6/7/2020
E-Library - Information At Your Fingertips: Printer Friendly
Implementation of Hold Departure Orders, Watchlist Orders, and Allow
Departure Orders) dated May 25, 2010, we find the application meritorious.
Accordingly, the Commissioner of Immigration, Manila, is hereby ordered to
INCLUDE in the Bureau of Immigration's Watchlist the names of EFRAIM C.
GENUINO, SHERYLL F. GENUINO-SEE, ERWIN F. GENUINO, RAFAEL "BUTCH"
A. FRANCISCO, EDWARD "DODIE" F. KING, RENE C. FIGUEROA, ATTY,
CARLOS R. BAUTISTA, JR., EMILIO "BOYET" B. MARCELO, RODOLFO
SORIANO, JR., AND JOHNNY G. TAN.
Name:
Nationality:
Last known
address:
Ground for
HDO
Issuance:
EFRAIM C. GENUINO
Filipino
No. 42 Lapu Lapu Street, Magallanes Village, Makati
City
Malversation, Violation of the Anti-Graft and Corrupt
Practices Act, Plunder
Pending before the National Prosecution Service,
Department of Justice (NPS Docket No. XV-INV-11F00229
Pending before the Office of the Ombudsman
(Case No. CPL-C-11-1297)
Pending before the National Prosecution Service,
Department of Justice
(I.S. No. XVI-INV-11G-00248)
Name:
SHERYLL F. GENUINO-SEE
Nationality: Filipino
Last known
No. 32-a Paseo Parkview, Makati City
address:
Ground for
Malversation, Violation of the Anti-Graft and Corrupt
HDO
Practices Act, Plunder
Issuance:
Details of
Pending before the National Prosecution Service,
the Case:
Department of Justice
(I.S. No. XVI-INV-11G-00248)
Name:
ERWIN F. GENUINO
Nationality: Filipino
Last known
No. 5 J.P. Rizal Extension, COMEMBO, Makati City
address:
Ground for
Malversation, Violation of the Anti-Graft and Corrupt
HDO
Practices Act, Plunder
Issuance:
Pending before the National Prosecution Service,
Details of
Department of Justice (NTS Docket No. XV-INV-11Fthe Case:
00229
Pending before the National Prosecution Service,
Department of Justice
(I.S. No. XVI-INV-11G-00248)
xxxx
Details of
the Case:
elibrary.judiciary.gov.ph/thebookshelf/showdocsfriendly/1/64165
31/70
Select target paragraph3
Connect to a paragraph
Connect to an entity
Disable highlights
Add to table of contents