CIBI Secure

30F BDO Equitable Tower, Paseo de Roxas,

8751, Makati City, Philippines, 1226
(+632) 8819 2424 (CIBI)
[email protected]
www.cibi.com.ph
Page 1 of 2

Request Date 10/31/2023 Result Match

Transaction Number 23267013

Subject Information

Last Name BARCELO Suffix

First Name MARY ROSE Previous Last Name
Middle Name TRINIDAD Civil Status Married
Gender Female Nationality
Date of Birth 05/19/1979

Identity Information
Identification
ID Number ID Type ID Issue Country Issued By Issue Date Last Update
0226721671 SSS - 11/30/2021
308007716 TIN - 02/28/2020

Addresses
Address Type Address Last Report Date
Residential BLK 35 LOT 8 FLESTA COMMUNTIES BRGY MINING ANGELES CITY PHILIPPINES 2009 11/30/2021

Employment
Business Name MENDZS FREIGHT FORWARDING CORP Start Date Jun 2020
Position End Date
Address 106-A G/F ECJ CONDO. BLDG.REAL Last Reported Date 02/15/2021

Business Name AIRTROPOLIS CONSOLIDATOR PHILS Start Date Oct 2017

Position End Date
Address NINOY AQUINO AVE PASAY CITY Last Reported Date 01/31/2020

Business Name VICTORS FREIGHT INTERNATIONAL Start Date Jun 2012

Position End Date
Address A SORIANO AVE INTRAMUROS MLA Last Reported Date 10/30/2015

Business Name DONGGWANG CLARK CORPORATION Start Date Feb 2012

Position End Date
Address FREEPORT ZONE PAMPANGA Last Reported Date 10/30/2015

Business Name MERIDIEN BUSINESS LEADER INC Start Date Jun 2009
Position End Date
Address MOA COMPLEX CBP-1A PASAY CITY Last Reported Date 10/30/2015

CIBI in furnishing this report acts with due diligence and in good faith and must be used exclusively by the Client as part of its verification procedures and as a reference point in making any business decision. All information in
this report is sourced from multiple sources, the accuracy, completeness, manner of sourcing nor timeliness is beyond the control of CIBI and whose information, unless otherwise indicated, has not been verified further. The
use of the information represents the assumption of risks, and that CIBI in furnishing information, does not and cannot underwrite the Client's risk, in any manner whatsoever. CIBI, therefore, shall not be liable for any
damage, loss or injury caused in whole or in part, by the use or misuse of the information furnished to the Client, or for any damage, loss or injury arising from events or contingencies beyond the control in gathering,
compiling, interpreting, reporting, communicating, or delivering information, including but not limited to information contained in response to Client's inquiries.
 CIBI Secure
30F BDO Equitable Tower, Paseo de Roxas,
8751, Makati City, Philippines, 1226
(+632) 8819 2424 (CIBI)
[email protected]
www.cibi.com.ph
Page 2 of 2

Request Date 10/31/2023 Result Match

Transaction Number 23267013

Negative Records
This section was compiled after a search was conducted in CIBI's database of negative records containing civil and criminal cases filed, and collection and
delinquent account information as of the date of this report.

The cases in these records, however, may have been settled, paid, or dismissed prior to the date this report was printed.

Accounts Referred (0)

No record found for subject BARCELO MARY ROSE TRINIDAD

Court Cases (0)

No record found for subject BARCELO MARY ROSE TRINIDAD

CIBI in furnishing this report acts with due diligence and in good faith and must be used exclusively by the Client as part of its verification procedures and as a reference point in making any business decision. All information in
this report is sourced from multiple sources, the accuracy, completeness, manner of sourcing nor timeliness is beyond the control of CIBI and whose information, unless otherwise indicated, has not been verified further. The
use of the information represents the assumption of risks, and that CIBI in furnishing information, does not and cannot underwrite the Client's risk, in any manner whatsoever. CIBI, therefore, shall not be liable for any
damage, loss or injury caused in whole or in part, by the use or misuse of the information furnished to the Client, or for any damage, loss or injury arising from events or contingencies beyond the control in gathering,
compiling, interpreting, reporting, communicating, or delivering information, including but not limited to information contained in response to Client's inquiries.