NAME	SPECIFIC VIOLATION	DATE REVOKED
1	ABDUL NADJER MACAUSOR MAGANDIA	Violation of Section 8.C of CMO No. 11-2014	04-16-19
2	AL WAFFHI MAROHOMBSAR PITAMANAN	Violation of Section 1400 in Relation to Section 1113 of CMTA	11-15-19
3	ALLYSSA MACE MILITANTE ALMASE	Section 1400 and Section 1113 of the CMTA	06-05-2020
4	ALORA MARIE LANOT PINON	Violation of Section 1400 in Relation to Section 1113 of CMTA	10-30-19
5	ANNALIE BERNADETTE ESTEVES	Section 1400 and Section 1113 of the CMTA	05-05-2020
6	ANTHONY GONZALES SANDIQUE	Violation of Section 1400 in Relation to Section 1113 of CMTA	10-30-19
7	ARISTOTLE T. VILLEGAS	Violation of Section 1400 in Relation to Section 1113 of CMTA	09-30-19
8	ARLENE DE MATEO GONZALES	Violation of Section 1400 in Relation to Section 1113 of CMTA	11-15-19
9	ARNULFO BELLO GAMBAYAN	B Section 117 and section 1400 in Relation to Section 1113 of CMTA and R.A. 9711 “Food and Drug Administration Act of 2009roker of GENSON DISTRIBUTION INC.	02-03-2020
10	BAMBI VENUS CAMPIONES	Section 1400 and Section 1113 of the CMTA	05-12-2020
11	BAMBI VENUS CAMPIONES	Violation of Section 1400 in Relation to Section 1113 of CMTA	01-22-2020
12	CARINA JOY SOSA HAYAG	Section 1400 and 1113 (f) and (l) of the CMTA	05-08-2020
13	CARL DE LA CRUZ MERILLOZA	Violation of Section 1400 in Relation to Section 1113 of CMTA	09-13-19
14	CARLITO TROMPETA SUPAN	Violation of Section 1400 in Relation to Section 1113 of CMTA	02-21-2020
15	CHEISER ANN RAZO	Violation of Section 1400 in Relation to Section 1113 of CMTA	10-21-19
16	CHRISTOPHER C. QUINTANA	Section 1400, in relation to Section 1113 of the CMTA	04-13-2020
17	CRISTINA SALVADOR	Section 1400 and 1113 of the CMTA	05-08-2020
18	CRISTINA TALAID SAMSON	Violation of Section 1400 in Relation to Section 1113 of CMTA	12-16-19
19	CUSTODIO MENDOZA VESTIDAS JR.	Violation of Section 1400 in Relation to Section 1113 of CMTA	11-05-19
20	DANTE A. LIM	Violation of Section 1400 in Relation to Section 1113 of CMTA	02-06-2020
21	DARWIN AGUHAR CUYACOT	Violation of Section 1400 in Relation to Section 1113 of CMTA	07-03-2020
22	DEBBIE MAE VILLARAMA TRIA	Violation of Section 1400 in Relation to Section 1113 of CMTA	02-03-2020
23	DESSA ANNE GARCIA QUIJANO	Violation of Section 1400 in Relation to Section 1113 of CMTA	09-09-19
24	DHONNA CELEMEN MACATANGAY	Violation of Section 1400 in Relation to Section 1113 of CMTA	12-04-19
25	DIANA ROSS SILLENO NAPERI	Violation of Section 1400 in Relation to Section 1113 of CMTA	12-06-19
26	EFREM RENZ SAYMAN ROZALDO	Violation of Section 1400 in Relation to Section 1113 of CMTA	12-26-19
27	EJEGEDIO CAPANGPANGAN MONSION	Violation of Section 1400 in Relation to Section 1113 of CMTA	02-11-2020
28	ELEN DE VIBAR PASION	Section 1400 and 1113 (f) and (l) f the CMTA	04-24-2020
29	EMILY TAN MACARANAS	Section 1400 and 1113 (f) of the CMTA	05-08-2020
30	ERIKA MANIEGO LISING	Violation of Section 1400 in Relation to Section 1113 of CMTA	07-03-2020
31	ERROL LACER ALIMAN	Violation of Section 1400 in Relation to Section 1113 of CMTA.	01-27-2020
32	ERWIN ROY ROJAS	Violation Of The CMTA And Section 8 Of Cmo-11-2014	05-02-19
33	ETHEL GRACE ESCALERA MANTILLA	Violation of Section 1400 in Relation to Section 1113 of CMTA	08-16-19
34	FERDINAND OLIMBA ROSAS	Violation of Section 1400 in Relation to Section 1113 of CMTA	01-21-2020
