 01:44 AM on September 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/15/2023
Tracking no: #NBI-366583237670

margareth rillo serial killer hit and run NBI Blacklisted Hit List status in NBI PH.

Requested from NBI by m. rillo at 01:37 AM on September 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/15/2023
Tracking no: #NBI-747279288409

margareth rillo jobless suspect for murder and JobStreet blacklist scammer with PNP criminal record.

Requested from NBI by m. rillo at 01:32 AM on September 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/15/2023
Tracking no: #NBI-000439160655

Serial killer margareth rillo derogatory records in NBI.

Requested from NBI by m. rillo at 01:29 AM on September 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/15/2023
Tracking no: #NBI-162420699981

PH NCR serial killer margareth rillo blacklisted blackout period reported in NBI

Requested from NBI by m. rillo at 01:17 AM on September 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/15/2023
Tracking no: #NBI-595446440496

marilyn mabeza pante wanted for theft,child abuse in Taytay Rizal reported in NBI by margareth rillo

Requested from NBI by m. rillo at 01:15 AM on September 15, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 09/15/2023
Tracking no: #NBI-329439680924

Report Online Financial Investment Scam

Requested from NBI by S. Ku at 10:30 PM on September 14, 2023.
Purpose: Refund Money scammed by Bonnie Mall
Date of Coverage: 09/14/2023 - 09/14/2023
Tracking no: #NBI-766956689315

NBI Clearance

Requested from NBI by A. MAGANA at 07:25 PM on September 14, 2023.
Purpose: To create a new account and Renew the old NBI clearance
Date of Coverage: 09/30/2014 - 09/25/2015
Tracking no: #NBI-028257070219

Reported a scammer

Requested from NBI by A. Delfon at 05:20 AM on September 14, 2023.
Purpose: To refund my money 68 k
Date of Coverage: 09/13/2023 - 09/13/2023
Tracking no: #NBI-032554221600

marilyn mabeza pante wanted for theft,child abuse in Taytay Rizal reported in NBI by margareth rillo

Requested from NBI by m. rillo at 04:00 AM on September 14, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 09/14/2023
Tracking no: #NBI-511336458265

marilyn mabeza pante wanted for theft,child abuse in Taytay Rizal reported in NBI by margareth rillo

Requested from NBI by m. rillo at 03:59 AM on September 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/14/2023
Tracking no: #NBI-298789704475

PH NCR serial killer margareth rillo blacklisted blackout period reported in NBI

Requested from NBI by m. rillo at 03:57 AM on September 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/14/2023
Tracking no: #NBI-386704156051

Serial killer margareth rillo derogatory records in NBI.

Requested from NBI by m. rillo at 03:55 AM on September 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/14/2023
Tracking no: #NBI-589203436339

margareth rillo jobless suspect for murder and JobStreet blacklist scammer with PNP criminal record.

Requested from NBI by m. rillo at 03:53 AM on September 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/14/2023
Tracking no: #NBI-669013541081

margareth rillo serial killer hit and run NBI Blacklisted Hit List status in NBI PH.

Requested from NBI by m. rillo at 03:52 AM on September 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/14/2023
Tracking no: #NBI-184016534211

Serial killer blacklist margareth rillo wanted person in NBI PH reported in NBI PNP

Requested from NBI by m. rillo at 03:49 AM on September 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/14/2023
Tracking no: #NBI-111704949976

margareth rillo convicted permanently banned real-time blacklist in PH companies for adultery.

Requested from NBI by m. rillo at 03:46 AM on September 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/14/2023
Tracking no: #NBI-272228296781

margareth rillo serial killer blacklisted issue in the philippines

Requested from NBI by m. rillo at 03:43 AM on September 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/14/2023
Tracking no: #NBI-240958348773

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 03:39 AM on September 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/14/2023
Tracking no: #NBI-255732902943

ILLEGAL ONLINE GAMBLING

Requested from NBI by D. Momsales at 02:58 AM on September 14, 2023.
Purpose: STOP THE ILLEGAL GAMBLING
Date of Coverage: 03/07/2023 - 07/28/2023
Tracking no: #NBI-187089309004

serial killer margareth rillo as permanent banned in Seven Seven Global Services Inc.reported in NBI

Requested from NBI by m. rillo at 01:34 AM on September 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/14/2023
Tracking no: #NBI-352423439136

77GSI versus fuck margareth rillo serial killer employment banned in JobstreetPh

Requested from NBI by m. rillo at 01:31 AM on September 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/14/2023
Tracking no: #NBI-727989037323

Sextortion, Sexual Assault and Sexual harrassment suffer from serial killer margareth rillo

Requested from NBI by m. rillo at 01:28 AM on September 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/14/2023
Tracking no: #NBI-411937454930

dreaded blacklist criminal demoniac margareth rillo

Requested from NBI by m. rillo at 01:26 AM on September 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/14/2023
Tracking no: #NBI-109989456607

margareth rillo jobless suspect for murder and JobStreet blacklist scammer with PNP criminal record.

Requested from NBI by m. rillo at 01:20 AM on September 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/14/2023
Tracking no: #NBI-025895724704

margareth rillo suspect for murder convicted with penalty blacklisted in LinkedIn PH and JobStreetPH

Requested from NBI by m. rillo at 01:19 AM on September 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/14/2023
Tracking no: #NBI-133293520204

Hacked Facebook Account

Requested from NBI by G. Escobedo at 10:27 PM on September 13, 2023.
Purpose: Report a hacked fb account
Date of Coverage: 09/13/2023 - 09/13/2023
Tracking no: #NBI-504808458703

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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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