LEAHY VETTING REQUEST - DEA BASIC DRUG ENFORCEMENT

UNCLAS SANTO DOMINGO 001788 SIPDIS SIPDIS WHA/CAR FOR JACQUELYN ROSHOLT E.O. 12958: N/A TAGS: MARR PGOV PHUM DR SUBJECT: LEAHY VETTING REQUEST - DEA BASIC DRUG ENFORCEMENT SEMINAR, AUG. 6-16, 2007 ¶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) for the DEA Basic Drug Enforcement seminar scheduled to begin Aug. 6, 2007 in Santo Domingo are as follows: NAME: Kely Gomez Sanchez CEDULA: 001-1176873-5 DOB: AUG. 2, 1977 POB: San Isidro RANK: Captain UNIT: DR Air Force NAME: Edwin M. Cuevas Gonzalez CEDULA: 001-1176870-1 DOB: MAY 25, 1977 POB: San Isidro RANK: Captain UNIT: DR Air Force NAME: Juan Mercedes Garcia CEDULA: 001-0897429-6 DOB: JAN. 30, 1961 POB: La Vega RANK: Captain UNIT: DR National Police NAME: Hector M. Perez Abreu CEDULA: 001-1176561-6 DOB: JAN. 11, 1963 POB: Salina RANK: 1st LT. UNIT: DR Air Force NAME: Carlos M. Vargas de los Santos CEDULA: 079-0010878-3 DOB: JUL. 30, 1978 POB: Vicente Noble RANK: 1st LT. UNIT: DR Air Force NAME: Guarterio de J. Torres Benavides CEDULA: 001-1342460-0 DOB: OCT. 27, 1978 POB: San Isidro RANK: 1st LT. UNIT: DR Air Force NAME: Santo Ramirez Reyes CEDULA: 012-0070086-0 DOB: MAR. 12, 1974 POB: San Juan de la Maguana RANK: 2nd LT. UNIT: DR Navy NAME: Rafael L. Vidal Balbuena CEDULA: 001-0921197-9 DOB: APR. 15, 1971 POB: Santo Domingo RANK: Sergeant UNIT: DR Army NAME: Arturo Osiris Jaquez Espinal CEDULA: 001-0880016-0 DOB: MAY 18, 1972 POB: Santiago RANK: Military Enlisted UNIT: DNCD Inteligencia Operativa Unit NAME: Willie Moreno Manzanillo CEDULA: 001-1626427-6 DOB: AUG. 29, 1981 POB: Santo Domingo RANK: Military Enlisted UNIT: DNCD Inteligencia Operativa Unit NAME: Pedro Jose Ventura Chang CEDULA: 001-1342508-6 DOB: MAR. 8, 1980 POB: Dominican Republic RANK: 1st LT UNIT: DR Air Force NAME: Eduardo Mancebo Jimenez CEDULA: 001-1223236-8 DOB: FEB. 4, 1976 POB: Dominican Republic RANK: 1st LT UNIT: DR Navy NAME: Martin Chin Valdez CEDULA: 001-1368266-0 DOB: NOV. 11, 1977 POB: Dominican Republic RANK: 2nd LT UNIT: DR Army NAME: Eric Aybar Espinal CEDULA: 001-1274642-5 DOB: MAR. 10, 1979 POB: Dominican Republic RANK: 1st LT UNIT: DR Navy NAME: Airon R. Rubio Roa CEDULA: 225-0010855-4 DOB: DEC. 18, 1985 POB: Dominican Republic RANK: Agent UNIT: DNCD Transportation Unit NAME: Victor Manuel Jimenez CEDULA: 226-0000156-7 DOB: FEB. 4, 1985 POB: Dominican Republic RANK: Agent UNIT: DNCD Transportation Unit NAME: Rafael Herminio Rodriguez Rosa CEDULA: DOB: DEC. 19, 1966 POB: Dominican Republic RANK: Captain UNIT: DR Army NAME: Pedro Jose Payano Sosa CEDULA: 001-1685036-3 DOB: DEC. 25, 1983 POB: Dominican Republic RANK: 2nd LT UNIT: DR Army NAME: Oscar Carrasquillo Vidal CEDULA: 001-1614290-2 DOB: MAY 4, 1982 POB: Dominican Republic RANK: Sergeant UNIT: DNCD NAME: Jose Luis Martinez Araujo CEDULA: 001-0505654-3 DOB: APR. 23, 1976 POB: Dominican Republic RANK: Agent UNIT: DNCD NAME: Hanli Rafael Mateo Almanzar CEDULA: 001-1684979-5 DOB: MAR. 28, 1985 POB: Dominican Republic RANK: Agent UNIT: DNCD NAME: Ana Maria Jimenez Alcantara CEDULA: 016-0013688-9 DOB: FEB. 25, 1981 POB: Dominican Republic RANK: Agent UNIT: DNCD NAME: Perla Carolina Guerrero Espaillat CEDULA: 223-0067951-5 DOB: OCT. 12, 1988 POB: Dominican Republic RANK: Agent UNIT: DNCD NAME: Enrique Rafael Mejia Munoz CEDULA: 001-0060569-0 DOB: OCT. 21, 1963 POB: Dominican Republic UNIT: DR Customs, Intelligence Unit NAME: Jose Armando NG CEDULA: 060-0009442-2 DOB:FEB. 24, 1970 POB: Dominican Republic UNIT: DR Customs, Intelligence Unit NAME: Neilk Valerio M. CEDULA: 001-1530461-0 DOB: MAY 25, 1983 POB: Dominican Republic UNIT: DR Customs, Intelligence Unit NAME: Federico J. Ares CEDULA: 0011284781-9 DOB: MAR. 31, 1980 POB: Dominican Republic UNIT: DR Customs, Intelligence Unit NAME: Antonia del Carmen Baez CEDULA: 001-0995146-7 DOB: JUL. 5, 1974 POB: Dominican Republic UNIT: DR Customs, Intelligence Unit NAME: Raqeuel Elias Soriano Abreu CEDULA: 001-1519551-3 DOB: AUG. 8, 1982 POB: Dominican Republic UNIT: DR Customs, Intelligence Unit NAME: Gregory Madera CEDULA: 001-0914185-3 DOB: SEPT. 1, 1972 POB: Dominican Republic UNIT: DR Customs, Intelligence Unit NAME: Dominica Abud CEDULA: 053-0029197-7 DOB: JAN. 11, 1980 POB: Dominican Republic UNIT: DR Customs, Intelligence Unit NAME: Alfredo de los Santos CEDULA: 001-0134627-8 DOB: JAN. 11, 1970 POB: Dominican Republic UNIT: DR Customs, Intelligence Unit NAME: Jose Arcenio Lopez CEDULA: 001-0240384-7 DOB: DEC. 8, 1966 POB: Dominican Republic UNIT: DR Customs, Intelligence Unit BULLEN