LEAHY VETTING REQUEST - US SWIFT, JUNE 24, 2007,

UNCLAS SANTO DOMINGO 001502 SIPDIS SIPDIS WHA/CAR FOR DAVID SEARBY E.O. 12958: N/A TAGS: MARR PGOV PHUM DR SUBJECT: LEAHY VETTING REQUEST - US SWIFT, JUNE 24, 2007, SANTO DOMINGO, DOMINICAN REPUBLIC ¶1. This is an action request. Please see para. 2. ¶2. Post requests the Department's assistance in conducting human rights screening pursuant to the Leahy Amendment for the following subject(s) who have been nominated for training. Post has no derogatory information. Please slug response for EcoPol. ¶3. Names and identifying information of the proposed candidate(s) to take part in event aboard the US Swif are as follows: NAME: Teodoro Turbi Sanchez Cedula: 001-1172237-7 DOB: Mar. 20, 1969 POB: Las Matas de Farfan Unit: CESEP Rank: 1er LT / 0-2, DRA Name: Jose Manuel Diaz Ramirez Cedula: 001-1391451-9 DOB: Oct. 7, 1980 POB: Santo Domingo Unit: CESEP Rank: LTJG / 0-2, DRN Name: Marcelino Ramierez Toribio Cedula: 001-1190593-1 DOB: Jan. 16, 1979 POB: Santo Domingo Unit: CESEP Rank: 2do, LT / 0-1, DRA Name: Carlos A. Almanzar Aldano Cedula: 001-1565000-4 DOB: Mar. 20, 1981 POB: Santo Domingo Unit: CESEP Rank: 2do, LT / 0-1 DRA Name: Juan V. Ortega Villa Fana Cedula: 001-1416905-5 DOB: Aug. 6, 1971 POB: Moca Unit: CESEP Rank: 2do LT / 0-1 DRA Name: Francisco Rosario Paniagua Cedula: 012-0081142-8 DOB: Feb. 12, 1981 POB: San Juan de la Maguana Unit: CESEP Rank: Master Sargeant, DRA Name: Oscar Gonzalez Pinales Cedula: 002-0101631-8 DOB: Dec. 8, 1973 POB: Yaguate, San Cristoba Unit: CESEP Rank: Master Sargeant, DRA Name: Anderson Perez Moquete Cedula: 020-0012307-1 DOB: Oct. 1, 1976 POB: Duverge Unit: CESEP Rank: PO / E-5 DRN Name: Porfirio Sena Sena Cedula: 070-0004611-5 DOB: Aug. 3, 1978 POB: Neyba Unit: CESEP Rank: PO / E-5 DRN Name: Jonnathan Ferreras Mendez Cedula: 022-0027622-4 DOB: Dec. 23, 1981 POB: Neyba Unit: CESEP Rank: PO / E-5 DRN Name: Nelson Ricardo Rivera Bobea Cedula: 001-1442469-0 DOB: Mar. 11, 1979 POB: Santo Domingo Unit: DR Navy Rank: LTJG / 0-2 Name: Leonardo Vargas Rodriguez Cedula: 001-1499201-9 DOB: Sept. 3, 1982 POB: Santo Domingo Unit DR Navy Rank: LTJG / 0-2 Name: Juan Carlos Sanchez Mejia Cedula: 008-0021252-4 DOB: Apr. 4, 1974 POB: Monte Plata Unit: DR Navy Rank: ENS / 0-1 Name: Weskendry Mihobar Tapia Montero Cedula: 108-0008449-2 DOB: Feb. 25, 1983 POB: San Juan de la Maguana Unit: DR Navy Rank: ENS / 0-1 Name: Francisco Capellan Rojas Cedula: 047-0164889-3 DOB: Dec. 18, 1981 POB: La Vega Unit: DR Navy Rank: ENS / 0-1 Name: Rene Mancebo Perez Cedula: 001-1645042-0 DOB: Aug. 19, 1982 POB: Santo Domingo Unit: DR Navy Rank: ENS / 0-1 Name: Mario Encarnaciion Vargas Cedula: 011-0036580-9 DOB: Sept. 17, 1985 POB: San Juan de la Maguana Unit: DR Navy Rank: SA / E-1 Name: Chael Alfredo Frias Nivar Cedula: 002-0142665-7 DOB: Jan 27, 1987 POB: San Cristobal Unit: DR Navy Rank: SA / E-1 Name: Miguel Angel Rosado Valdez Cedula: 012-0106732-7 DOB: Jan. 25, 1989 POB: San Juan de la Maguana Unit: DR Navy Rank: SA / E-1 Name: Erin Wilson Veloz Ramirez Cedula: 001-1686082-6 DOB: Jan. 7, 1981 POB: Santo Domingo Unit: DR Navy Rank: SA / E-1 OLTYAN