Statements: HELEN PANILAG

Canonical ID: us-fbi-helen-panilag · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasHelen Pagaduan Panilagengus_fbi_most_wantedus-fbi-helen-panilag
Person:birthDate1965-10-01engus_fbi_most_wantedus-fbi-helen-panilag
Person:birthPlacePhilippinesengus_fbi_most_wantedus-fbi-helen-panilag
Person:ethnicityAsianengus_fbi_most_wantedus-fbi-helen-panilag
Person:eyeColorBrownengus_fbi_most_wantedus-fbi-helen-panilag
Person:genderfemaleengus_fbi_most_wantedus-fbi-helen-panilag
Person:hairColorBlackengus_fbi_most_wantedus-fbi-helen-panilag
Person:height5'2"engus_fbi_most_wantedus-fbi-helen-panilag
Person:id482f1d02aa93093364e181379178d7fff86d7e4cengus_fbi_most_wantedus-fbi-helen-panilag
Person:nameHELEN PANILAGengus_fbi_most_wantedus-fbi-helen-panilag
Person:nationalityphengus_fbi_most_wantedus-fbi-helen-panilag
Person:notesHelen Panilag is wanted for her alleged participation in a labor trafficking scheme that brought church members of a Philippines-based church to the United States, via fraudulently obtained visas, and forced the members to solicit donations for a bogus charity, donations that actually were used to finance church operations and the lavish lifestyles of its leaders. Members who proved successful at soliciting for the church allegedly were forced to enter into sham marriages or obtain fraudulent student visas to continue soliciting in the United States year-round.engus_fbi_most_wantedus-fbi-helen-panilag
Person:notesNCIC: W045180921engus_fbi_most_wantedus-fbi-helen-panilag
Person:sourceUrl https://www.fbi.gov/wanted/human-trafficking/helen-panilagengus_fbi_most_wantedus-fbi-helen-panilag
Person:topicswantedengus_fbi_most_wantedus-fbi-helen-panilag
Person:topicscrimeengus_fbi_most_wantedus-fbi-helen-panilag
Person:weakAliasHPengus_fbi_most_wantedus-fbi-helen-panilag
Person:weight135 poundsengus_fbi_most_wantedus-fbi-helen-panilag
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Raw data: HELEN PANILAG - OpenSanctions