LEAHY VETTING REQUEST: ADVANCED SIU COURSE, SANTO

UNCLAS SANTO DOMINGO 000659 SIPDIS SENSITIVE SIPDIS DEPT FOR WHA/CAR CWARD, NWRIGHT-YOUNG E.O. 12958: N/A TAGS: PHUM KCRM SNAR DR SUBJECT: LEAHY VETTING REQUEST: ADVANCED SIU COURSE, SANTO DOMINGO, MAY 19-30, 2008 ¶1. This is an action request. See para. 2. ¶2. Post requests Department's assistance in rapidly processing Leahy human rights vetting for the following individuals who have been selected for an Advanced Sensitive Investigative Unit (SIU) training course, located in Santo Domingo, Dominican Republic, and scheduled for May 19-30, ¶2008. Post possesses no/no disqualifying information. All subjects are members of the DEA-equivalent National Directorate for Drug Control (DNCD); many are seconded from military organizations. Please slug responses for both NAS and ECOPOL. Data as follows: Name: Rafael Ubiera Peralta DOB: August 2, 1965 Cedula: 001-1177791-8 POB: Santo Domingo, DR Host Unit: DR Air Force Name: Carlos Rodriguez Suarez DOB: December 3, 1971 Cedula: 001-1170134-8 POB: La Vega, DR Host Unit: DR Army Name: Alexis Garcia Corporan DOB: September 1, 1977 Cedula: 001-1170419-3 POB: Cotui, DR Host Unit: DR Army Name: Jose R. Noboa Pena DOB: November 3, 1972 Cedula: 001-1176758-8 POB: Barahona, DR Host Unit: DR Air Force Name: Delio R. Martinez Nunez DOB: December 18, 1965 Cedula: 001-0809170-3 POB: Santo Domingo, DR Host Unit: DR Air Force Name: Franklin Lara Cabrera DOB: August 17, 1969 Cedula: 001-1178920-2 POB: Santo Domingo, DR Host Unit: DR Navy Name: Felix A. Done Guzman DOB: November 27, 1979 Cedula: 026-0096161-5 POB: La Romana, DR Host Unit: DR Army Name: Omar A. Rodriguez Mendez DOB: November 9, 1980 Cedula: 026-0094346-6 POB: Santo Domingo, DR Host Unit: DR Army Name: Carlos Adames Reyes DOB: March 27, 1980 Cedula: 053-0029533-3 POB: Constanza, DR Host Unit: DR Air Force Name: Julio C. Javier Valdez DOB: February 28, 1967 Cedula: 001-0906953-4 POB: Santo Domingo, DR Host Unit: n/a ¶3. Training to be paid for with DEA-supplied funding. FANNIN