Identifier
Created
Classification
Origin
07SANTODOMINGO2431
2007-10-29 13:07:00
UNCLASSIFIED
Embassy Santo Domingo
Cable title:
LEAHY VETTING REQUEST - JCET CLOSE COMBAT
how-toVZCZCXYZ0005 PP RUEHWEB DE RUEHDG #2431 3021307 ZNR UUUUU ZZH P 291307Z OCT 07 FM AMEMBASSY SANTO DOMINGO TO SECSTATE WASHDC PRIORITY 9492
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
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
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