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Lifted Watchlist of DOJ
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 LIST OF WATCHLIST OF DOJ
NO. FULLNAME  BIRTHDATE CITZ PASSPORT NO AGENCY CODE CASE DESCRIPTION CASE AUTHOR ORDER REFERENCE NO. ORDER DATE
1 ALMAZAN, CATHERINE SAN JOSE       DEPARTMENT OF JUSTICE PUR TO MEMO DTD ISS BY DOJ CC#04-292-298 HON.RAUL M. GONZALEZ AFF-05-1002 05.10.2005
2 ALUNDINO, DOMINGO AZURIN       DEPARTMENT OF JUSTICE PUR TO THE MEMO ORD ISS BY DOJ HON. RAUL M. GONZALEZ 1165 25.11.2005
3 ALVAREZ, EDGAR ALLEN        DEPARTMENT OF JUSTICE FOR MURDER DOJ AFF-05-447 21.06.2005
4 ALVAREZ, EDGAR ALLEN        DEPARTMENT OF JUSTICE PUR TO THE IST INDORSEMENT DTD7/18/O5 WITH PENDING.IN RTC BATANGAS ROMEO B.SENSON (STATE PROSECUTOR) AFF-05-521 02.08.2005
5 AMPONIN, FRANCISCO GUMAPAC 25.08.1952     DEPARTMENT OF JUSTICE ACTING ON THE MEMO DTD 07-13-05 FRM DOJ SUBJ WRE FOUND BY THE COA TO HAVE DEFALCATED THE GOVERNMENT HON.RAUL M.GONZALEZ,DOJ SEC. AFF-05-501 19.07.2005
6 ARCILLA, RANDY TOBIAS @ ANDY       DEPARTMENT OF JUSTICE FOR SERIOUS PHYSICAL INJURIES,FRUSTRATED MURDER & MURDER PENDING BEFORE PASAY CITY PROSEC.OFF. HON.RAUL M.GONZALEZ,DOJ SEC. AFF-2005-510 21.07.2005
7 BAGUI, AMOR RAMOS 30.09.1963     DEPARTMENT OF JUSTICE ACTING ON THE MEMO DTD 07-13-05 FRM DOJ SUBJ WRE FOUND BY THE COA TO HAVE DEFALCATED THE GOVERNMENT HON.RAUL M.GONZALEZ,DOJ SEC. AFF-05-501 19.07.2005
8 BALOYO, CRISTINA C       DEPARTMENT OF JUSTICE PUR TO THE MEMO ORD DTD ISS BY DOJ I.S.# 04-1-12972 HON. RAUL M. GONZALEZ 1017 17.10.2005
9 BALOYO, RODNEY RAYMOND LOUIE J       DEPARTMENT OF JUSTICE PUR TO THE MEMO ORD DTD ISS BY DOJ I.S.# 04-1-12972 HON. RAUL M. GONZALEZ 1017 17.10.2005
10 BARIAO, RICKY        DEPARTMENT OF JUSTICE FOR MURDER DOJ AFF-05-447 21.06.2005
11 BARIAO, RICKY @JOEY,THEO,NONONG,JOHNY       DEPARTMENT OF JUSTICE PUR TO THE IST INDORSEMENT DTD7/18/O5 WITH PENDING.IN RTC BATANGAS ROMEO B.SENSON (STATE PROSECUTOR) AFF-05-521 02.08.2005
12 BARIAO, RICKY @JOEY,THEO,NONONG,JOHNY       DEPARTMENT OF JUSTICE PUR TO THE IST INDORSEMENT DTD7/18/O5 WITH PENDING.IN RTC BATANGAS ROMEO B.SENSON (STATE PROSECUTOR) AFF-05-521 02.08.2005
13 BAYLON, MARIA MILAGROS V       DEPARTMENT OF JUSTICE FOR VIOL OF RA 6539 (ESTAFA) SEC. RAUL M. GONZALES, DEPT. OF JUSTICE, MANILA AFF-05-416 02.06.2005
