NAMESPECIFIC VIOLATIONDATE REVOKED
1ABDUL NADJER MACAUSOR MAGANDIAViolation of Section 8.C of CMO No. 11-201404-16-19
2AL WAFFHI MAROHOMBSAR PITAMANANViolation of Section 1400 in Relation to Section 1113 of CMTA11-15-19
3ALLYSSA MACE MILITANTE ALMASESection 1400 and Section 1113 of the CMTA06-05-2020
4ALORA MARIE LANOT PINONViolation of Section 1400 in Relation to Section 1113 of CMTA10-30-19
5ANNALIE BERNADETTE ESTEVESSection 1400 and Section 1113 of the CMTA05-05-2020
6ANTHONY GONZALES SANDIQUEViolation of Section 1400 in Relation to Section 1113 of CMTA10-30-19
7ARISTOTLE T. VILLEGASViolation of Section 1400 in Relation to Section 1113 of CMTA09-30-19
8ARLENE DE MATEO GONZALESViolation of Section 1400 in Relation to Section 1113 of CMTA11-15-19
9ARNULFO BELLO GAMBAYANB 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
10BAMBI VENUS CAMPIONESSection 1400 and Section 1113 of the CMTA05-12-2020
11BAMBI VENUS CAMPIONESViolation of Section 1400 in Relation to Section 1113 of CMTA01-22-2020
12CARINA JOY SOSA HAYAGSection 1400 and 1113 (f) and (l) of the CMTA05-08-2020
13CARL DE LA CRUZ MERILLOZAViolation of Section 1400 in Relation to Section 1113 of CMTA09-13-19
14CARLITO TROMPETA SUPANViolation of Section 1400 in Relation to Section 1113 of CMTA02-21-2020
15CHEISER ANN RAZOViolation of Section 1400 in Relation to Section 1113 of CMTA10-21-19
16CHRISTOPHER C. QUINTANASection 1400, in relation to Section 1113 of the CMTA04-13-2020
17CRISTINA SALVADORSection 1400 and 1113 of the CMTA05-08-2020
18CRISTINA TALAID SAMSONViolation of Section 1400 in Relation to Section 1113 of CMTA12-16-19
19CUSTODIO MENDOZA VESTIDAS JR.Violation of Section 1400 in Relation to Section 1113 of CMTA11-05-19
20DANTE A. LIMViolation of Section 1400 in Relation to Section 1113 of CMTA02-06-2020
21DARWIN AGUHAR CUYACOTViolation of Section 1400 in Relation to Section 1113 of CMTA07-03-2020
22DEBBIE MAE VILLARAMA TRIAViolation of Section 1400 in Relation to Section 1113 of CMTA02-03-2020
23DESSA ANNE GARCIA QUIJANOViolation of Section 1400 in Relation to Section 1113 of CMTA09-09-19
24DHONNA CELEMEN MACATANGAYViolation of Section 1400 in Relation to Section 1113 of CMTA12-04-19
25DIANA ROSS SILLENO NAPERIViolation of Section 1400 in Relation to Section 1113 of CMTA12-06-19
26EFREM RENZ SAYMAN ROZALDOViolation of Section 1400 in Relation to Section 1113 of CMTA12-26-19
27EJEGEDIO CAPANGPANGAN MONSIONViolation of Section 1400 in Relation to Section 1113 of CMTA02-11-2020
28ELEN DE VIBAR PASIONSection 1400 and 1113 (f) and (l) f the CMTA04-24-2020
29EMILY TAN MACARANASSection 1400 and 1113 (f) of the CMTA05-08-2020
30ERIKA MANIEGO LISINGViolation of Section 1400 in Relation to Section 1113 of CMTA07-03-2020
31ERROL LACER ALIMANViolation of Section 1400 in Relation to Section 1113 of CMTA.01-27-2020
32ERWIN ROY ROJASViolation Of The CMTA And Section 8 Of Cmo-11-201405-02-19
33ETHEL GRACE ESCALERA MANTILLAViolation of Section 1400 in Relation to Section 1113 of CMTA08-16-19
34FERDINAND OLIMBA ROSASViolation of Section 1400 in Relation to Section 1113 of CMTA01-21-2020
