LEAHY VETTING REQUEST - JCET CLOSE COMBAT

UNCLAS SANTO DOMINGO 002422

SIPDIS

SIPDIS

DEPT PLEASE PASS TO WHA/CAR CHRIS WARD AND ELISABETH JAFFEE

E.O. 12958: N/A
TAGS: MARR PGOV PHUM DR
SUBJECT: LEAHY VETTING REQUEST - JCET CLOSE COMBAT
TRAINING, JAN. 28, 2008, SANTO DOMINGON, DR


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
two additional subjects who have been nominated for the
following training. Post has no disqualifying information.
Please slug response for EcoPol.


3. Name(s) and identifying information of the proposed
candidate(s) for JCET Close Combat training, Jan. 28, 2008,
in Santo Domingo, Dominican Republic are as follows:

:

NAME: CRUZ SOCORRO, Juan de Jesus
CEDULA: 001-1268835-3
DOB: 07-Aug-1960
POB: La Vega

NAME: CASILLA VOLQUEZ, Ambrocio
CEDULA: 001-1165393-7
DOB: 05-Dec-1974
POB: Tamayo

NAME: SOTO TAVERAS, Juan Pablo
CEDULA: 001-0494545-6
DOB: 26-Jan-1976
POB: Santo Domingo

NAME: AQUINO VICIOSO, Marino
CEDULA: 011-0027238-2
DOB: 08-Apr-1979
POB: Las Matas de Farfan

NAME: FELIZ BRITO, Jose Manuel
CEDULA: 018-0047447-8
DOB: 12-Dec-1980
POB: Barahona

NAME: HIERRO CABRAL, Pedro Efrain
CEDULA: 017-0015953-4
DOB: 27-Apr-1977
POB: Padre las Casas

NAME: MERCEDES PEREZ, Juan
CEDULA: 001-1178649-7
DOB: 24-Nov-1969
POB: Pedernales

NAME: MENDEZ MATEO, Christopher de Jesus
CEDULA: 001-1415773-8
DOB: 16-Jan-1980
POB: Padre de las Casas

NAME: OZORIA GUZMAN, Jesus Confesor
CEDULA: 026-0089057-4
DOB: 04-Aug-1979
POB: La Romana

NAME: PENA MATOS, Miguel Angel
CEDULA: 079-0009231-8
DOB: 01-Dec-1976
POB: Vicente Noble

NAME: SANTANA SOSA, Nilson Antonio
CEDULA: 001-0508990-8
DOB: 07-May-1974
POB: Santo Domingo

NAME: CUSTODIO SANTANA, Ronald R.
CEDULA: 018-0054301-1
DOB: 10-Nov-1981
POB: Bonao

NAME: MATOS DE LOS SANTOS, Ramon
CEDULA: 076-0015105-9
DOB: 25-Jun-1976
POB: Tamayo

NAME: MENCIA CURRY, Rafael Jacobo
CEDULA: 018-0048356-0
DOB: 11-Oct-1979
POB: Barahona

NAME: MENDEZ COMAS, Ervin de Jesus
CEDULA: 001-0300440-4
DOB: 01-Dec-1975
POB: Santo Domingo

NAME: PAYAN AGUASVIVAS, Luis Carlos
CEDULA: 001-1655313-2

DOB: 08-Oct-1984
POB: Santo Domingo

NAME: PEREZ MEDINA, Romer Antonio
CEDULA: 020-0010875-5
DOB: 12-Dec-1977
POB: Duverge

NAME: RAMIREZ HERASME, Humberto E.
CEDULA: 022-0025884-2
DOB: 11-Nov-1980
POB: Neiba

NAME: ROJAS CONTRERAS, Euris Guillermo
CEDULA: 031-0430381-7
DOB: 18-Feb-1983
POB: Santiago de los Caballeros

NAME: SALVADOR DEL CARMEN, Augusto
CEDULA: 093-0008150-3
DOB: 28-Aug-1971
POB: San Juan de la Maguana

NAME: DE LEON TEJADA, Teofilo
CEDULA: 001-1512001-6
DOB: 05-Apr-1981
POB: Santo Domingo

NAME: MONTERO MONTERO, Jose Miguel
CEDULA: 001-1707939-2
DOB: 03-Apr-1982
POB: Neiba

NAME: NOVAS MEDINA, Randal Yeseny
CEDULA: 020-0012661-1
DOB: 03-Jun-1980
POB: Duverge

NAME: ROSA RIVERA, Ricardo de la
CEDULA: 0150004550-3
DOB: 22-Apr-1980
POB: Banica

NAME: ROSARIO, Wellington Jose del
CEDULA: 001-1114433-3
DOB: 19-JUN-1978
POB: Villa Riva

NAME: TIFA MORA, Willy Antonio
CEDULA: 001-1520255-8
DOB: 05-JUL-1982
POB: Santo Domingo

NAME: CONCEPCION ANARCO, Rodolfo
CEDULA: 138-0001156-4
DOB: 16-Jan-1982
POB: San Pedro de Macoris

NAME: GARCIA LOPEZ, Francisco Antonio
CEDULA: 018-0062805-7
DOB: 24-Jul-1984
POB: Barahona

NAME: MATEO HERASME, Riken
CEDULA: 113-0000926-0
DOB: 13-Nov-1981
POB: Neiba

NAME: MARTE HERNANDEZ, Ramon Antonio
CEDULA: 001-1501512-5
DOB: 12-May-1981
POB: Cotui

NAME: RAMIREZ RAMIREZ, Miguel Angel
CEDULA: 1100004569-7
DOB: 17-Oct-1981
POB: Elias Pina