14 BERNARDINO, DANIEL (BERNIE) J. AURELIO,JR.       DEPARTMENT OF JUSTICE PUR TO THE MEMO  ISS BY DOJ INCLSN. OF THE ABOVE NAME IN THE WLO,NOT TO FRUSTRATE THE ENDS OF JUSTIC HON.RAUL M. GONZALEZ AFF-05-557 25.08.2005
15 BERNARDO, JOEY        DEPARTMENT OF JUSTICE PUR TO THE MEMO ORD ISS BY DOJ HON. RAUL M. GONZALEZ 1062 22.11.2005
16 BINAY-O, ANDRES        DEPARTMENT OF JUSTICE ACT ON THE MEMO ISS BY DOJ CC#115207-115209 BID 1029 27.10.2005
17 BISCOCHO, SOLEDAD B 09.11.1964 PH   DEPARTMENT OF JUSTICE FER TO THE MEMO. DTD 08/05/05 HON. RAUL M. GONZALEZ SEC. DOJ AFF-2005-547 19.08.2005
18 BUI, THI NGOC DIEU   VNM   DEPARTMENT OF JUSTICE REF TO LRT DTD11/14/05 OF (CIAC) REMAINING VIETNAMESE NAT'S (IACRVN) TO (DOJ) CONFIRM THE REFUGEES ASSIST. CHEIF-STATE COUNSEL. RUBEN F. FONDEVILLA AFF-05-1138 25.11.2005
19 CABALLERO, RODEL        DEPARTMENT OF JUSTICE FOR MURDER DOJ AFF-05-447 21.06.2005
20 CABALLERO, RODEL        DEPARTMENT OF JUSTICE PUR TO THE IST INDORSEMENT DTD7/18/O5 WITH PENDING.IN RTC BATANGAS ROMEO B.SENSON (STATE PROSECUTOR) AFF-05-521 02.08.2005
21 CALDERON, FLORENTINA PERIODICO@TINA BORJA       DEPARTMENT OF JUSTICE PUR TO THE MEMO DTD 8-24-05 ISS BY DOJ CHARGED FOR ESTAFA AND PENDING CASE#04-122-123-124 HON.RAUL M. GONZALES,DOJ AFF-05-578 05.09.2005
22 CAPUA, RODNELIO @RONNIE PUA       DEPARTMENT OF JUSTICE THIS REFERS TO THE MEMO ORD DTD ISS BY DOJ CC#128447 HON.MACABANGKIT B. LANTO,UNDERSECRETARY,OF DOJ AFF-05-605 23.09.2005
23 CASTRO, DONDON        DEPARTMENT OF JUSTICE PUR TO THE MEMO ORD DTD ISS BY DOJ CC#U-138572 HON. RAUL M. GONZALEZ 1016 17.10.2005
24 CHEN, SHAO QUN       DEPARTMENT OF JUSTICE ANTI CARNAPPING LAW & ANTI HI-WAY ROBBERY LAW STATE PROSEC.ROMEO B.SENSON AFF-05-299 31.03.2005
25 CLAVERIA, ROVELINE SARMIENTO 13.06.1967     DEPARTMENT OF JUSTICE ACTING ON THE MEMO DTD 07-13-05 FRM DOJ SUBJ WRE FOUND BY THE COA TO HAVE DEFALCATED THE GOVERNMENT HON.RAUL M.GONZALEZ,DOJ SEC. AFF-05-501 19.07.2005
26 DANG, THI MY DUNG   VNM   DEPARTMENT OF JUSTICE REF TO LRT DTD11/14/05 OF (CIAC) REMAINING VIETNAMESE NAT'S (IACRVN) TO (DOJ) CONFIRM THE REFUGEES ASSIST. CHEIF-STATE COUNSEL. RUBEN F. FONDEVILLA AFF-05-1138 25.11.2005
27 DANG, VAN THANG   VNM   DEPARTMENT OF JUSTICE REF TO LRT DTD11/14/05 OF (CIAC) REMAINING VIETNAMESE NAT'S (IACRVN) TO (DOJ) CONFIRM THE REFUGEES ASSIST. CHEIF-STATE COUNSEL. RUBEN F. FONDEVILLA AFF-05-1138 25.11.2005
