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Complete Background Investigation Report

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0% found this document useful (0 votes)
66 views5 pages

Complete Background Investigation Report

Uploaded by

nasifabdullah03
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd

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' SECRET

COMPLETE BACKGROUND INVESTIGATION (CBI)

I. PERSONAL DATA:

Name: RICARDO ORTIZ DALISAY


Date of Birth: OCTOBER 3, 1956
Place of Birth: ILIGAN CITY
Age: 36
Address: P-5, POBLACION, BACOLOD, LANAO DEL NORTE
Sex: MALE
Civil Status: MARRIED
Religion: ROMAN CATHOLIC
Blood Type: “A”
Build: MEDIUM
Weight: 76 kg
Complexion: BROWN
Ethnic Group: CEBUANO

II.EDUCATIONAL BACKGROUND:

Dates of Year Awards


School Location
Attendance Graduated Received
Elementary STO. NIÑO 1992 1999 NONE
HIGH
SCHOOL
BACOLOD,
LDN
High School STO. NIÑO 1999 2003 NONE
HIGH
SCHOOL
BACOLOD,
LDN
College LSSTI, NONE
MARANDIG
LALA, LDN 2003 2010
Post Graduate NONE NONE

SECURITY ADVICE: This document contains classified information and is subject to secrecy and proper handling. This information may only be used for official internal
purposes of the recipient and must not be disclosed to another agency or third party without the prior written consent of the PNP. The recipient must ensure that
appropriate security measures are in place to protect the information from unauthorized access, use or disclosure and must restrict access to recipient personnel on a
“need to know” basis only.”

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Ill. PLACES OF RESIDENCE SINCEBIRTH:


Inclusive Date Address (Include number of street and barangay)
1986 UP TO PRESENT P-5, POBLACION, BACOLOD, LANAO DEL NORTE

IV. EMPLOYMENT RECORDS:

Inclusiv
Reaso
e Dates
Agency/ Type/Nature of n for
Address and Nr.
Company Employment Leavin
of Yrs of
g
Service
PHILIPPINE CAMP PERMANENT/ NOV 01,
NATIONAL POLICE CRAME, UNIFORM 2004 TO
QUIZON PERSONNEL DATE/ 16
CITY, YRS and
PHILIPPINE 6
S MONTHS

V. IF MARRIED:
Name of Spouse: MARIE CRIS DALISAY
Date of Birth: JANUARY 24, 1990
Place of Birth: BACOLOD, LANAO DEL NORTE
Address: PUROK 4, BACOLOD, LANAO DEL NORTE
Nationality: FILIPINO
Date of Marriage: SEPTEMBER 16, 2016
Profession: COLLEGE LEVEL
Occupation: HOUSE WIFE
Name of Children Son/Daughter Date of Birth Place of Birth
THEA DAUGHTER JAN. 21, 2012 ILIGAN CITY
HARRIE POTTER SON AUG 12, 2019 ILIGAN CITY

VI. FAMILY HISTORY:


Father's Name: BERTO GARCI DALISAY
Date of Birth: SEPTEMBER 4, 1958
Place of Birth: CAMILING, ALBAY
Address: P-5 POBLACION, BACOLOD, LDN
Nationality: FILIPINO
Profession:
Occupation:
SECURITY ADVICE: This document contains classified information and is subject to secrecy and proper handling. This information may only be used for official internal
purposes of the recipient and must not be disclosed to another agency or third party without the prior written consent of the PNP. The recipient must ensure that
appropriate security measures are in place to protect the information from unauthorized access, use or disclosure and must restrict access to recipient personnel on a
“need to know” basis only.”

