Identifier
Created
Classification
Origin
06ASUNCION1148
2006-11-15 18:37:00
UNCLASSIFIED
Embassy Asuncion
Cable title:
PARAGUAY: HUMAN RIGHTS VETTING REQUEST FOR THE MCC
how-toVZCZCXYZ0020 RR RUEHWEB DE RUEHAC #1148/01 3191837 ZNR UUUUU ZZH R 151837Z NOV 06 FM AMEMBASSY ASUNCION TO SECSTATE WASHDC 5021
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
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
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