28 DAO, VAN EM   VNM   DEPARTMENT OF JUSTICE REF TO LRT DTD11/14/05 OF (CIAC) REMAINING VIETNAMESE NAT'S (IACRVN) TO (DOJ) CONFIRM THE REFUGEES ASSISTANT CHIEF-STATE COUNSEL. RUBEN F. FONDEVILLA AFF-05-1138 25.11.2005
29 DE CASTRO, RAISA DEL ROSARIO 04.04.1978     DEPARTMENT OF JUSTICE ACTING ON THE MEMO DTD 07-13-05 FRM DOJ SUBJ WRE FOUND BY THE COA TO HAVE DEFALCATED THE GOVERNMENT HON.RAUL M.GONZALEZ,DOJ SEC. AFF-05-501 19.07.2005
30 DE LEON, CLEOPATRA B       DEPARTMENT OF JUSTICE FOR THE CRIME OF GRAVE ORAL DEFAMATION, MTC OF CAMILING, TARLAC HON. RAUL M. GONZALES, SECRETARY, DOJ, MANILA AFF-2005-463 05.07.2005
31 DELA CRUZ, SHERWIN        DEPARTMENT OF JUSTICE MURDER HON.U/SEC.RAMON J LIWAG AFF-05-001 03.01.2005
32 DELA CRUZ, SHERWIN MANAOIS       DEPARTMENT OF JUSTICE FOR MURDER HON.SEC.RAUL M.GONZALES AFF-05-135 09.02.2005
33 DIMACUCHA, TOMAS JR       DEPARTMENT OF JUSTICE PUR TO THE IST INDORSEMENT DTD7/18/O5 WITH PENDING.IN RTC BATANGAS ROMEO B.SENSON (STATE PROSECUTOR) AFF-05-521 02.08.2005
34 DIMACUHA, TOMAS E JR @ JUN       DEPARTMENT OF JUSTICE FOR MURDER DOJ AFF-05-447 21.06.2005
35 DINH, THI THANH LOAN   VNM   DEPARTMENT OF JUSTICE REF TO LRT DTD 10/26/04 OF (CIAC) REMAINING VIETNAMESE NAT'S (IACRVN) TO (DOJ) CONFIRM THE REFUGEES ASSISTANT CHIEF-STATE COUNSEL. RUBEN F. FONDEVILLA AFF-05-1136 25.11.2005
36 DO, MINH PHAT   VNM   DEPARTMENT OF JUSTICE REF. TO LRT DTD 11/14/05 OF CIAC REMAIN VIETNAMESE (AICRVN) TO (DOJ) CONFIRMING THE REFUGEE STATUS. ASSIST CHIEF-STATE COUNSEL. RUBEN F. FONDEVILLA AFF-05-1138 25.11.2005
37 DO, THANH PHONG   VNM   DEPARTMENT OF JUSTICE REF TO LRT DTD11/14/05 OF (CIAC) REMAINING VIETNAMESE NAT'S (IACRVN) TO (DOJ) CONFIRM THE REFUGEES ASSISTANT CHIEF-STATE COUNSEL. RUBEN F. FONDEVILLA AFF-05-1138 25.11.2005
38 DO, VU THERESA PHI TRUC   VNM   DEPARTMENT OF JUSTICE REF TO LRT DTD11/14/05 OF (CIAC) REMAINING VIETNAMESE NAT'S (IACRVN) TO (DOJ) CONFIRM THE REFUGEES ASSIST. CHEIF-STATE COUNSEL. RUBEN F. FONDEVILLA AFF-05-1138 25.11.2005
39 DOAN, DUY KHANH   VNM   DEPARTMENT OF JUSTICE REF TO LRT DTD11/14/05 OF (CIAC) REMAINING VIETNAMESE NAT'S (IACRVN) TO (DOJ) CONFIRM THE REFUGEES ASSISTANT CHIEF-STATE COUNSEL. RUBEN F. FONDEVILLA AFF-05-1138 25.11.2005
40 DOAN, KHAC TRIEU   VNM   DEPARTMENT OF JUSTICE REF TO LRT DTD11/14/05 OF (CIAC) REMAINING VIETNAMESE NAT'S (IACRVN) TO (DOJ) CONFIRM THE REFUGEES ASSIST. CHEIF-STATE COUNSEL. RUBEN F. FONDEVILLA AFF-05-1138 25.11.2005
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