Identifier
Created
Classification
Origin
08SANTODOMINGO659
2008-05-02 12:30:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Santo Domingo
Cable title:
LEAHY VETTING REQUEST: ADVANCED SIU COURSE, SANTO
how-toVZCZCXYZ0023 PP RUEHWEB DE RUEHDG #0659 1231230 ZNR UUUUU ZZH P 021230Z MAY 08 FM AMEMBASSY SANTO DOMINGO TO SECSTATE WASHDC PRIORITY 0625
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
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
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