Philippine Dept of Justice List of Immigration Hold

These are currently a list of people who are being stopped from leaving the country due to DOJ hold:

Source: http://www.immigration.gov.ph/index.php/information/announcements/immigration-lookout-bulletin?showall=1&limitstart=

As of January 12, 2014

  • David William Wakefield, a New Zealander national, is facing cases for Qualified. Trafficking in Persons

This is in reference to the ongoing investigation into the alleged fraudulent investment activities or “pyramiding scam’ involving AMAN FUTURE GROUP PHILIPPINES, INC. Wherefore, premises considered, we hereby include the names of 

  • MANUEL KARINGAL AMALILIO / EMMANUEL / MANNY
  • FERNANDO R. LUNA / FERNANDO RODA LUNA / FERNANDO “NONOY” LUNA
  • LELIAN LIM GAN
  • EDUARD L. LIM
  • WILLIAM L. FUENTES
  • NAEZELLE M. RODRIGUEZ
  • LURIX LOPEZ
  • PRESCILLA ANN F. CO
  • NIMFA LUNA
  • RICO MEDINA
  • DHURWIN WENCESLAO
  • REGGIE LUNA
  • ARACELI PASCO
  • MARILOU CABALLERO
  • SHIELA LUNA LASACA
  • ALFREDO ASPIRA
  • PO2 ARIEL REAL
  • ERNESTO LUNA
  • PO3 REY “TATA” CHANG
  • EDWARD AMAO
  • MARIA DONNA COYME
  • ARACELI PASCO JULIAN
  • DARWIN LUNA
  • TOTO CABALLERO
  • AMAY CABALLERO
  • ERIC LASACA
  • JUDY AMARAO
  • EDNA DALENA
  • DICKENS DALENA
  • EVA DALENA
  • ISOJO K. CASIL
  • EDNA CABALLERO
  • PATRICK V. CENIZA
  • DIOSDADO M. MAG-ASO
  • FREDERICK M. MAG-ASO
  • LEONITA DUHAYLUNGSOD
  • ANGELO DUHAYLUNGSOD
  • ROGER TENAJEROS

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