35	GARY DINZON VILLA	Violation of Section 1400 in Relation to Section 1113 of CMTA	05-27-19
36	GAY ANN MACAWILI YABUT	Violation of Section 1400 in Relation to Section 1113 of CMTA	12-12-19
37	GLADYS ANN VASQUEZ GENERAL	Section 1400 and 1113 (f) of the CMTA	05-27-2020
38	ISMAEL MAGANTOR PANGANDAMAN	Violation of Section 1400 in Relation to Section 1113 of CMTA	11-15-19
39	JANE A. CASTILLO	Violation of Section 1400 in Relation to Section 1113 of CMTA	03-26-19
40	JAY ALLEN MARC J. SABANDAL	Violation of Section 1400 in Relation to Section 1113 of CMTA	11-15-19
41	JEANA OQUENDO ROLDAN	Violation of Section 1400 in Relation to Section 1113 of CMTA	01-08-2020
42	JEASON ACMA MACALOYUS	Violation of Section 1400 in Relation to Section 1113 of CMTA	02-10-2020
43	JENNIFER MELAD ARUGAY	Violation of Section 1400 in Relation to Section 1113 of CMTA	07-06-2020
44	JENNY MAMITES ORTEGA	Violation of Section 1400 in Relation to Section 1113 of CMTA	09-13-19
45	JEREM MICAH LAURETA ESPANOLA	Violation of Section 1400 in Relation to Section 1113 of CMTA	10-30-19
46	JERLYN WENCESLAO SAM	Section 1400 and 1113 (f) of the CMTA	05-27-2020
47	JEWEL GRACE SAJUELA BARCELLANO	Violation of Section 1400 in Relation to Section 1113 of CMTA	12-06-19
48	JOANNE ROJAS TABAMO	Violation of R.A. 10863 (CMTA), R.A.3720 or The Food, Drug, and Cosmetic Act and R.A. 10845 or the Anti-agricultural Smuggling Act.	01-31-2020
49	JOEZER BIGAY BOLALIN	Violation of Section 1400 in Relation to Section 1113 of CMTA	01-10-2020
50	JOHN KIRBY BITOON ALGABRE	Violation of Section 1400 in Relation to Section 1113 of CMTA	01-08-2020
51	JOHNNA PHILIPIAN CRISTOBAL ACEVEDA	Violation of Section 1400 in Relation to Section 1113 of CMTA	09-09-19
52	JOSEPH BUSAING EVANGELISTA	Section 1400 and Section 1113 of the CMTA	06-05-2020
53	JUDE THADDEUS QUIRIT SWING	Violation of Section 1400 in Relation to Section 1113 of CMTA	12-16-19
54	JULITO I. ISMAEL	Violation of Section 1400 in Relation to Section 1113 of CMTA	02-21-2020
55	JULIUS LAWRENCE CABABHAY ROSARIO	Violation of Section 1400 in Relation to Section 1113 of CMTA	01-23-2020
56	JUNEL PENALBA	Violation of Section 1400 in Relation to Section 1113 of CMTA	06-30-2020
57	JUSTINE KENNETH SALUDES NAGAMOS	Violation of Section 1400 in Relation to Section 1113 of CMTA	12-16-19
58	KAREN ANN ENOC JAPSON	Violation of Section 1400 in Relation to Section 1113 of CMTA	11-29-19
59	KENNETH PEREZ ESPELITA	Violation of Section 1400 in Relation to Section 1113 of CMTA	01-08-2020
60	KIMBERLY BAGSIT MADLANGBAYAN	Violation of Section 1400 in Relation to Section 1113 of CMTA	12-12-19
61	LEONARD LIM LUARCA	Section 1113 (f) and (l) of the CMTA, in relation to E.O. No. 156 and E.O. No. 877-A	04-24-2020
62	LEONEDES ACOBA BUENAFE	Section 118 (F) and Section 1113 of the CMTA in relation to R.A. 8293	05-27-2020
63	LEOPOLDO AGUIRRE YLAGAN	Violation of Section 1400 in Relation to Section 1113 of CMTA	12-16-19
64	LLOYD SAMONTE RONDOBIO	Violation of Section 1400 in Relation to Section 1113 of CMTA	10-07-19
65	LORENZ V. MANGALIMAN	Violation of Section 1400 in Relation to Section 1113 of CMTA	10-30-19
66	LYN DINGLASAN ESTRELLA	Violation of Section 1400 in Relation to Section 1113 of CMTA	12-16-19
67	MA. OFELIA MEDEL	Violated the zero-contact policy under RA 11032 and its Implementing Rules and Regulations (IRR)	06-02-2020
68	MA. VENUS PRADO REYES	Violation of Section 1400 in Relation to Section 1113 of CMTA	10-30-19
69	MANUELITO CABALQUINTO BALORO	Violation of Section 1400 in Relation to Section 1113 of CMTA	10-30-19
70	MARCIAL RAFAEL CARIDAD JR.	Section 1400 and Section 1113 of the CMTA	06-05-2020
71	MARIA JENINE DELA MERCED PRINCIPIO	Violation of Section 1400 in Relation to Section 1113 of CMTA	08-09-19
72	MARIEL CATIBIG DURAN	Violation of Section 1400 in Relation to Section 1113 of CMTA	12-17-19
73	MARIELL M. BANGHAON	Violation of Section 1400 in Relation to Section 1113 of CMTA	06-17-2020
74	MARIVIC PALLAY BINNANG	Violation of Section 1400 in Relation to Section 1113 of CMTA	11-15-19
75	MARK ANTHONY L. DE OCAMPO	Violation of Section 1400 in Relation to Section 1113 of CMTA	10-21-19
76	MARK CASAN AMBONG	Violation of Section 1400 in Relation to Section 1113 of CMTA	08-09-19
77	MARK DESABILLE CUEVA	Violation of Section 1400 in Relation to Section 1113 of CMTA	01-23-2020
78	MARY CLAIRE TABAL BOOC	Violation of Section 1400 in Relation to Section 1113 of CMTA	05-27-19
79	MICHAL ROSS DE GUZMAN PASCUAL	Section 1400 and Section 1113 of the CMTA	05-27-2020
80	MIKE LESTER JAVIER TINGALA	Violation of Section 1400 in Relation to Section 1113 of CMTA	09-24-19
81	MV NICANOR B. SANGCAD	Violation of Section 1400 in relation to Section 117 of the CMTA	03-26-2020
82	NIMPA MARCIAL DE GALA	Violation of Section 1400 in Relation to Section 1113 of CMTA	11-29-19
83	NOEL I CUNANAN ADRIANO	Violation of Section 1400 in relation to Section 117 of the CMTA	03-26-2020
84	PELITO SOPRIANO CAPANGPANGAN JR.	Violation of Section 1400 in Relation to Section 1113 of CMTA	12-16-19
85	REMEDIOS CRUZ SAYAWAN	Violation of Section 1400 in Relation to Section 1113 of CMTA	10-30-19
86	RICARDO QUIMSON GEONZON	Violation of Section 1400 in Relation to Section 1113 of CMTA	02-03-2020
87	RIZZALYN C. DELA CRUZ	Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA	06-02-2020
88	ROBIN DELFIN BABARAN	Section 1400 and Section 1113 of the CMTA	06-05-2020
89	RODRIGO GONZELES DE GUZMAN	Violation of Section 1400 in Relation to Section 1113 of CMTA	12-06-19
90	RONILO REJUSO BARCELLANO	Violation of Section 1400 in Relation to Section 1113 of CMTA	10-30-19
91	ROSALYN SOLAYAO AQUINO	Violation of Section 1400 in Relation to Section 1113 of CMTA	10-30-19
92	ROSE ANN SOLAYAO AQUINO	Violation of Section 1400 in Relation to Section 1113 of CMTA	03-06-2020
93	ROSELEX NAVARRO DELLUPAC	Violation of Section 1400 in Relation to Section 1113 of CMTA	06-17-2020
94	RYAN TRINIDAD BURLUNGAN	Violation of Section 1400 in Relation to Section 1113 of CMTA	10-30-19
95	TEODORA LACERNA BRACEROS	Violation of Section 1400 in Relation to Section 1113 of CMTA	11-15-19
96	TIMOTEO C. BUTIAL	Violation of Section 1400 in Relation to Section 1113 of CMTA	08-08-19
97	TOMAS JAMESS Y. DELOS SANTOS	Violation Of Section 1400 In Relation To Section 1113 (F) And (L) 3,4 And 5 Of The Customs Modernization And Tariff Act<Cmta)	03-12-19
98	WAIL MACALAWAN PANGKAT	Violation of Section 1400 in Relation to Section 1113 of CMTA	10-30-19
99	WINCHELLE GLEN E. ROSALES	Violation of Section 1400 in Relation to Section 1113 of CMTA	08-08-19

IMPORTERS	363
BROKERS	99
TOTAL	462