LEAHY VETTING REQUEST - NAS MONEY LAUNDERING

UNCLAS SANTO DOMINGO 000018 SIPDIS SIPDIS DEPT PLEASE PASS TO WHA/CAR CHRIS WARD E.O. 12958: N/A TAGS: MARR PGOV PHUM DR SUBJECT: LEAHY VETTING REQUEST - NAS MONEY LAUNDERING COURSE, JAN. 28, 2008, SANTO DOMINGO, DOMINICAN REPUBLIC ¶1. This is an action request. Please see para. 2. ¶2. Post requests the Department's assistance in conducting human rights screening pursuant to the Leahy Amendment for the following subjects who have been nominated for training. Post has no disqualifying information. Please slug response for EcoPol. ¶3. Name(s) and identifying information of the proposed candidate(s) for Narcotics Affairs sponsored Anti-Money Laudering course, scheduled for Jan. 28, 2008, in Santo Domingo is/are: NAME: SANCHEZ PEREZ, Adolfo Salasier CEDULA: 001-1192761-2 DOB: 14-Jun-1970 POB: Santo Domingo UNIT: Dominican National Police NAME: LUCIANO MARQUEZ, Felix A. CEDULA: 001-1445635-3 DOB: 21-Jul-1964 POB: Las Matas de Farfan UNIT Dominican National Police NAME: RODRIGUEZ GARCIA, Ernesto R. CEDULA: 001-1192883-4 DOB: 12-Jan-1968 POB: Moca UNIT: Dominican National Police NAME: Baez Ubiera, Guillermo CEDULA: 001-1185605-0 DOB: 16-Mar-1965 POB: La Romana UNIT: Dominican National Police NAME: DE LEON PENA, Milton O. CEDULA: 011-0025507-7 DOB: 19-Jan-1972 POB: Las Matas de Farfan UNIT: Dominican National Police NAME: TAPIA SANCHEZ, Martin Miguel CEDULA: 001-1188813-7 DOB: 20-Sept-1969 POB: Santo Domingo UNIT: Dominican National Police NAME: CORPORAN CORPORAN, Livet S. CEDULA: 001-1187151-3 DOB: 16-Apr-1969 POB: Santo Domingo UNIT: Dominican National Police NAME: TEJADA HERNANDEZ, Edwin CEDULA: 001-1449985-8 DOB: 05-Aug-1974 POB: Santo Domingo UNIT: Dominican National Police NAME: POCHE VALDEZ, Jose Claudio CEDULA: 001-1186833-7 DOB: 08-Dec-1974 POB: Santo Domingo UNIT: Dominican National Police NAME: GUZMAN PERALTA, Ramon Antonio CEDULA: 001-1297760-8 DOB: 15-Aug-1962 POB: Santo Domingo UNIT: Dominican National Police NAME: MATOS CUEVAS, Octaven CEDULA: 077-0004281-0 DOB: 28-OCT-1971 UNIT: Dominican National Police NAME: BATISTA MATOS, Voltaire CEDULA: 001-1221610-6 DOB: 27-sEPT-1967 POB: Santo Domingo UNIT: Dominican National Police NAME: SOTO GUZMAN, Sandra I. CEDULA: 001-0093358-9 DOB: 14-May-1971 POB: Santo Domingo UNIT: Dominican National Police NAME: GUILLEN CASTILLO, Robinson CEDULA: 001-1186976-4 DOB: 12-Mar-1974 POB: Bayaguana UNIT: Dominican National Police NAME: MONTILLA BIDO, Freddy CEDULA: 001-1186151-4 DOB: 27-Feb-1967 POB: San Juan de la Maguana UNIT: Dominican National Police NAME: TRINIDAD DE JESUS, Genaro L. CEDULA: 031-0302842-3 DOB: 06-Mar-1960 POB: Salcedo UNIT: Dominican National Police NAME: ROA BRITO, Nelson R. CEDULA: 001-1184970-9 DOB: 01-Sept-1975 POB: Santo Domingo UNIT: Dominican National Police NAME: PENA SUAREZ, Anderson CEDULA:001-1184915-4 DOB: 25-Mar-1974 POB: Cotui UNIT: Dominican National Police NAME: POLANCO ALMONTE, Jose L. CEDULA: 001-1449933-8 DOB: 05-Jan-1978 POB: Santo Domingo UNIT: Dominican National Police NAME: LORA SANCHEZ, William Antonio CEDULA: 001-1210239-7 DOB: 26-Sept-1977 POB: Santo Domingo UNIT: Dominican National Police NAME: ENCARNACION ROSARIO, Ernesto CEDULA: 034-0001097-5 DOB: 10-Jan-1965 POB: Elias Pina UNIT: Dominican National Police NAME: MATEO CASTILLO, Hector Manuel CEDULA: 001-1189064-6 DOB: 14-Jul-1975 POB: San Juan de la Maguana UNIT: Dominican National Police NAME: GUZMAN TURBI, Freddy CEDULA: 002-0095759-5 DOB: 22-Jan-1962 POB: San Cristobal NAME: FELIZ QUEZADA, Manolo CEDULA: 001-1172884-6 DOB: 01-Aug-1978 POB: San Juan de la Maguana NAME: RAMIREZ MINIER, Juan Isidro CEDULA: 056-0106893-4 DOB: 08-DEC-1979 POB: San Pedro de Macoris NAME: ORTIZ DE LA ROSA, Rafael T. CEDULA: 023-0122122-8 DOB: 01-DEC-1980 POB: San Francisco de Macoris NAME: ARIAS VASQUEZ, Miguel A. CEDULA: 023-0101651-1 DOB: 12-JUL-1980 POB: San Pedro de Macoris NAME: FRUCTUOSO DE LOS SANTOS, Luichy L. CEDULA: 001-1682979-7 DOB: 23-AUG-1984 POB: Santo Domingo NAME: CALDERON TORRES, Bernardo CEDULA: 023-0093951-5 DOB: 4-DEC-1969 POB: Sabana Grande de Boya NAME: CONCEPCION ACOSTA, Hector Antonio CEDULA: 057-0010576-9 DOB: 22-Aug-1965 POB: San Francisco de Macoris NAME: DILONE MARTINEZ, Juan A. CEDULA: 054-0117055-9 DOB: 30-JUL-1982 POB: Moca NAME: NOVAS DIAZ, Miguel Angel CEDULA: 077-0004985-6 DOB: 01-AUG-1978 POB: Jimani ¶4. Training is being paid for with DOD Force Protection funds. FANNIN