Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HELEN PANILAG | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Philippines | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Philippines | [sources] | |||
| Ethnicity | Asian | [sources] | |||
| Source link | www.fbi.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
Eyes: Brown
Hair: Black
Helen 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.
Height: 5'2"
Weight: 135 pounds
NCIC: W045180921
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.