National Bureau of Investigation

Browse over 8988 requests from this government agency

Internship Application - Jhaquelynn C. Dacomos - AB Political Science Student

Requested from NBI by J. DACOMOS at 06:38 PM on January 23, 2024.
Purpose: Internship Application
Date of Coverage: 01/23/2024 - 01/23/2024
Tracking no: #NBI-080689069433

NBI Student Internship

Requested from NBI by N. Gacilo at 08:34 AM on January 19, 2024.
Purpose: Student Internship
Date of Coverage: 01/19/2024 - 01/19/2024
Tracking no: #NBI-412824226489

Cyberlibel cases in Rizal province

Requested from NBI by E. Sy at 08:37 AM on January 12, 2024.
Purpose: Research
Date of Coverage: 01/01/2023 - 01/12/2024
Tracking no: #NBI-713881215457

Applying for an Internship

Requested from NBI by P. Soriano at 09:52 PM on January 10, 2024.
Purpose: Academic Purposes
Date of Coverage: 12/01/2023 - 01/10/2024
Tracking no: #NBI-079871787146

NBI Clearance (with Hit)

Requested from NBI by C. delos Santos at 09:43 AM on January 08, 2024.
Purpose: Personal use
Date of Coverage: 01/08/2024 - 01/08/2024
Tracking no: #NBI-384587135711

RENEWAL OF NBI CLEARANCE ONLINE

Requested from NBI by E. LACAULAN at 03:08 AM on January 06, 2024.
Purpose: For Asian Chartered Professional Engineer (ACPE) application
Date of Coverage: 01/05/2024 - 01/05/2024
Tracking no: #NBI-703856562827

OJT/Internship

Requested from NBI by K. Murphy at 11:23 AM on December 27, 2023.
Purpose: Experience
Date of Coverage: 12/27/2023 - 12/27/2023
Tracking no: #NBI-443609185050

Verification from NBI

Requested from NBI by Z. Laroga at 12:06 PM on December 15, 2023.
Purpose: Peace of Mind
Date of Coverage: 11/01/2023 - 12/15/2023
Tracking no: #NBI-661510799574

PSA Birth Certificate (Authenticated)

Requested from NBI by A. Importado at 12:47 PM on November 29, 2023.
Purpose: To know who will authenticate the PSA Birth Certificate for valid ID of NBI Clearance
Date of Coverage: 11/29/2023 - 11/29/2023
Tracking no: #NBI-327636185222

Agent-in-charge in Tagum District Office

Requested from NBI by P. TARON at 09:16 AM on November 21, 2023.
Purpose: for communication purposes and dissemination of resolutions and ordinances of Local Government Unit
Date of Coverage: 11/21/2023 - 11/21/2023
Tracking no: #NBI-588475023543

VALID ID

Requested from NBI by L. Rivas at 04:03 AM on November 20, 2023.
Purpose: copy of clearance
Date of Coverage: 11/20/2023 - 11/20/2023
Tracking no: #NBI-735373613213

NBI Clearance List of Valid IDs

Requested from NBI by A. Importado at 12:33 PM on November 15, 2023.
Purpose: Clarification for Valid IDs for NBI Clearance
Date of Coverage: 11/15/2023 - 11/15/2023
Tracking no: #NBI-946587525022

IRR of R.A. No. 10867

Requested from NBI by m. escoto at 01:34 PM on November 10, 2023.
Purpose: For research
Date of Coverage: 06/16/2016 - 11/07/2023
Tracking no: #NBI-741641862872

Question on the Situation on Rape-Kits

Requested from NBI by J. Tumang at 02:21 PM on October 23, 2023.
Purpose: Potentially, a Letter to Congress on the Matter
Date of Coverage: 03/04/2012 - 10/23/2023
Tracking no: #NBI-038999902726

National Bureau of Investigation Organizational Structure

Requested from NBI by I. Parongan at 10:16 PM on October 15, 2023.
Purpose: Research and Development
Date of Coverage: 10/15/2023 - 10/15/2023
Tracking no: #NBI-126004146319

Assistance for Signature Verification

Requested from NBI by K. Alarcos at 11:15 AM on September 29, 2023.
Purpose: Signature verification for a civil case
Date of Coverage: 06/18/1991 - 09/29/2023
Tracking no: #NBI-594429841564

Assistance for Signature Verification

Requested from NBI by K. Alarcos at 11:09 AM on September 29, 2023.
Purpose: Signature verification in a civil case
Date of Coverage: 08/10/2023 - 09/29/2023
Tracking no: #NBI-613945304202

FOLLOW UP NBI RECORD CHECK OF PDL SANDY PADAYAO

Requested from NBI by S. PADAYAO at 12:18 PM on September 28, 2023.
Purpose: FAST TRACK SUBMISSION OF REQUESTED NBI RECORD CHECK OF PDL SANDY PADAYAO TO BOARD OF PARDONS &PAROLE
Date of Coverage: 09/28/2023 - 09/28/2023
Tracking no: #NBI-841875532673

