REQUEST LEAHY VETTING FOR ILEA BANGKOK:

UNCLAS BEIJING 004630 SIPDIS STATE FOR EAP/CM, EAP/RSP, INL/C/CJ, DRL, INR E.O. 12958: N/A TAGS: PGOV PHUM KCRM SNAR CH SUBJECT: REQUEST LEAHY VETTING FOR ILEA BANGKOK: SUPERVISORY CRIMINAL INVESTIGATORS COURSE (SCIC) SESSION 26 REF: STATE 126914 ¶1. (SBU) Post requests the Department's assistance in vetting the following candidates from the Guangzhou Anti-Smuggling Bureau, who have been nominated for training at ILEA Bangkok, pursuant to the Leahy Amendment and Foreign Assistance Act. Post has no derogatory information on these individuals. ¶2. (SBU) Names of proposed participants for the ILEA Bangkok course entitled Supervisory Criminal Investigators Course (SCIC) Session 26 February 16 to March 27, 2009: Name: QI Zhi Dong Gender: Male DOB: 14 December 1968 POB: Maoming, Guangdong province Rank: Third Supervisor, Customs Police Unit: Anti-Smuggling Bureau, Guangdong Sub-Administration of China Customs Administration, Guangzhou Title: Section Chief, Investigation Department for Anti-Narcotics Passport No: None Name: FANG Xiang Gender: Male DOB: 4 January 1969 POB: Zaoyang, Hubei province Rank: Third Supervisor, Customs Police Unit: Anti-Smuggling Bureau, Guangdong Sub-Administration of China Customs Administration, Guangzhou Title: Deputy Director, Intelligence and Technology Department Passport No: None Name: WU Yancheng Gender: Male DOB: 12 November 1970 POB: Guangzhou, Guangdong province Unit: Anti-Smuggling Bureau, Huangpu District Title: Chief, Intelligence Section Passport No: None Name: "Johnny" REN Zhong Gender: Male DOB: 9 August 1968 POB: Zhangjian, Guangdong province Unit: Anti-Smuggling Bureau, Guangzhou District Title: Chief, Intelligence Section Passport No: None Randt