PARAGUAY: HUMAN RIGHTS VETTING REQUEST FOR THE MCC

UNCLAS ASUNCION 001148 SIPDIS SIPDIS STATE FOR WHA/BSC - GABRIEL ALVARADO E.O. 12958: N/A TAGS: PHUM PREL PGOV AID PA SUBJECT: PARAGUAY: HUMAN RIGHTS VETTING REQUEST FOR THE MCC THRESHOLD COUNTRY PROGRAM In support of the U.S. Agency for International Development (AID),Post is requesting human rights vetting, in accordance with the Leahy Amendment, of the personnel listed below that will be participating in the MCC Threshold Country Program. Post has no credible information of human rights violations by any of these persons. Post is requesting expeditious review in light of the short window of approval by December 1, 2006. Post apologizes for the short notice as it took the GOP longer than expected in submitting these names. All training will be conducted in Paraguay. Name DOB POB ¶1. Victor Domingo Romero Villalba 2/19/1978 Concepcin ¶2. Juan Lorenzo Monges Ramirez 7/1/1980 Asuncin ¶3. Richard Francisco Martnez Berdejo 7/31/1979 Atyra ¶4. Octavio Valentn Noguera Chaparro 2/14/1978 Asuncin ¶5. Ronal Enrique Orlando Paez 8/4/1981 P.J. Caballero ¶6. David Antonio Cantero Gaona 7/27/1982 Santa Elena ¶7. Guillermo Samuel Benitez Alarcn 5/24/1983 Paraguari ¶8. Edgar Daniel Silvero Gamarra 12/30/1983 Jos Fasardi ¶9. Richard Javier Benitez Ozuna 12/6/1981 Asuncion ¶10. Name Deleted See Note Below ¶11. Julio Csar Gmez 2/7/1977 Cnel. Bogado ¶12. Edgar Gonzalez Acosta 3/11/1978 Ybycu ¶13. Eliodoro gonzlaez Herrera 7/3/1980 Nva. Colombia ¶14. Santiago Manuel Alcaraz Jimenez 6/17/1985 Asuncin ¶15. Octaciano Fleitas Isasi 7/14/1968 Arroyos y Esteros ¶16. Humberto Martn Gmez Vera 9/12/1982 Ciudad del Este ¶17. Patricio David Arce Romero 10/15/1982 Asuncin ¶18. Jorge Antonio Cespede Zarza 1/3/1985 Asuncin ¶19. Jos Luis Ortz Rodriguez 02/14/1982 Asuncin ¶20. Hernan Jos D. Alvarenga Reclade 6/12/1982 Asuncin ¶21. Gustavo Valentn Benitez 2/14/1983 Asuncin ¶22. Miguel Angel Prez Arvalos 9/25/1984 Asuncin ¶23. Edgar Daniel Irala Otazo 4/28/1984 San Jos ¶24. Denis Gabriel Chamorro Gauto 3/21/1982 San Juan Nepomuceno ¶25. David Raamn Gonzlez Garcia 4/28/1986 Carapegua ¶26. Miguel Sanchez Acosta 10/1/1981 San Pedro ¶27. Eugenio Joel Ayala Acosta 30/01/1984 umi ¶28. Julio Csar Ferreira Toledo 2/7/1983 Asuncin ¶29. Pedro Daro Sananbria Ortz 6/29/1984 Ciudad del Este ¶30. Hctor Santacruz Alfonzo 10/17/1976 Juan Ramn Chvez ¶31. Derlis Rodrigo Britez amandu 5/7/1983 Altos ¶32. Carlos Alberto Chemena Brun 5/16/1980 Asuncin ¶33. SantiagoCuenca Urbieta 2/6/1984 Mbocayaty del Yhaguy ¶34. Csar David Orue 6/9/1982 Nueva Italia ¶35. Aranaldo Peralta Gonzlez 10/7/1983 Lima ¶36. Gill Antonio Maldonado Suares 06/08/1981 Capiata ¶37. Elvio Rojas Ayala 4/11/1981 Mbuyapey ¶38. Nestor Enrique Gonzlez Benitez 9/18/1980 Horqueta ¶39. Bernardo Agustn Mareco Britez 8/21/1981 Asuncin ¶40. Edelmiro Bogado Caete 9/25/1978 Quiindy ¶41. Antio Leandro Espinoza Samudio 6/13/1982 Asuncin ¶42. Jos de Jess Colamn Barrios 5/9/1984 Mbuyapey ¶43. Csar Ramn Fernndez Soria 3/22/1979 Capiata ¶44. Victor Ariel Salinas Centurin 6/7/1983 It ¶45. Carlos Martini Diaz 3/9/1955 Caazapa ¶46. Pedro Filippini Soto 06/29/1943 Asuncion ¶47. Luis Alberto Garay Florentin 05/18/1959 Asuncin ¶48. Cristhian Tranquilino Ortiz Galeano 07/06/1966 Yaguaron ¶49. Marcos Gamarra Rodas 10/04/1969 It ¶50. Gustavo Adolfo Galli Eichembrenner 11/24/1969 Asuncin ¶51. Albino Bogarin Flor 07/29/1972 Arroyos y Esteros ¶52. Angel Manuel Riveros Villar 09/30/1971 Yuty ¶53. Julian Andres Ortega Sosa 02/19/1973 Asuncin ¶54. Ariel Catalino FLorentin Rojas 04/30/1972 Asuncin ¶55. Nelson Aurelio Vega Soria 09/25/1973 Vallem ¶56. Elvio Manuel Castiglioni Larrea 12/14/1973 Itacurub ¶57. Carlos Ramon Cabrera Benitez 07/16/1973 Asuncin ¶58. Nelson Ascencio Amarilla Hubert 01/21/1978 Asuncin ¶59. Pedro Felipe Valdez Servin 07/04/1976 Asuncin ¶60. Roque Gonzalez Britez 08/16/1976 San Pedro de Ycuam. ¶61. Claudio Alberto Amarilla Arruda 10/30/1975 Pdte Franco ¶62. Adalino Jara Rolon 07/04/1978 Asuncin ¶63. Luis Alberto Torres Nuez 11/15/1979 Ayos. y Esteros ¶64. Arturo Ramon Escario Estigarribia 06/04/1978 Luque ¶65. Jorge Alberto Achucarro 06/22/1967 Asuncin ¶66. Ramon Desiderio Benitez 06/11/1964 Guarambare ¶67. Alcides Mario narvaez Mora 05/25/1970 Guarambare ¶68. Hector Viddal Franco Ramirez 04/21/1970 Luque ¶69. Heriberto Torales Medina 03/16/1970 Acahay ¶70. Mario Zacarias Molinas Lezcano 06/16/1971 San Antonio ¶71. Javier Gamarra Montiel 12/07/1972 Asuncin ¶72. Luis Arellano Leiva 08/19/1970 Guarambare ¶73. Silvio Gonzalez Mendia 11/03/1973 San Estanislao ¶74. Oscar Dario Baez Sanchez 04/07/1973 Juan Manuel Frutos ¶75. Pedro Alcides Armoa Alvarez 08/26/1974 Asuncin ¶76. Gustavo E. Benitez Ruiz Diaz 09/19/1973 Col. Volendam ¶77. Basilio Marin Cristaldo 01/09/1974 Bella Vista Norte ¶78. Cesar Agustin Silguero Contreras 04/08/1976 Asuncin ¶79. Anselmo Ariel Alegre Noguera 11/13/1975 FDO. de la Mora ¶80. Fabio Antonio Escurra Rolon 06/03/1973 Asuncin ¶81. Marcos Antonio Leon 06/19/1975 Tobat ¶82. Armando Adrian Gonzalez Montiel 07/01/1979 San Roque Gonzalez de S. ¶83. Diego Alberto Diaz Franco XX/XX/XXXX Asuncin ¶84. Cecilio Contreras Balbuena 11/22/1977 Juan Ramon Chavez ¶85. Justo Eliezer Velazquez 09/03/1979 San Pedro de Ycua ¶86. Richar Omar Romero Cespedes 01/22/1980 Asuncin NOTE: Jos Arnaldo Martnez Pea (number 10) of Atyra, born 8/26/1979, was deleted from our list as a result of an internal vetting process. Police records indicate an order by a Paraguayan court forbidding him to leave the country. He also faces charges of theft and making death threats. Post has gone back to Customs, who proposed him for training, and reminded them that such persons are hardly the best candidates for training. END NOTE. CASON