35GARY DINZON VILLAViolation of Section 1400 in Relation to Section 1113 of CMTA05-27-19
36GAY ANN MACAWILI YABUTViolation of Section 1400 in Relation to Section 1113 of CMTA12-12-19
37GLADYS ANN VASQUEZ GENERALSection 1400 and 1113 (f) of the CMTA05-27-2020
38ISMAEL MAGANTOR PANGANDAMANViolation of Section 1400 in Relation to Section 1113 of CMTA11-15-19
39JANE A. CASTILLOViolation of Section 1400 in Relation to Section 1113 of CMTA03-26-19
40JAY ALLEN MARC J. SABANDALViolation of Section 1400 in Relation to Section 1113 of CMTA11-15-19
41JEANA OQUENDO ROLDANViolation of Section 1400 in Relation to Section 1113 of CMTA01-08-2020
42JEASON ACMA MACALOYUSViolation of Section 1400 in Relation to Section 1113 of CMTA02-10-2020
43JENNIFER MELAD ARUGAYViolation of Section 1400 in Relation to Section 1113 of CMTA07-06-2020
44JENNY MAMITES ORTEGAViolation of Section 1400 in Relation to Section 1113 of CMTA09-13-19
45JEREM MICAH LAURETA ESPANOLAViolation of Section 1400 in Relation to Section 1113 of CMTA10-30-19
46JERLYN WENCESLAO SAMSection 1400 and 1113 (f) of the CMTA05-27-2020
47JEWEL GRACE SAJUELA BARCELLANOViolation of Section 1400 in Relation to Section 1113 of CMTA12-06-19
48JOANNE ROJAS TABAMOViolation 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
49JOEZER BIGAY BOLALINViolation of Section 1400 in Relation to Section 1113 of CMTA01-10-2020
50JOHN KIRBY BITOON ALGABREViolation of Section 1400 in Relation to Section 1113 of CMTA01-08-2020
51JOHNNA PHILIPIAN CRISTOBAL ACEVEDAViolation of Section 1400 in Relation to Section 1113 of CMTA09-09-19
52JOSEPH BUSAING EVANGELISTASection 1400 and Section 1113 of the CMTA06-05-2020
53JUDE THADDEUS QUIRIT SWINGViolation of Section 1400 in Relation to Section 1113 of CMTA12-16-19
54JULITO I. ISMAELViolation of Section 1400 in Relation to Section 1113 of CMTA02-21-2020
55JULIUS LAWRENCE CABABHAY ROSARIOViolation of Section 1400 in Relation to Section 1113 of CMTA01-23-2020
56 JUNEL PENALBAViolation of Section 1400 in Relation to Section 1113 of CMTA06-30-2020
57JUSTINE KENNETH SALUDES NAGAMOSViolation of Section 1400 in Relation to Section 1113 of CMTA12-16-19
58KAREN ANN ENOC JAPSONViolation of Section 1400 in Relation to Section 1113 of CMTA11-29-19
59KENNETH PEREZ ESPELITAViolation of Section 1400 in Relation to Section 1113 of CMTA01-08-2020
60KIMBERLY BAGSIT MADLANGBAYANViolation of Section 1400 in Relation to Section 1113 of CMTA12-12-19
61LEONARD LIM LUARCASection 1113 (f) and (l) of the CMTA, in relation to E.O. No. 156 and E.O. No. 877-A04-24-2020
62LEONEDES ACOBA BUENAFESection 118 (F) and Section 1113 of the CMTA in relation to R.A. 829305-27-2020
63LEOPOLDO AGUIRRE YLAGANViolation of Section 1400 in Relation to Section 1113 of CMTA12-16-19
64LLOYD SAMONTE RONDOBIOViolation of Section 1400 in Relation to Section 1113 of CMTA10-07-19
65LORENZ V. MANGALIMANViolation of Section 1400 in Relation to Section 1113 of CMTA10-30-19
66LYN DINGLASAN ESTRELLAViolation of Section 1400 in Relation to Section 1113 of CMTA12-16-19
67MA. OFELIA MEDELViolated the zero-contact policy under RA 11032 and its Implementing Rules and Regulations (IRR)06-02-2020
