HUMAN RIGHTS VETTING FOR US TRAINING PROGRAMS

UNCLAS BUENOS AIRES 001350 INR FOR PAT PERRIN AND JAMES MCELVEEN WHA/BSC FOR CAROLINE CROFT DRL/DP FOR CHARLES EVANS SIPDIS E.O. 12958: N/A TAGS: PHUM PINR PTER MARR AR SUBJECT: HUMAN RIGHTS VETTING FOR US TRAINING PROGRAMS REF: 03 State 34981 Per reftel, Embassy requests that the Department perform the required human rights vetting on the following Argentine citizens. Local checks revealed no derogatory information. Please slug Department's response for Ted Craig, Political Section, and Jesse Thomas, RSO. Name: Raul Alfredo Garnica Rank: Inspector Position Title: Chief of Police Zone # 1 DOB: 18/07/1957 ARGENTINE ID: 13403122 POB: Buenos Aires City Name: Orlando Ramon Sobrado Rank: Inspector Position Title: Chief of Violence in Football Department DOB: 10/20/1953 ARGENTINE ID: 10764419 POB: Vicente Lopez - Buenos Aires Province Name: Marcelo Rositto Rank: Major Position Title: Chief of Alarms Center DOB: 02/16/1960 ARGENTINE ID: 13798842 POB: Buenos Aires City Name: Juan Nestor Bentivoglio Rank: Major Position Title: Chief of Casualties Division DOB: 08/15/1959 ARGENTINE ID: 13492493 POB: Lanus - Buenos Aires Province Name: Ruben Dario Pagano Rank: Captain Position Title: Chief of Logistics Admin - Urban and Federal Order DOB: 03/06/1963 ARGENTINE ID: 16225443 POB: Buenos Aires City Name: Pedro Pablo Pettinato Rank: Major Position Title: Chief of Radiolectric Command DOB: 01/01/1958 ARGENTINE ID: 12819804 POB: Buenos Aires City Name: Claudio Enrique Serrano Rank: Captain Position Title: Deputy Chief of SWAT Division DOB: 04/03/1958 ARGENTINE ID: 12299177 POB: Buenos Aires City Name: Fernando Sergio Chain Rank: Captain Position Title: SWAT Division DOB: 10/02/1962 ARGENTINE ID: 16888336 POB: Buenos Aires City Name: Ricardo Nicolas Douna Rank: Captain Position Title: SWAT Division DOB: 12/11/1962 ARGENTINE ID: 14952709 POB: Buenos Aires City Name: Angel Daniel Saenz Rank: Captain Position Title: Operations Division - Interior Security Director DOB: 01/01/1961 ARGENTINE ID: 14313022 POB: Buenos Aires City Name: Juan Pedro Moreira Rank: Captain Position Title: Operations Division - Interior Security Director DOB: 06/28/1963 ARGENTINE ID: 14313022 POB: Buenos Aires City Name: Osvaldo Ruben Mato Rank: Captain Position Title: Deputy Chief of Ministry of Foreign Affairs Protection Division DOB: 04/18/1963 ARGENTINE ID: 16582124 POB: Buenos Aires City Name: Gustavo Guiglielmoni Rank: Captain Position Title: Chief of Environmental Emergencies Section DOB: 08/11/1962 ARGENTINE ID: 14932371 POB: Avellaneda - Buenos Aires Province Name: Dario Marcelo Zunino Rank: Captain Position Title: Chief of Urban Order Batallion DOB: 11/28/1958 ARGENTINE ID: 12422777 POB: Buenos Aires City Name: Arnaldo Daniel Neira Rank: Captain Position Title: Urban Operations and sport activities DOB: 07/26/1961 ARGENTINE ID: 14626991 POB: Merlo - Buenos Aires Province Name: Claudio Walter Czubaj Rank: Lieutenant Position Title: Analysis Division - Interior Security Director DOB: 10/23/1966 ARGENTINE ID: 18142070 POB: Buenos Aires City Nombre: Santiago de Jesus Rank: Police Agent Position Title: Advisor for Under Secretary of Urban Security - City Government DOB: 01/21/1974 ARGENTINE ID: 23.780.845 POB: Buenos Aires Ciy Name: Daniel Russo Rank: Police Agent Position Title: General Director of Civil Defense DOB: 06/09/1954 ARGENTINE ID: 11.436.219 POB: Buenos Aires City Name: Norberto Hugo Rabioglio Rank: Police Agent Position Title: General Director of Transport and Traffic Agents DOB: 17/04/1947 ARGENTINE ID 7.596.703 POB: Buenos Aires City Name: Pablo Alejandro Larregui Rank: Lieutenant Position Title: Chief of Coast Guard Section # 1 DOB: 09/18/1968 Argentine ID: 20294307 POB: La Plata - Buenos Aires Province Name: Hugo Alberto Gruner Rank: Lieutenant Position Title: Chief of Special Forces Unit "Albatros" DOB: 08/18/1971 Argentine ID: 22340214 POB: Puerto bermejo -Chaco Province Name: Edgardo Marcelo Tomasini Rank: Lieutenant Position Title: Chief of Buenos Aires Port DOB: 07/08/1967 Argentine ID: 17932196 POB: Haansekamp - Entre Rios Province Name: Eduardo Ramon