CUSTOMER PROFILE (KYC TEMPLATE)

Note: RED Fields are MANDATORY. Customers with incomplete information will n

USERNAME LAST NAME FIRST NAME MIDDLE NAME CARD NUMBER

CAROL888 MANERO CAROLINA M. 6277118607090506

PRECIOUSJEWEL50 IMPERIAL MA. ESTER ARCO 6277118607090514
6277118607090522
6277118607090530
MASTELLA GARCIA MA. STELLA CRESCENCIO 6277118607090548
JHUDAZJR OTERO REFERNANDICO JR ALVARICO 6277118607090555
JHUDAZ OTERO REFERNANDICO SR DELA TORRE 6277118607090563
ANNAMARCIA21 UY ANN MARCIA LOU MANSUETO 6277118607090571
JDM122289 MANLANAT JOELLAN DESTURA 6277118607090589
JSA1963 ANQUILLANO JOSEPH SALDIA 6277118607090597
TQAC CALAGO ALBERTA BUTAWAN 6277118607090605
6277118607090613
MHAYE RIVERA MYLEN AMAMANGPANG 6277118607090621
6277118607090639
GLEN55 DOMABOC GLENITO DUGADUGA 6277118607090647
GERALDINE.PH ALBERO GERALDINE ALBEOS 6277118607090654
KUYAM.PH ALBERO FEDLEMIDO SR. ROBLEDO 6277118607090662
JAZZY7758 AZUERO HEDELIZA QUISQUIRIN 6277118607090670
TEXASLADY ABELLANEDA ALICE LOPEZ 6277118607090688
NONOY1959 BIGNAYAN EDWIN RAMIENTOS 6277118607090696
RUTH1971 NOYNAY RUTH MONTOYA 6277118607090704
CNT62 TOTING CECILE NADONZA 6277118607090712
MARIVIC76 APARICIO MARIVIC GORDUIZ 6277118607090720
6277118607090738
LITONIKS GARCIA EMMANUELITO YBAÑOZ 6277118607090746
VMGARCIA47 GARCIA VILMA MAGNAYE 6277118607090753
TERI.PH ROCAMORA ELEUTERIA JARDIN 6277118607090761
LILIA.PH BELOCURA LILIA SINGUA 6277118607090779
MHARBEN.PH ALBERO JOHN MHARBEN ALBEOS 6277118607090787
BELSAM51 SAMACO ESPERANZA MABEL LABATOS 6277118607090795
PRECILLA.PH ALBERO ROSA PRECILLA 6277118607090803
ALPHANS BAGUIO JOSE WILFREDO ALTOMIA 6277118607090811
KIMBERLY.PH ILAGAN KIMBERLY JANE QUIJANO 6277118607090829
MARYAL LLENOS MARY ABELARDE 6277118607090837
JOSEPHAL LLENOS JOSEPH ABELARDE 6277118607090845
LLENOS DOLORES ABELARDE 6277118607090852
AMORM MISCALA LOURDES FELISILDA 6277118607090860
6277118607090878
NELLYBIE CASAS LEONILA N. 6277118607090886
mplete information will not be processed.

NAME SUFFIX MOTHER'S MAIDEN HOUSE NUMBER STREET NAME

(Jr, Sr, III) NAME

TREVENIO H. CORTES
MANALO 1047 H. CORTES ST.

NOGADAS
CAPINO
GABISON
VALERO
MANLANAT
SALDIA
SABANDAL

REBALDE

DUGADUGA
SAQUIBAL
ROBLEDO
AGUILAR
LOPEZ 248 C. PADILLA ST.
RAMIENTOS
SUSON
NADONZA 123 C SALVADOR ST.
COQUILLA

YBAÑOZ
VITO
MANLUNAS
QUIJANO 115 VIS ITACION ST. JONES AVE.
ALBEOS
LABATOS
ALBEOS
ALTOMIA
CABUSAS 226 COGON A. LOPEZ LABANGON
ABELARDE 17 NANGKA ST. PUNTA PRINCESA
ABELARDE 17 NANGKA ST. PUNTA PRINCESA
SANICO 17 NANGKA ST. PUNTA PRINCESA
MANTUA 5F PACAÑA ST. PUNTA PRINCESA
NADELA
 BIRTH DATE
VILLAGE BRGY TOWN/CITY PROVINCE (MM/DD/YYYY)

SUBANGDAKU MANDAUE CITY CEBU 01/26/1961

SUBANGDAKU MANDAUE CITY CEBU 12/14/1950

SAN ROQUE TABILON BOHOL 11/24/1985

SAN JOSE TALIBON BOHOL 01/20/1974
SAN JOSE TALIBON BOHOL 04/29/1948
L1 BLK 12 PRIMAVERA HILLS YATI LILOAN CEBU 09/21/1973
MAHAYAHAY MASLOGDANAO CITY CEBU 12/22/1989
ESCALANTE CITY NEGROS OCCIDEN01/20/1963
DANAO CITY CEBU 05/11/1967

577 PLARIDEL ST. AL MANDAUE CITY CEBU 01/06/1977

CEBU CITY CEBU 02/26/1955

ANAJAO ARGAO CEBU 08/18/1977
ANAJAO ARGAO CEBU 08/10/1973
P4 BLK 4 LOT 13, APO PUROK POMELO BRGYKIDAPAWAN CITY KIDAPAWAN CITY07/07/1958
CEBU CITY CEBU 05/12/1946
CEBU CITY CEBU 04/09/1959
CEBU CITY CEBU 01/15/1971
LABANGON CEBU CITY CEBU 12/06/1962
MANDAUE CITY CEBU 02/25/1976

