HUMAN RIGHTS VETTING FOR US TRAINING PROGRAMS

UNCLAS BUENOS AIRES 001524

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 Date: 08-12 December, 2008
Course Name: International Boarding Interdiction Training (IBIT)

Last Name: DANIELLI
First Name: Guillermo Oscar
DOB: 05/07/1965
POB: Argentina
Title: Commander
Unit: Customs Special Unit
Agency: Gendarmerie
ID/DNI Number: 17.167.092

Last Name: FERNANDEZ
First Name: Alejandro Ruben
DOB: 08/29/1970
POB: Argentina
Title: Second Commander
Unit: Movile Detachment #: 1
Agency: Gendarmerie
ID/DNI Number: 21.528.206

Last Name: AGUIRRE
First Name: Jorge Omar
DOB: 09/19/1967
POB: Argentina
Title: Second Commander
Unit: Squadron #: 54 "Salvador Mazza"
Agency: Gendarmerie
ID/DNI Number: 18.569.426

Last Name: VALLEJOS
First Name: Daniel Esteban
DOB: 03/18/1967
POB: Argentina
Title: Second Commander
Unit: Group III "Corrientes"
Agency: Gendarmerie
ID/DNI Number: 18.189.878

Last Name: RENDICHE
First Name: Gustavo Adolfo Luis
DOB: 06/21/1971
POB: Argentina
Title: Second Commander
Unit: Under Directorate of Argentine Gendarmerie
Agency: Gendarmerie
ID/DNI Number: 22.084.103

Last Name: LOPEZ
First Name: Luis Daniel
DOB: 06/11/1970
POB: Argentina
Title: First Alferez
Unit: Judicial Procedures Special Unit "Salta"
Agency: Gendarmerie
ID/DNI Number: 21.315.289

Last Name: DUARTE
First Name: Victor Hugo
DOB: 01/28/1961
POB: Argentina
Title: Deputy Chief
Unit: Financial Crimes Department
Agency: Coast Guard
ID/DNI Number: 14.236.429

Last Name: ZARACHO
First Name: Fernando Eleuterio
DOB: 04/22/1963
POB: Argentina
Title: Deputy Chief
Unit: Administrative Penal Investigations Division
Agency: Coast Guard
ID/DNI Number: 16.289.323

Last Name: BARRIOS
First Name: Gerardo Eugenio
DOB: 06/23/1974
POB: Argentina
Title: Chief
Unit: San Lorenzo Legal Cases

Agency: Coast Guard
ID/DNI Number: 12.210.832

Last Name: CORDOBA
First Name: Jorge Pedro
DOB: 11/16/1970
POB: Argentina
Title: Chief Fire and Dangerous Materials
Unit: Fire and Dangerous Materials
Agency: Coast Guard
ID/DNI Number: 21.886.336

Last Name: GIFFI
First Name: Daniel Francisco
DOB: 04/15/1972
POB: Argentina
Title: Chief
Unit: Criminal Intelligence, Iguazu District
Agency: Coast Guard
ID/DNI Number: 22.746.114

Last Name: MARTINEZ
First Name: Miguel Angel
DOB: 07/27/1970
POB: Argentina
Title: Section Chief
Unit: Financial Crimes Department
Agency: Coast Guard
ID/DNI Number: 21.735.213

Last Name: SIERRA
First Name: Damian Manuel
DOB: 09/26/1959
POB: Argentina
Title: Division Chief
Unit: Customs Operations Control Division
Agency: Customs
ID/DNI Number: 13.437.107

Last Name: DI RISIO
First Name: Fabian Osvaldo
DOB: 03/21/1970
POB: Argentina
Title: Director
Unit: Customs Investigations Directorate
Agency: Customs
ID/DNI Number: 21.486.553


KELLY