Esquivel Argentine ID: 22117464 Rank: Lieutenant Position Title: Puerto Madero Security Service DOB: 07/30/1971 POB: La Paz -Entre Rios Province Name: Juan Carlos Gomez Rank: Lieutenant Position Title: Chief of Platoon - Special Forces Unit "Albatros" DOB: 06/07/1975 Argentine ID: 24676873 POB: Corrientes Name: Jorge Daniel Mora Colodrero Rank: Lieutenant Position Title: Buenos Aires Station Operations DOB: 09/01/1973 Argentine ID: 23077849 POB: Corrientes Name: Wilfrido Francisco Diaz Rank: Major Position Title: Deputy Chief of Intelligence Unit Buenos Aires DOB: 04/09/1961 Argentine ID: 14191478 POB: Laguna Lach Naich Nech - Entre Rios Province Name: Luis Alberto Esquivel Rank: Major Position Title: Deputy Chief of Mobile Detachment #1 Campo de Mayo DOB: 04/01/1961 Argentine ID: 14542546 POB: Eldorado - Misiones Province Name: Jorge Martin Ene Rank: Major Position Title: Chief of Special Antiterrorist Intelligence Unit DOB: 01/28/1962 Argentine ID: 14542546 POB: San Luis Name: Irineo Baltazar Correa Rank: Captain Position Title: Deputy Chief of Metropolitan Squadron #3 DOB: 10/20/1967 Argentine ID: 18362857 POB: Buenos Aires City Name: Juan Carlos Falcon Rank: Captain Position Title: Deputy Chief of Metropolitan Squadron #4 DOB: 11/03/1965 Argentine ID: 17556989 POB: Avellaneda - Buenos Aires Province Name: Alejandro Ruben Fernandez Rank: Captain Position Title: Chief of Anti Riots Squadron DOB: 08/19/1970 Argentine ID: 21528206 POB: Campo de Mayo - Buenos Aires Province Name: Silvio Fermin Parra Rank: Captain Position Title: Chief of Analysis Section - Antiterrorist Intelligence Unit DOB: 03/01/1967 Argentine ID: 18314397 POB: Buenos Aires City Name: Julio Gerardo Morales Rank: Police Agent Position Title: Chief of Police Operations DOB: 03/11/1970 Argentine ID: 21409342 POB: Cordoba Name: Miguel Angel Martino Rank: n/a Position Title: Deputy Chief of Preventive Operations - Ezeiza Intl. Airport DOB: 04/20/1970 Argentine ID: 21624225 POB: Buenos Aires City Name: Ariel E Rebora Rank: n/a Position Title: Deputy Chief of Preventive Operations - Aeroparque DOB: 11/21/1968 Argentine ID: 20404720 POB: Buenos Aires City Name: Nestor Abel Castro Rank: n/a Position Title: Chief of Preventive Operations - Ezeiza Intntl Airport DOB: 07/05/1968 Argentine ID: 20249561 POB: Buenos Aires City Name: Diego Andres Del Erba Rank: n/a Position Title: Chief of contraventions - Ezeiza Intntl Airport DOB: 02/20/1981 Argentine ID: 28696560 POB: Buenos Aires City Name: Zulma Marisa Fernandez Rank: Police Agent Position Title: Explosives Control and Special Weapons Unit- East Region DOB: 02/25/1971 Argentine ID: 21906595 POB: Buenos Aires City Name: Silvia Alejandra Miers Rank: n/a Position Title: Chief of Operational Unit - Mendoza DOB: 05/19/1976 Argentine ID: 25284741 POB: Buenos Aires City Name: Ciriaco Raul Acuaa Rank: Inspector Position Title: Province Plans Division Director DOB: 04/11/1958 Argentine ID: 12460654 POB: Buenos Aires City Name: Alberto Fabian Ribes Rank: Major Position Title: Deputy Chief of Police Station DOB: 09/02/1965 Argentine ID: 17379045 POB: Buenos Aires City Name: Ruben Miguel Peralta Rank: Captain Position Title: Chief of Administration Section - Central dept DOB: 09/02/1965 Argentine ID: 22029136 POB: La Plata - Buenos Aires Province Name: Oscar Antonio Alarcon Rank: Captain Position Title: Chief of Instructors Dept DOB: 07/25/1970 Argentine ID: 21731132 POB: Buenos Aires City Name: Hector Guillermo Villegas Rank: Inspector Position Title: Chief of Complex Crime and Organized Crime Division DOB: 06/09/1972 Argentine ID: 22146653 POB: Magdalena - Buenos Aires Province Name: Adrian Ariel Cassino Rank: Inspector Position Title: Deputy Chief of Mercedes Investigations Dept. DOB: 25/02/1968 Argentine ID: 17789600 POB: Quilmes - Buenos Aires Province Name: Daniel Eduardo Rabey Rank: Major Position Title: Chief of Operations Lomas de Zamora Investigations Dept DOB: 02/07/1964 Argentine ID: 16725282 POB: Buenos Aires City Name: Stella Maris Perez Rank: Lieutenant Position Title: Special Custodies Service DOB: 12/11/1967 Argentine ID: 18600412 POB: Berisso - Buenos Aires Province WAYNE