NAME: BAEZ FORTUNA, Rodolfo
CEDULA: 110-0005451-7
DOB: 06-Nov-1986
POB: Elias Pina

NAME: BERIGUETE RODRIGUEZ, Miguel A.
CEDULA: 012-0086484-9
DOB: 29-Sept-1981
POB: San Juan de la Maguana

NAME: BREA CRUZ, Carlos Manuel
CEDULA: 068-0043875-3
DOB: 17-Oct-1983

POB: Puerto Plata

NAME: MARCIAL POLANCO, Jose Homero
CEDULA: 122-0002616-4
DOB: 27-Dec-1983
POB: Monte Plate


NAME: MARIA OTANEZ, Mario Magdaleno
CEDULA: 049-2073319-9
DOB: 22-Jul-1981
POB: Cotui

NAME: MORENO GUABA, Henry
CEDULA: 008-0027933-3
DOB: 15-JUN-1984
POB: Monte Plata

NAME: SANTANA DIROCIE, Jose Antonio
CEDULA: 138-0001678-7
DOB: 10-OCT-1981
POB: San Pedro de Macoris

NAME: SANTOS MATEO, Pablo de los
CEDULA: 012-0092947-7
DOB: 25-JAN-1982
POB: San Juan de la Maguana

NAME: VALDEZ HERNANDEZ, Jose Manuel
CEDULA: 001-1514580-7
DOB: 19-MAR-1981
POB: Santo Domingo

NAME: ADAMES GALVAN, Francisco
CEDULA: 225-0001568-4
DOB: 08-DEC-1985
POB: Constanza

NAME: ALCANTARA, Nouel de Jesus
CEDULA: 001-1841750-0
DOB: 05-JUN-1988
POB: Azua

NAME: ALBURQUERQUE REYNOSO, Santo
CEDULA: 138-0002857-6
DOB: 20-APR-1984
POB: Hato Mayor

NAME: CARVAJAL ALCANTARA, Carlos Ml.
CEDULA: 015-0005559-3
DOB: 21-DEC-1986
POB: Banica

NAME: CAPELLAN VASQUEZ, Wander de Jesus
CEDULA: 049-0081296-9
DOB: 16-AR-1988
POB: Cotui

NAME: CONCEPCION ANACA, Cruz Manuel
CEDULA: 138-0002461-7
DOB: 03-MAY-1983
POB: San Pedro de Macoris

NAME: CORDERO BELTRAN, Ricki Ricardo
CEDULA: 001-1704858-7
DOB: 11-AUG-1984
POB: Santo Domingo

NAME: CONCEPCION VASQUEZ, Kelvin
CEDULA: 049-0068798-9
DOB: 07-JUN-1986
POB: Cotui

NAME: EUSEBIO FELIZ, Anyelo Reinaldo
CEDULA: 223-0036634-5
DOB: 21-JUL-1985
POB: Santo Domingo

NAME: FELZ FELIZ, Roberto Rafael
CEDULA: 019-0019037-0
DOB: 25-NOV-1988
POB: Cabral de Barahona

NAME: FELIZ MATEO, Ruben
CEDULA: 018-0064988-9
DOB: 11-AUG-1986
POB: Barahona

NAME: FERRERAS BATISTA, Fernando
CEDULA: 224-0007454-2
DOB: 15-FEB-1985

POB: Neiba

NAME: FLORIAN BERIGUETE, Aleando
CEDULA: 077-0005986-3
DOB: 22-JUL-1983
POB: Jimani

NAME: GARCIA ROSARIO, Danilo Augusto
CEDULA: 001-1768313-6
DOB: 20-JUL-1985
POB: Santo Domingo

NAME: GONZLEZ RIVAS, Frank
CEDULA: 229-0002293-4
DOB: 12-SEP-1989
POB: Constanza

NAME: LEBRON FORTUNA, Leibin Alberto
CEDULA: 223-0002714-5
DOB: 26-MAR-1984
POB: Las Matas de Farfan

NAME: MARTINEZ VASQUEZ, Jose Luis
CEDULA: 001-1724036-6
DOB: 25-DEC-1984
POB: Santo Domingo

NAME: MEJIA VALDEZ, Isidro
CEDULA: 110-0005413-7
DOB: 17-APR-1986
POB: Elias Pina

NAME: MONTERO OGANDO, Sandy
CEDULA: 002-0149753-4
DOB:14-NOV-1984
POB: Las Matas de Farfan

NAME: RAMIREZ RAMIREZ, Isidro
CEDULA: 110-0005496-2
DOB: 13-AUG-1986
POB: Elias Pina

NAME: ROBLES ALBERTO, Marcos Antonio
CEDULA: 001-1723848-5
DOB: 12-AUG-1984
POB: Santo Domingo

NAME: RODRIGUEZ DE JESUS, Robert A.
CEDULA: 001-1770732-3
DOB: 07-MAR-1986
POB: Santo Domingo

NAME: ROA RAMIREZ, Joel Alfredo
CEDULA: 012-0102044-1
DOB: 11-MAR-1986
POB: San Juan de la Maguana

NAME: VALDEZ ALCANTARA, Jonathan
CEDULA: 011-0037244-8
DOB: 02-FEB-1986
POB: Las Matas de Farfan

NAME: VALDEZ ALCANTARA, Vitaliano
CEDULA: 001-0036932-9
DOB: 28-SEP-1987
POB: Las Matas de Farfan


4. Please note that the organization providing training
(SOCSOUT) requires vetting to be completed 45 days in advance
of training date. Therefore, post requires response NLT Nov.
19, 2007. Please consider this when prioritizing processing.
BULLEN