LEAHY VETTING REQUEST - JCET CLOSE COMBAT

UNCLAS SANTO DOMINGO 002431 SIPDIS SIPDIS DEPT PLEASE PASS TO WHA/CAR CHRIS WARD E.O. 12958: N/A TAGS: MARR PGOV PHUM DR SUBJECT: LEAHY VETTING REQUEST - JCET CLOSE COMBAT TRAINING, JAN. 28, 2008, SANTO DOMINGO - SECOND LIST ¶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 candidates for JCET Close Combat training, Jan. 28, 2008, in Santo Domingo, Dominican Republic are as follows: NAME: VARGAS VARGAS, Stalides R. CEDULA: 001-1168276-1 DOB: 01-JUN-1973 POB: Navarrete NAME: CASANOVA MONTERO, Martin CEDULA: 001-1180424-1 DOB: 03-NOV-1970 POB: El Cercado NAME: DESANGELES SIMO, Ernesto Federico CEDULA: 001-1179610-8 DOB: 24-DEC-1972 NAME: HERNANDEZ MATEO, Francisco CEDULA: 001-0820765-5 DOB: 25-DEC-1973 POB: Santo Domingo NAME: FAMILIA DIAZ, San CEDULA: 011-0026732-5 DOB: 23-OCT-1977 POB: Las Matas de Farfan NAME: FRIAS DE LOS SANTOS, Luis Bdo. CEDULA: 011-1134684-7 DOB: 01-APR-1972 POB: Santo Domingo NAME: MARTINEZ CAMINERO, Eliezer CEDULA: 001-1580408-0 DOB: 29-Sep-1981 POB: Santo Domingo NAME: MANCEBO BELTRE, Dioris CEDULA: 010-0092556-8 DOB: 11-AUG-1978 POB: Azua NAME: SERRALLES SAGALOWITZ, Alejandro CEDULA: 001-0791174-5 DOB: 08-SEP-1965 POB: Santo Domingo NAME: BELBERE PANIAGUA, Nilson CEDULA: 001-1312932-4 DOB: 22-SEP-1979 POB: Santo Domingo NAME: ROSARIO SEGURA, Estewil Manarquia CEDULA: 223-0057431-0 DOB: 14-JAN-1988 POB: Santo Domingo NAME: VARET, Juan Manuel CEDULA: 023-0126349-3 DOB: 23-May-1982 POB: San Pedro de Macoris ¶4. Please note that the organization providint training (SOCSOUTH) requires vetting to be complete 45 days in advance of training date. Therefore posts requests response NLT Nov. 19, 2007. Please consider this when prioritizing processing. BULLEN