PARAGUAY: HUMAN RIGHTS VETTING REQUEST FOR THE MCC

UNCLAS ASUNCION 000184

SIPDIS

SIPDIS

STATE FOR USAID

E.O. 12958: N/A
TAGS: PHUM PREL PGOV AID PA
SUBJECT: PARAGUAY: HUMAN RIGHTS VETTING REQUEST FOR THE MCC
THRESHOLD COUNTRY PROGRAM


1. (U) 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. However, two
individuals had CONS hits for possible criminal activities in
the United States. Anselmo Abel Benitez Amarilla, number 11,
has multiple hits for the same name but of Mexican descent.
We have no information that confirms this person is the same.
The second person, Jorge I. Gonzalez Gonzalez, number 31,
has a police record for January/February 2000, but CONS has
no further data.


2. (U) Post is requesting expeditious review in light of the
short window of approval by March 19, 2007. All training
will be conducted in Paraguay.



1. Roberto Silfrido Dias Alfonso 28SEP1972 Asuncion

2. Mario Ramon Lezme Gauto 21OCT1973 Valenzuela

3. Jorge Manuel Cardozo Cuba 04MAY1978 San Pedro

4. Jorge Armando Nuez Colman 03JUN1981 San Francisco

5. Ronald Enrique Orlando Paez 04AUG0981 Pedro Juan
Caballero

6. Gernimo Adorno Franco 19MAR1979 San Pedro

7. Carlos Ruben Ferreria Borja 19OCT1983 Itacuruby
de la Cordillera

8. Oscar Ramon Yahari Romero 15FEB1984 Asuncion

9. Derlis Gabriel Aguilar Agero 18JAN1984 San Lorenzo

10. Ramon Aquino Valiente 08SEP1983 Yaguaron

11. Anselmo Abel Benitez Amarilla 21APR1976 Puerto Paraso

12. Francisco Ganoso Ocampos 03DEC1978 Dr. Cecilio
Baez

13. Oscar Alcides Alcaraz Rojas 02MAR1976 Loma Grande

14. Alberto Javier Barrios 26APR1979 Asuncion

15. Alberto Ferreira Faria 04JUN1978 Tobati

16. Jorge A. gonzalez Villamayor 23APR1973 Comp. Ybaroty
-S.Pedro

17. Lucio Alberto Almiron Bracho 22MAY1980 Valle Apua
- Quiindy

18. Francisco Burgos Servin 02APR1980 Luque

19. Oscar Ruben Caceres Vera 07SEP1977 Cerro Leon

20. Sunildo C. Escobar Gimenez 02DEC1977 Carayao

21. Angel Agustin Lugo Jara 12MAY1981 Capiat

22. Cristyan A. Molinas Lopez 14FEB1980 Asuncion

23. Jorge Ortiz Ortiz 24MAY1979 San Juan
Nepomuceno

24. Juan Dario Acosta Aliente 18DEC1979 Pirayu
Yaguaron Yuru

25. Abel Alegre Martinez 08APR1983 Chore

26. Juan Jose Baez Baez 11NOV1983 Ybycui

27. Adolfo Bareiro Gaona 22JAN1981 Ita

28. Hugo Ramon Benitez Guillen 26JUN1982 Tebicuarymi

29. Julio Cesar Ferreira Toledo 07FEB1983 Asuncion

30. Justo G. Gonzalez Cardozo 28MAY1982 Acahay

31. Jorge I. Gonzalez Gonzalez 23APR1983 San Roque
-Sta. Elena

32. Leonardo Gonzalez Medina 09OCT1983 Paraguar

33. Francisco Lara Romero 10OCT1981 Yhaguy

34. Jorge Leguizamon Salinas 18DEC1981 Quiindy

35. Cesar Antonio Martinez Pico 12SEP1987 Ybycui

36. Miguel R. Nuez Gonzalez 06JAN1983 San Lorenzo

37. Nicolas R. Paradeta Dorneles 03DEC1983 Pedro Juan
Caballero

38. Angel Dario Vera Araujo 21MAY1986 Yuty

39. Carlos Alberto Chemena Brun 16MAY1980 Asuncion

40. Rosalino Diaz Lopez 06JAN1982 San Pedro




CASON