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Affiliation:
Business/Financial
Interests:
Fraternities:
Clubs:

Mother's Name: ANNIA DALLON DALISAY


Date of Birth: JULY 13, 1959
Place of Birth: BACOLOD, LANAO DEL NORTE
Address: P-5 BACOLOD, LANAO DEL NORTE
Nationality: FILIPINO
Profession: PUNONG BARANGAY
Occupation:
Affiliation:
Business/Financial
Interests:
Fraternities:
Clubs:

Brother's/Sister's Name: BERTSON DALISAY/LLOYD DALISAY


Date of Birth: FEBRUARY 26, 1992/NOVEMBER 8,
1996
Place of Birth: ILIGAN CITY/ILIGAN CITY
Address: P-5 POBLACION, BACOLOD, LDN
Nationality: FILIPINO
Profession:
Occupation: GOVERNMENT EMPLOYEE
AffiIiation:
Business/Financial
Interests:
Fraternities:
Clubs:

VII. POLICE HISTORY (GOVERNMENT SERVICE):


Nature
Dates of Assignment Service
of Rank etc
service , reputation
work
15-01 Governmen PRO 13 Pat
t Employee

VIII. CHARACTER REFERENCES:

SECURITY ADVICE: This document contains classified information and is subject to secrecy and proper handling. This information may only be used for official internal
purposes of the recipient and must not be disclosed to another agency or third party without the prior written consent of the PNP. The recipient must ensure that
appropriate security measures are in place to protect the information from unauthorized access, use or disclosure and must restrict access to recipient personnel on a
“need to know” basis only.”

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KAG. NERI PALAHANG – 0921-126-2563


KAG. MANUEL CRISTOBAL-0917-852-4563
ENG. JOSELITO MIQUIABAS-0960-753-3698

IX. NEIGHBORHOOD INVESTIGATION:

Upon investigation conducted, subject person is has good reputation to his


neighborhood.

X. CREDIT RECORDS:
No credit records

XI.FOREIGN TRAVEL: N/A

XII. FOREIGN CONNECTION: N/A

XIII. CITIZENSHIP STATUS:

Naturally born Filipino Citizen both parents are Naturally born


Filipinos.

XIV. ORGANIZATION:
No organization of any affiliation.

XV. PRINCIPAL AMUSEMENT:


PLAYING BASKETBALL AND PLAYING GUITAR AND SINGING

XVI. AGENCY CHECK:

1.NATIONAL AGENCYCHECK:

Upon investigation conducted, subject person has no derogatory records


based on NBI clearance as of this date.

2.LOCAL AGENCY CHECK:

Upon investigation conducted, subject person has no criminal or derogatory


record file in our office and he has no pending criminal case nor filed cases in 4 th
MCTC of Maigo-Bacolod-Munai, Lanao del Norte.

XVII. USE OF INTOXICANTS AND DRUGS:

Not involve in using of intoxicants substance or any illegal drugs.

SECURITY ADVICE: This document contains classified information and is subject to secrecy and proper handling. This information may only be used for official internal
purposes of the recipient and must not be disclosed to another agency or third party without the prior written consent of the PNP. The recipient must ensure that
appropriate security measures are in place to protect the information from unauthorized access, use or disclosure and must restrict access to recipient personnel on a
“need to know” basis only.”

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XVIII. ANALYSIS:

Upon investigation conducted, subject person lives with a simple way of life
that free from vices, a man with integrity, patient, obedient, helpful, responsible,
thoughtful, hardworking, well-disciplined and most of all a God-fearing person.

XIX. RECOMMENDATIONS:

The subject person has no derogatory or any criminal records in this office
and has no report in involvement of any prohibited drug or any vices that could
affiliate his/her name. Therefore, this office highly recommends the subject person to
whatever application he/she is pursuing.

Conducted By:

(With E-Signature)
PCMS ORLANDO ONTOS BARRIENTOS
CHIEF INTEL PNCO

Approved By:

(With E-Signature)
PMAJ REX HERON ORGANO
CHIEF OF POLICE

SECURITY ADVICE: This document contains classified information and is subject to secrecy and proper handling. This information may only be used for official internal
purposes of the recipient and must not be disclosed to another agency or third party without the prior written consent of the PNP. The recipient must ensure that
appropriate security measures are in place to protect the information from unauthorized access, use or disclosure and must restrict access to recipient personnel on a
“need to know” basis only.”

SECRET

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