Theft of money through internet dating

Requested from NBI by K. rasch at 10:29 PM on September 23, 2023.
Purpose: Advice in reporting Fraud to DAVAO Police and NBI and advice in Legal actions
Date of Coverage: 09/15/2023 - 09/23/2023
Tracking no: #NBI-171668127317

EXPEDITE SUBMISSION OF PDL SANDY PADAYAO'S NBI RECORD CHECK AT BOARD OF PARDONS AND PAROLE

Requested from NBI by S. PADAYAO at 10:07 PM on September 11, 2023.
Purpose: EXPEDITE SUBMISSION OF PDL SANDY PADAYAO'S NBI RECORD CHECK AT BOARD OF PARDONS AND PAROLE
Date of Coverage: 09/11/2023 - 09/11/2023
Tracking no: #NBI-055164813600

Renewal of NBI Clearance issued year 2007

Requested from NBI by C. Dacillo at 03:13 PM on August 29, 2023.
Purpose: Employment requirement
Date of Coverage: 03/01/2007 - 03/01/2007
Tracking no: #NBI-772788391081

Request to verify person if NBI Agent

Requested from NBI by B. F. at 09:00 AM on August 26, 2023.
Purpose: For knowledge and safety
Date of Coverage: 06/01/2023 - 08/26/2023
Tracking no: #NBI-943833546134

Filing a Temporary Restraining Order

Requested from NBI by P. V. at 01:52 AM on August 25, 2023.
Purpose: General Information
Date of Coverage: 08/25/2023 - 08/25/2023
Tracking no: #NBI-500396378213

Organization Structure with Names of Designated Officers

Requested from NBI by J. Alferez at 12:28 PM on August 22, 2023.
Purpose: Research
Date of Coverage: 08/22/2023 - 08/22/2023
Tracking no: #NBI-019896530945

Deed of Absolute Sale

Requested from NBI by T. Narido at 01:23 PM on August 17, 2023.
Purpose: Legal for filing criminal case
Date of Coverage: 10/02/2000 - 03/18/2010
Tracking no: #NBI-100767785675

Guidelines in the Implementation of RA 11261 within NBI

Requested from NBI by A. Salazar at 04:33 PM on August 02, 2023.
Purpose: Personal Reference
Date of Coverage: 08/02/2023 - 08/02/2023
Tracking no: #NBI-115686648155

EXPEDITE ENDORSEMENT OF NBI RECORD OF PDL SANDY PADAYAO (D221P-0705)TO BOARD OF PARDONS AND PAROLE

Requested from NBI by S. PADAYAO at 06:37 PM on July 30, 2023.
Purpose: FAST TRACK ENDORSE OF NBI RECORD CHECK OF PDL SANDY PADAYAO (DETAINED AT DAPECOL) TO BOARD OF PARDON
Date of Coverage: 07/30/2023 - 07/30/2023
Tracking no: #NBI-485118185060

REQUEST FOR THE NO. OF EMPLOYEES WHO ARE LICENSED HEALTH PROFESSIONALS WORKING IN YOUR AGENCY/OFFICE

Requested from NBI by K. Manuel at 05:46 PM on July 13, 2023.
Purpose: Health Workforce Planning and Policy Development
Date of Coverage: 07/13/2023 - 07/13/2023
Tracking no: #NBI-368609608606

MC No. 6, s.2020 Guideline for the Termination or Completion of Parole

Requested from NBI by F. Tolentino at 11:10 AM on July 10, 2023.
Purpose: For research purposes for LGU ordinance
Date of Coverage: 07/10/2023 - 07/10/2023
Tracking no: #NBI-888882683680

Deed of Sale Fake Signature

Requested from NBI by G. Labrador at 06:56 PM on July 04, 2023.
Purpose: So the lot won't be sold.
Date of Coverage: 07/04/2023 - 07/04/2023
Tracking no: #NBI-539272530588

Office Job Vacancies

Requested from NBI by A. Abdullah at 02:08 PM on June 19, 2023.
Purpose: Office Job Opportunity
Date of Coverage: 06/19/2023 - 06/19/2023
Tracking no: #NBI-607920047224

Request for investigation of potential forgery

Requested from NBI by J. del Rosario at 10:08 AM on June 07, 2023.
Purpose: Investigate potential forgery and fraud
Date of Coverage: 11/30/1994 - 11/30/1994
Tracking no: #NBI-416839080008

URGENT! REQUEST TO FILE FOR A MISSING PERSON

Requested from NBI by A. Da at 01:33 AM on May 22, 2023.
Purpose: To file for a missing person report
Date of Coverage: 05/21/2023 - 05/22/2023
Tracking no: #NBI-909412525434

Suspected Money Laundering & Fraud Company Involving [Redacted][Name]

Requested from NBI by L. James at 10:07 PM on May 07, 2023.
Purpose: To Report and for the people to know this scam/fraud person or company.
Date of Coverage: 10/01/2021 - 05/06/2023
Tracking no: #NBI-797400947189

Unserve warrant of arrest to accused businessman in Negros Occidental.

