Identifier
Created
Classification
Origin
07SANTODOMINGO666
2007-03-23 19:58:00
UNCLASSIFIED
Embassy Santo Domingo
Cable title:
VETTING REQUEST FOR MONEY LAUNDERING COURSE - NAS
how-toVZCZCXYZ0022 PP RUEHWEB DE RUEHDG #0666 0821958 ZNR UUUUU ZZH P 231958Z MAR 07 FM AMEMBASSY SANTO DOMINGO TO SECSTATE WASHDC PRIORITY 7767
UNCLAS SANTO DOMINGO 000666
SIPDIS
SIPDIS
DEPT FOR WHA/CAR DAVID SEARBY
E.O. 12958: N/A
TAGS: MARR PGOV PHUM DR
SUBJECT: VETTING REQUEST FOR MONEY LAUNDERING COURSE - NAS
REF: MARONEY/JOHNSON E-MAIL 3/19/07
UNCLAS SANTO DOMINGO 000666
SIPDIS
SIPDIS
DEPT FOR WHA/CAR DAVID SEARBY
E.O. 12958: N/A
TAGS: MARR PGOV PHUM DR
SUBJECT: VETTING REQUEST FOR MONEY LAUNDERING COURSE - NAS
REF: MARONEY/JOHNSON E-MAIL 3/19/07
1. In connection with a Basic Course for Money Laundering
planned for the first week of April in La Vega, Embassy Santo
Domingo requests that Department advise of any holdings of
adverse information concerning the following individuals.
Embassy has no adverse information. Please slug reply for
EcoPol and NAS.
NAME: Lic. Ramon Jacobo VASQUEZ Almonte
CEDULA: 047-0011230-5
DOB/POB: March 29, 1956, La Vega
NAME: Lic. Manuel de Jesus SENCION Martinez
CEDULA: 010-0019572-2
DOB/POB: January 24, 1957, Azua
NAME: Licda. Dulce Angela DURAN Abreu
CEDULA: 047-0015880-2
DOB/POB: April 15, 1959, Laguna Salada
NAME: Lic. Miguel Angel LUGO de la Rosa
CEDULA: 047-0056950-4
DOB/POB: July 19, 1962, Arenoso La Vega
NAME: Licda. Sonia Maria SAVINON Bo
CEDULA:
DOB/POB:
HERTELL
SIPDIS
SIPDIS
DEPT FOR WHA/CAR DAVID SEARBY
E.O. 12958: N/A
TAGS: MARR PGOV PHUM DR
SUBJECT: VETTING REQUEST FOR MONEY LAUNDERING COURSE - NAS
REF: MARONEY/JOHNSON E-MAIL 3/19/07
1. In connection with a Basic Course for Money Laundering
planned for the first week of April in La Vega, Embassy Santo
Domingo requests that Department advise of any holdings of
adverse information concerning the following individuals.
Embassy has no adverse information. Please slug reply for
EcoPol and NAS.
NAME: Lic. Ramon Jacobo VASQUEZ Almonte
CEDULA: 047-0011230-5
DOB/POB: March 29, 1956, La Vega
NAME: Lic. Manuel de Jesus SENCION Martinez
CEDULA: 010-0019572-2
DOB/POB: January 24, 1957, Azua
NAME: Licda. Dulce Angela DURAN Abreu
CEDULA: 047-0015880-2
DOB/POB: April 15, 1959, Laguna Salada
NAME: Lic. Miguel Angel LUGO de la Rosa
CEDULA: 047-0056950-4
DOB/POB: July 19, 1962, Arenoso La Vega
NAME: Licda. Sonia Maria SAVINON Bo
CEDULA:
DOB/POB:
HERTELL