68MA. VENUS PRADO REYESViolation of Section 1400 in Relation to Section 1113 of CMTA10-30-19
69MANUELITO CABALQUINTO BALOROViolation of Section 1400 in Relation to Section 1113 of CMTA10-30-19
70MARCIAL RAFAEL CARIDAD JR.Section 1400 and Section 1113 of the CMTA06-05-2020
71MARIA JENINE DELA MERCED PRINCIPIOViolation of Section 1400 in Relation to Section 1113 of CMTA08-09-19
72MARIEL CATIBIG DURANViolation of Section 1400 in Relation to Section 1113 of CMTA12-17-19
73MARIELL M. BANGHAONViolation of Section 1400 in Relation to Section 1113 of CMTA06-17-2020
74MARIVIC PALLAY BINNANGViolation of Section 1400 in Relation to Section 1113 of CMTA11-15-19
75MARK ANTHONY L. DE OCAMPOViolation of Section 1400 in Relation to Section 1113 of CMTA10-21-19
76MARK CASAN AMBONGViolation of Section 1400 in Relation to Section 1113 of CMTA08-09-19
77MARK DESABILLE CUEVAViolation of Section 1400 in Relation to Section 1113 of CMTA01-23-2020
78MARY CLAIRE TABAL BOOCViolation of Section 1400 in Relation to Section 1113 of CMTA05-27-19
79MICHAL ROSS DE GUZMAN PASCUALSection 1400 and Section 1113 of the CMTA05-27-2020
80MIKE LESTER JAVIER TINGALAViolation of Section 1400 in Relation to Section 1113 of CMTA09-24-19
81MV NICANOR B. SANGCADViolation of Section 1400 in relation to Section 117 of the CMTA03-26-2020
82NIMPA MARCIAL DE GALAViolation of Section 1400 in Relation to Section 1113 of CMTA11-29-19
83NOEL I CUNANAN ADRIANOViolation of Section 1400 in relation to Section 117 of the CMTA03-26-2020
84PELITO SOPRIANO CAPANGPANGAN JR.Violation of Section 1400 in Relation to Section 1113 of CMTA12-16-19
85REMEDIOS CRUZ SAYAWANViolation of Section 1400 in Relation to Section 1113 of CMTA10-30-19
86RICARDO QUIMSON GEONZONViolation of Section 1400 in Relation to Section 1113 of CMTA02-03-2020
87RIZZALYN C. DELA CRUZViolation of Section 1113 (i), Section 1124 and 1400 of the CMTA06-02-2020
88ROBIN DELFIN BABARANSection 1400 and Section 1113 of the CMTA06-05-2020
89RODRIGO GONZELES DE GUZMANViolation of Section 1400 in Relation to Section 1113 of CMTA12-06-19
90RONILO REJUSO BARCELLANOViolation of Section 1400 in Relation to Section 1113 of CMTA10-30-19
91ROSALYN SOLAYAO AQUINOViolation of Section 1400 in Relation to Section 1113 of CMTA10-30-19
92ROSE ANN SOLAYAO AQUINOViolation of Section 1400 in Relation to Section 1113 of CMTA03-06-2020
93ROSELEX NAVARRO DELLUPACViolation of Section 1400 in Relation to Section 1113 of CMTA06-17-2020
94RYAN TRINIDAD BURLUNGANViolation of Section 1400 in Relation to Section 1113 of CMTA10-30-19
95TEODORA LACERNA BRACEROSViolation of Section 1400 in Relation to Section 1113 of CMTA11-15-19
96TIMOTEO C. BUTIALViolation of Section 1400 in Relation to Section 1113 of CMTA08-08-19
97TOMAS JAMESS Y. DELOS SANTOSViolation 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
98WAIL MACALAWAN PANGKATViolation of Section 1400 in Relation to Section 1113 of CMTA10-30-19
99WINCHELLE GLEN E. ROSALESViolation of Section 1400 in Relation to Section 1113 of CMTA08-08-19
IMPORTERS363
BROKERS99
TOTAL462