PANAMA: STUDENT SELECTION FOR ILEA TIP PROGRAM

UNCLAS PANAMA 000539 SIPDIS SIPDIS DEPARTMENT FOR G/TIP (BILLINGS, BRESNAHAN),INL/C/CJ (DIAZ-RODRIGUEZ),AND WHA/PPC (PUCCETTI) ILEA FOR HENSON E.O. 12958: N/A TAGS: KCRM KWMN SNAR SMIG ELAB EAID PHUM PM SUBJECT: PANAMA: STUDENT SELECTION FOR ILEA TIP PROGRAM REF: A. STATE 15481 ¶B. STATE 45982 ¶1. (SBU) Per reftel a instructions, post submits the following nominees for the ILEA trafficking in persons program. All participants have been fully vetted and cleared at post and by the Department (reftel b). a) De Leon Bustavino, Gloria Ibelis- Secretary General, Ministry of Government and Justice b) Bustamante Cordoba, Lenis Ildaura- Legal Advisor, Ministry of Government and Justice c) Aguilar Alzprua, Marcelino- Prosecutor, Public Ministry d) Henriquez de Sanad, Haxciria- Prosecutor, Public Ministry e) Cajar, Ana- Inspector, Judicial Technical Police f) Ortega, Carlos- Inspector, Judicial Technical Police Alternates: a) Rios de Perez, Dania- Prosecutor, Public Ministry b) De Roman, Anny- Prosecutor, Public Ministry c) Montero Perez, Reina Isabel- Detective, Judicial Technical Police d) Valdes Rodriguez, Miguel- Detective, Judicial Technical Police ¶2. (U) Estimated airfare cost including taxes from Panama City to San Salvador is $556 for a restricted ticket and $710 for an unrestricted ticket. ¶3. (SBU) Post's contact person for this program is political officer Carrie Lee, email LeeCK2@state.gov and telephone 507-207-7131. ARREAGA