LEAHY REQUEST - NATIONAL POLICE ANTI-MONEY

UNCLAS SANTO DOMINGO 000202

SIPDIS

SIPDIS

DEPT FOR WHA/CAR CWARD, EJAFFEE

E.O. 12958: N/A
TAGS: PGOV PHUM DR
SUBJECT: LEAHY REQUEST - NATIONAL POLICE ANTI-MONEY
LAUNDERING TRAINING, FEB 25-29, 2008, SANTO DOMNIGO



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, all of whom are members of the
Dominican National Police Central Office of Criminal
Investigation. Post has no disqualifying information.
Please slug response for EcoPol.


3. Names and identifying information of the proposed
Dominican candidates for anti-money laundering training,
located in Santo Domingo, and scheduled for Feb 25 - 29,
2008, are as follows:

Name: Adolfo Sanchez Perez
Cedula: 001-1192761-2
DOB: 14 JUN 1970
POB: Santo Domingo, DR

Name: Felix A. Luciano Marquez
Cedula: 001-1445635-3
DOB: 21 JUL 1964
POB: Las Matas de Farfan, DR

Name: Juan Ml. Fructuoso Heredia
Cedula: 001-1203105-9
DOB: 21 MAR 1964
POB: Santo Domingo, DR

Name: Mercedes Altagracia Mola Cuevas
Cedula: 001-1188102-5
DOB: 27 SEP 1967
POB: Santo Domingo, DR

Name: Ney Alberto de Jesus Bautista Almonte
Cedula: 001-1185320-6
DOB: 7 AUG 1969
POB: Santiago, DR

Name: Virgilio A. Santiago Garcia
Cedula: 001-1186700-8
DOB: 22 DEC 1957
POB: Moca, DR

Name: Jose Miguel Duran
Cedula: 001-1340304-2
DOB: 27 AUG 1969
POB: Santo Domingo, DR

Name: Braulio J. Feliz Cabrera
Cedula: 001-0007945-8
DOB: 9 MAR 1973
POB: Santo Domingo, DR

Name: Jose Claudio Poche Valdez
Cedula: 001-1186833-7
DOB: 8 DEC 1974
POB: Santo Domingo, DR

Name: Ramon Antonio Guzman Peralta
Cedula: 001-1297760-8
DOB: 15 AUG 1962
POB: El Seybo, DR

Name: Otaven Matos Cuevas
Cedula:077-0004281-0
DOB: 28 OCT 1971
POB: Jimani, DR

Name: Voltaire Batista Matos
Cedula:001-1221610-6
DOB: 27 SEP 1967
POB: Santo Domingo, DR

Name: Wady M. Made Montilla
Cedula: 001-1188066-2
DOB: 28 JAN 1977
POB: Santo Domingo, DR

Name: Freddy Montilla Bido
Cedula: 001-1186151-4
DOB: 27 FEB 1967
POB: San Juan De La Maguana, DR

Name: Genaro I. Trinidad De Jesus
Cedula: 031-0302842-3
DOB: 6 MAR 1960
POB: Salcedo, DR

Name: Anderson Pena Suarez
Cedula: 001-1184915-4

DOB: 25 MAR 1974
POB: Cotui, DR

Name: Jose L. Polanco Almonte
Cedula: 001-1449933-8
DOB: 26 SEP 1977
POB: Santo Domingo, DR
































Name: Willian Antonio Lora Sanchez
Cedula: 001-1210239-7
DOB: 26 SEP 1977
POB: Santo Domingo, DR

Name: Oriades Ferreras Encarnacion
Cedula: 001-1187259-4
DOB: 7 MAY 1974
POB: Neyba, DR

Name: Jander A. Castillo Garcia
Cedula: 001-1186776-8
DOB: 11 AUG 1971
POB: Las Matas De Farfan, DR

Name: Hector Manuel Mateo Castillo
Cedula: 001-1189064-6
DOB: 14 JUL 1975
POB: San Juan De La Maguana, DR

Name: Fredi Guzman Turbi
Cedula: 002-0095759-5
DOB: 22 JAN 1965
POB: San Cristobal, DR

Name: Juan I. Ramirez Minier
Cedula: 056-0106893-4
DOB: 8 DEC 1979
POB: San Francisco de Macoris, DR

Name: Rafael T. Ortis De La Rosa
Cedula: 023-0122122-8
DOB: 1 DEC 1980
POB: San Pedro de Macoris, DR

Name: Miguel A. Arias Vasquez
Cedula: 023-0101651-1
DOB: 12 JUL 1980
DOB: San Pedro de Macoris, DR

Name: Luichy L. Fructuoso De Lo Santos
Cedula: 001-1682979-7
DOB: 21 AUG 1984
POB: Santo Domingo, DR

Name: Omix Antonio Sanchez Estevez
Cedula: 001-1269168-8
DOB: 5 MAY 1978
POB: Santo Domingo, DR

Name: Juan Brazoban Martinez
Cedula: 008-0005891-9

DOB: 12 JUN 1962
POB: Monte Plata, DR

Name: Danilo Ezequiel Brown
Cedula: 001-1716756-9
DOB: 29 OCT 1984
POB: Santo Domingo, DR

Name: Eleazar Dolores Bello
Cedula: 001-1521966-9
DOB: 24 FEB 1983
POB: Santo Domingo, DR


4. Training will be provided using INL funding.
FANNIN