MAMBALING 08/29/1968
MAMBALING CEBU 05/22/1970
CEBU CITY CEBU 04/18/1963
ST. JONES AVE. CEBU CITY CEBU 09/5/1974
ANAJAO ARGAO CEBU 10/11/1994
MAASIN CITY SOUTHERN LEYTE12/01/65
ANAJAO ARGAO CEBU 09/07/1996
LAWA-AN TALISAY CITY CEBU 07/22/1961
OPEZ LABANGON CEBU CITY CEBU 06/28/1994
PUNTA PRINCESA CEBU CITY CEBU 09/08/1983
PUNTA PRINCESA CEBU CITY CEBU 07/27/1985
PUNTA PRINCESA CEBU CITY CEBU 03/31/1950
UNTA PRINCESA CEBU CITY CEBU 03/11/1950
VILLAGONZALO RES. CMP. CAMPUTHAW CEBU CITY CEBU 01/17/1961
 GENDER SOURCE OF
BIRTH PLACE NATIONALITY EMPLOYER OCCUPATION
(Male/Female) FUNDS

DALAGUTE, CEBU FILIPINO FEMALE Payroll

MANDAUE CITY FILIPINO FEMALE Payroll

BOHOL FILIPINO FEMALE

BOHOL FILIPINO MALE
BOHOL FILIPINO MALE
CEBU CITY FILIPINO FEMALE
ESCALANTE CITY NEGROS OCCIDENTAL MALE
GUIHULNGAN NEGROS OFILIPINO MALE
BASAK GUIHULNGAN NEGFILIPINO FEMALE

DALAGUETE CEBU FILIPINO FEMALE

GIRATIKAN CEBU FILIPINO MALE

MASA DUMANJUG CEBUFILIPINO FEMALE
MASA DUMANJUG CEBUFILIPINO MALE
CABAKAN COTABATO FILIPINO FEMALE
CEBU CITY FILIPINO FEMALE
CEBU CITY FILIPINO MALE
DUMAJUG CEBU FILIPINO FEMALE
CEBU CITY FILIPINO FEMALE
LEYTE FILIPINO FEMALE

TALIBON BOHOL FILIPINO MALE

STO.CRISTO FILIPINO FEMALE
ALEGRIA CEBU FILIPINO FEMALE
CEBU CITY FILIPINO FEMALE
SIBONGA CEBU FILIPINO MALE
MAASIN CITY FILIPINO FEMALE
SIBONGA CEBU FILIPINO FEMALE
LUTOPAN,TOLEDO CEBU FILIPINO MALE
CEBU CITY FILIPINO FEMALE
CEBU CITY FILIPINO FEMALE
CEBU CITY FILIPINO MALE
TACLOBAN CITY FILIPINO FEMALE
CEBU CITY FILIPINO FEMALE
CEBU CITY FILIPINO FEMALE Payroll
 MOBILE NUMBER
EMPLOYEE ID GOV'T ID Type GOV'T ID 639xxXXXxxxx EMAIL ADDRESS
NUMBER (SSS, GSIS OR TIN) NUMBER (no space/dash)

22300729 639361107233 usitechcarolinamaner@gmail.com

902580900 639327623472 evaimperial/1450@gmail.com

TIN 303349161 639487237498 garciamastella@gmail.com

TIN 941010033 639105146953 garciama.stella@gmail.com
464287446 639092293711 garciama.stella@gmail.com
TIN 930265656 639175915788 annamarcia21@gmail.com
TIN 45791232 639321849636 joellanmanlanat@yahoo.com
TIN 2862409 639420731281 jsanquillano4@yahoo.com
TIN 235551624 639194369149 bhebscalago@yahoo.com

TIN 213177828 639236325905 myeshopgallery@gmail.com

TIN 164149559 639173245592 glen.domaboc@gmail.com

TIN GO908001675 639471999834 geraldinealbero77@gamil.com
TIN P3556896 639167787049 fedlemidoalbero@gmail.com
TIN 933238920 639096914500 hliza07@icloud.com
TIN 256449804 639273228310 alicefila@yahoo.com
TIN 417864752 639274508305 edwinbignayan@yahoo.com
TIN 498162195 639568767968 ruthnoynay@yahoo.com
TIN 912736548 639222715918 cesntoting@gmail.com
TIN 193141724 639177721976 paseoclaranicole@gmail.com

TIN 213907269 639431714520 lito_niks@yahoo.com

TIN 172046596 639994010682 viaimgarcia@gmail.com
TIN 129956064 639438124348 terry_jardin@yahoo.com
TIN 410380174 639331270753 lilet.singua@yahoo.com
TIN G0613006292 639084136080 mharbzalbero1@gmail.com
TIN 128564754 639194025702 samacoel@sss.gov.ph
TIN 143727623 639493522188 orebla2015@gmail.com
TIN 540495686 639338581547 josewilfredo65@gmail.com
TIN 475462987 9331302091 kjilagan22@gmail.com
TIN 241060282 639175466140 maryllenos@gmail.com
TIN 404608011 639175466140 josephllenos@gmail.com
TIN 129175625
TIN 707700582 639178535311 mommyamor311@gmail.com
607299667 639258610117 nellyblie@yahoo.com