FBI sanctions listing
TERESITA TOLIBAS DANDAN
TERESITA TOLIBAS DANDAN is an individual designated on the U.S. Federal Bureau of Investigation — Wanted (FBI) sanctions list under the Human Trafficking programme, listed on 2022-01-31. Human Trafficking. This page summarises the public designation — known aliases, Filipino nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
Conspiracy to Engage in Sex Trafficking by Force, Fraud and Coercion, and Sex Trafficking of Children; Sex Trafficking by Force, Fraud, and Coercion; Conspiracy; Promotional Money Laundering Teresita Tolibas Dandan is wanted for her alleged participation in a labor trafficking scheme that brought 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. Dandan allegedly played a central role in recruiting female victims, including minor victims, to work as personal assistants, or “pastorals” for church founder Apollo Carreon Quiboloy . The victims allegedly were required to prepare his meals, clean his residences, give him massages and were required to have sex with Quiboloy on a schedule determined by Dandan, Quiboloy, and others in what was referred to as “night duty.” Dandan is the alleged “international administrator” who was one of the top overseers of the church and the bogus charity operations in the United States. Dandan was indicted in the United States District Court for the Central District of California, Santa Ana, California, for conspiracy to engage in sex trafficking by force, fraud and coercion and sex trafficking of children; sex trafficking by force, fraud and coercion; conspiracy; and promotional money laundering, and on November 10, 2021, a federal warrant was issued for her arrest.
Statement of reasons as published by US FBI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US FBI (FBI) — FBI — Human Trafficking |
|---|---|
| Entity type | Person |
| Programmes / regime | Human Trafficking |
| Date listed | 2022-01-31 |
| Source record ID | fbi:1c931bb062134e568473ea5c54598bea |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Human Trafficking |
|---|---|
| Date of birth | May 29, 1962 |
| Place of birth | Philippines |
| Nationality / country | Filipino |
| Gender | Female |
Known aliases (7)
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | U.S. Federal Bureau of Investigation — Wanted |
|---|---|
| Source identifier | fbi:1c931bb062134e568473ea5c54598bea |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |