HUMAN RIGHTS VETTING FOR US TRAINING PROGRAMS

UNCLAS BUENOS AIRES 001370 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 SNAR 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 Marcelo Di Fresco, ICE. Course Name: Bulk Cash Smuggling Identification Course Report Date: November 04, 2008 Last Name: Barreiro First Name: Ariel Alejandro DOB: 01/09/1975 POB: Argentina Title: Inspector Unit: Department of Federal Crimes Agency: Federal Police ID/DNI Number: 24.375.510 Last Name: Cundino First Name: Guillermo Walter DOB: 11/26/1975 POB: Argentina Title: Inspector Unit: Department of Federal Crimes Agency: Federal Police ID/DNI Number: 25.057.034 Last Name: Coppello First Name: Antonio Miguel DOB: 11/30/1960 POB: Argentina Title: Sergeant Unit: Investigations Division Agency: Federal Police ID/DNI Number: 14.309.239 Last Name: Alvarez First Name: Cristian Javier DOB: 02/07/1974 POB: Argentina Title: Agent Unit: Investigations Division Agency: Federal Police ID/DNI Number: 23.662.428 Last Name: Lopez First Name: Cristian Hernan DOB: 06/26/1980 POB: Argentina Title: NCO Unit: Financial Fraud Division Agency: Federal Police ID/DNI Number: 28.321.032 Last Name: Heredia First Name: Claudio Martin DOB: 03/18/1978 POB: Argentina Title: Corporal Unit: Financial Fraud Division Agency: Federal Police ID/DNI Number: 25.565.736 Last Name: Ortiz First Name: Silvina Adriana DOB: 02/24/1983 POB: Argentina Title: NCO Unit: Banking Fraud Division Agency: Federal Police ID/DNI Number: 30.065.190 Last Name: Conde First Name: Horacio Abraham DOB: 07/19/1984 POB: Argentina Title: Corporal Unit: Banking Fraud Division Agency: Federal Police ID/DNI Number: 24.176.357 Last Name: Gonzalez First Name: Maria Eugenia DOB: 08/02/1976 POB: Argentina Title: Corporal Unit: Legal Accounting Division Agency: Federal Police ID/DNI Number: 25.371.678 Last Name: Frias First Name: Ariel Alejandro DOB: 03/31/1976 POB: Argentina Title: Agent Unit: Legal Accounting Division Agency: Federal Police ID/DNI Number: 25.238.131 Last Name: Sampedro First Name: Miguel DOB: 04/11/1971 POB: Argentina Title: Comisario / Chief of Brigade Unit: Investigations Brigade (Central Zone) Agency: Santa Cruz Provincial Police ID/DNI Number: 22.163.901 Last Name: Jattar Abboud, Dante First Name: Miguel DOB: 05/25/1969 POB: Argentina Title: Subcomisario / Chief of Brigade Unit: Investigations Brigade (Northern Zone) Agency: Santa Cruz Provincial Police ID/DNI Number: 20.935.209 WAYNE