LEAHY VETTING REQUEST - ADVANCED MANAGEMENT COURSE

UNCLAS SANTO DOMINGO 002352 SIPDIS SIPDIS DEPT PLEASE PASS TO WHA/CAR ELIZABETH JAFFEE, CHRIS WARD E.O. 12958: N/A TAGS: PGOV PHUM KJUS DR SUBJECT: LEAHY VETTING REQUEST - ADVANCED MANAGEMENT COURSE (ILEA),NOV. 26 - DEC. 21, ROSWELL, NM, (INL VETTING DEADLINE OCT. 24) ¶1. This is an action request. Please see paras. 2, 4. ¶2. Post requests the Department's assistance in conducting human rights screening pursuant to the Leahy Amendment for the following subjects who have been nominated for training. Post has no disqualifying information. Please slug response for EcoPol. ¶3. Names and identifying information of the proposed candidates for Advanced Management coursework at the International Law Enforcement Academy, Nov. 26 - Dec. 21, 2007, located in Roswell, New Mexico are as follows (all candidates are members of the DR National Police): NAME: Bello Balaguer, Juan Antonio CEDULA: 001-1714349-5 DOB: 15 FEB 1971 POB: Santo Domingo NAME: Lerebours Garcia, Robert Luis CEDULA: 001-1577441-6 DOB: 08 OCT 1981 POB: Manhatten, New York, USA NAME: De la Cruz Gonzalez, Ivan CEDULA: 064-0024801-6 DOB: 20 AUG 1964 POB: Santo Domingo NAME: Ortega Brito, Pablo Francisco CEDULA: 037-0069732-5 DOB: 29 MAR 1975 POB: Luperon, Dom. Rep. NAME: Laracuente Ozuna, Pedro Noe CEDULA: 001-1256599-9 DOB: 21 SEP 1968 POB: Santo Domingo NAME: Reyes Santos, Nandy CEDULA: 053-0029116-7 DOB: 14-MAY-1980 POB: Constanza, Dom. Rep. NAME: Soler Chalas, Sigfredo Fairde CEDULA: 026-0098475-7 DOB: 28-APR-1981 POB: La Romana, Dom. Rep. NAME: Contreras Contretas, Robinson de Jesus CEDULA: 047-0150655-4 DOB: 01-SEP-1979 POB: La Vega, Dom. Rep. NAME: Lajara Tavaras, Delvy Jarol CEDULA: 088-0004558-8 DOB: 02-MAY-1981 POB: La Vega, Dom. Rep. NAME: Perez Leonardo, Alberto CEDULA: 001-1329878-0 DOB: 03-JUL-1980 POB: Santo Domingo ¶4. INL requires candidates to be fully vetted NLT October 24 for submission October 25. If Dominican candidates are not vetted by this date Embassy will be forced to forfeit the course slots. ¶5. Training funds provided by INL. BULLEN