Requested from NBI by M. Montero at 06:43 PM on May 07, 2023.
Purpose: To serve the warrant of arrest of Mr. Jerry Sy and Jules Clavano of Negros Occidental.
Date of Coverage: 04/08/2022 - 05/07/2023
Tracking no: #NBI-761746090203

Bacolod - Official in Charge of Surveillance and Spy Network Management.

Requested from NBI by E. Santiago at 12:40 PM on May 07, 2023.
Purpose: Research and Communication
Date of Coverage: 05/07/2023 - 05/07/2023
Tracking no: #NBI-246243427466

Request for Government Records

Requested from NBI by C. Villegas at 10:05 AM on April 22, 2023.
Purpose: Right to Know, Government Record-Keeping
Date of Coverage: 04/04/2023 - 04/22/2023
Tracking no: #NBI-315165978215

MEMORANDUM OF SALE WITH RIGHT OF REPURCHASE

Requested from NBI by D. Boholst at 06:28 PM on March 24, 2023.
Purpose: For filing of legal actions
Date of Coverage: 03/20/2013 - 01/05/2015
Tracking no: #NBI-988293619733

NBI CLEARANCE RENEWAL

Requested from NBI by R. Gulan at 03:28 PM on January 30, 2023.
Purpose: For employment po yung nbi ko
Date of Coverage: 01/30/2023 - 01/30/2023
Tracking no: #NBI-648893175579

NBI PHILIPPINES ANTI-CYBERCRIME FACEBOOK PAGE LEGITIMACY

Requested from NBI by L. Wright at 08:31 PM on January 26, 2023.
Purpose: To find out if I’m dealing with the real NBI and the fees involved are correct
Date of Coverage: 01/05/2023 - 01/26/2023
Tracking no: #NBI-492595499356

NBI Clearance QR Code Verification System

Requested from NBI by R. Canoy at 08:01 AM on November 15, 2022.
Purpose: Improvement of the NBI Clearance Verification Method
Date of Coverage: 10/11/2022 - 11/15/2022
Tracking no: #NBI-220020448659

Scammer Angel Lyn Bautista (On Facebook and Messenger)

Requested from NBI by M. D at 02:06 PM on October 11, 2022.
Purpose: To put a stop to scammers' ploys.
Date of Coverage: 10/10/2022 - 10/11/2022
Tracking no: #NBI-593490428866

Facebook Scammer MICHAELA JOY SAGMIT/MICHAELA JOY CAMPUS

Requested from NBI by M. D at 01:11 PM on October 10, 2022.
Purpose: To investigate and retrieve funds and put her in chains
Date of Coverage: 10/09/2022 - 10/10/2022
Tracking no: #NBI-764924892232

NBI CLEARANCE

Requested from NBI by M. EGUIA at 01:15 PM on September 29, 2022.
Purpose: Civil Engineering Board Exam Requirement Deadline of submission is October 5, 2022
Date of Coverage: 06/09/1999 - 09/29/2022
Tracking no: #NBI-536825431841

Address Verification (Hassan Marcayda Usman)

Requested from NBI by J. Flores at 03:32 PM on September 17, 2022.
Purpose: Investigation
Date of Coverage: 09/17/2017 - 10/05/2017
Tracking no: #NBI-058340177402

Delete My Previous Request #NBI-310324660478

Requested from NBI by C. Acop at 12:56 PM on September 06, 2022.
Purpose: Delete Post #NBI-310324660478
Date of Coverage: 07/23/2022 - 09/06/2022
Tracking no: #NBI-997712212667

Internship

Requested from NBI by R. Aguinaldo at 03:00 PM on August 30, 2022.
Purpose: Gain more experience
Date of Coverage: 08/30/2022 - 08/30/2022
Tracking no: #NBI-587619462348

Internship Program

Requested from NBI by S. Adia at 02:44 PM on August 30, 2022.
Purpose: Internship Inquiry
Date of Coverage: 08/30/2022 - 08/30/2022
Tracking no: #NBI-586633507774

Forgery Case Filing - Criminal Case

Requested from NBI by M. Suson at 11:08 AM on August 05, 2022.
Purpose: Legal case filing - Forgery Criminal Case
Date of Coverage: 04/15/2018 - 08/05/2022
Tracking no: #NBI-346805800559

Marielle Requeron

Requested from NBI by M. Requeron at 09:28 PM on July 16, 2022.
Purpose: Cancelled Request
Date of Coverage: 07/15/2022 - 07/15/2022
Tracking no: #NBI-067431645461

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