DEPARTMENT CLEARANCE FOR PHILIPPINES LEAHY VETTING REQUEST -

UNCLAS STATE 126744 SENSITIVE SIPDIS E.O. 12958: N/A TAGS: PHUM PINR PREL PTER KCRM SNAR MARR RP SUBJECT: DEPARTMENT CLEARANCE FOR PHILIPPINES LEAHY VETTING REQUEST - NCIS BASIC CRIME INVESTIGATION AND EVIDENCE COLLECTION TRAINING - SESSION 2 REF: MANILA 2581 ¶1. (SBU) The Department of State reviewed its files and found that, as of this date, it possesses no credible information of gross violations of human rights for the individuals identified below. These individuals are candidates for participation in Session Two of the Basic Crime Investigation and Evidence Collection training program with the Naval Criminal Investigative Service (NCIS) from December 10-11, 2008 in Angeles City, Philippines. ¶2. (U) Candidates: PSUPT Daisy P. Babor DOB: July 7, 1956 POB: Manila, Philippines Unit: Philippine National Police (PNP),Police Regional Office 3 PCINSP Ronald V. Yusi DOB: December 29, 1964 POB: Manila, Philippines Unit: PNP, Police Regional Office 3 PCINSP Arman O. De Vera DOB: January 4, 1972 POB: Manila, Philippines Unit: PNP, Aurora Provincial Police Office PSUPT Edison F. Lopez DOB: October 3, 1963 POB: Bataan, Philippines Unit: PNP, Balanga City Police Station PSUPT Reynaldo F. Fulgar DOB: June 25, 1961 POB: Bulacan, Philippines Unit: PNP, Camp Malolos Police Station PSUPT Arlene V. Coronel DOB: November 11, 1961 POB: Manila, Philippines Unit: PNP, Cabanatuan City Police Station PSUPT Ricardo S. Hidalgo DOB: August 11, 1964 POB: Manila, Philippines Unit: PNP, Tarlac City Police Station PSUPT Jude L. Doble DOB: February 6, 1969 POB: Zambales, Philippines Unit: PNP, Zambales Provincial Police Office PSUPT Maria Luisa G. David DOB: August 19, 1961 POB: Pampanga, Philippines Unit: PNP, Angeles City Police Station PSUPT Rolando M. Chua DOB: January 11, 1963 POB: Manila, Philippines Unit: PNP, Olongapo City Police Station SPO4 Ramon O. Fernandez DOB: January 21, 1960 POB: Manila, Philippines Unit: PNP, Olongapo City Police Station SPO1 Ronald S. Carpio DOB: July 23, 1973 POB: Bulacan, Philippines Unit: PNP, Olongapo City Police Station SPO1 Norberto D. Ventura DOB: July 23, 1973 POB: Olongapo, Philippines Unit: PNP, Olongapo City Police Station PO3 Jerome Richard M. Domingo DOB: August 10, 1978 POB: Olongapo, Philippines Unit: PNP, Olongapo City Police Station PO3 Ysmael E. Dupa DOB: March 12, 1971 POB: Olongapo, Philippines Unit: PNP, Olongapo City Police Station PO3 Rodel B. Paragas DOB: June 21, 1976 POB: Olongapo, Philippines Unit: PNP, Olongapo City Police Station PO3 Jorge I. Patagan DOB: April 17, 1973 POB: Olongapo, Philippines Unit: PNP, Olongapo City Police Station Mr. Ferdinand M. Aquino DOB: May 9, 1951 POB: Pangasinan, Philippines Unit: Subic Bay Metropolitan Authority, Law Enforcement Division Mr. Erwin M. Cabe DOB: August 28, 1957 POB: Zambales, Philippines Unit: Subic Bay Metropolitan Authority, Law Enforcement Division Mr. Aris S. Atienza DOB: July 3, 1974 POB: Olongapo, Philippines Unit: Subic Bay Metropolitan Authority, Law Enforcement Division Mr. Alfred V. Jose DOB: December 3, 1970 POB: Olongapo, Philippines Unit: Subic Bay Metropolitan Authority, Law Enforcement Division Mr. Jose Rachel C. Cipriano DOB: March 23, 1952 POB: Rizal, Philippines Unit: Subic Bay Metropolitan Authority, Law Enforcement Division TSG Felix C. Tapia, Jr. DOB: January 14, 1966 POB: Bohol, Philippines Unit: Intelligence Division, 6th Infantry Division, Philippine Army CPL Sidney F. Guardiana DOB: July 22, 1978 POB: North Cotabato, Philippines Unit: Intelligence Division, 6th Infantry Division, Philippine Army PO3 Ben V. Sales DOB: March 17, 1974 POB: Misamis Oriental Unit: PNP, Provincial Office 10 PO2 Mario L. Luminarias DOB: October 8, 1971 POB: Agusan, Philippines Unit: PNP, Provincial Office 10 PINSP Quincio R. Pante DOB: December 8, 1974 POB: Nueva Icija Unit: PNP, Davao City Police Station PO3 Ruel L. Salomon DOB: November 10, 1976 POB: Misamis Oriental, Philippines Unit: PNP, Davao City Police Station CAPT Marlon T. Mojica DOB: February 19, 1977 POB: Pasay City, Philippines Unit: 1st Military Intelligence Brigade, 1st Infantry Division, Philippine Army CAPT Jay T. Javines DOB: May 29, 1977 POB: Bacolod City, Philippines Unit: 104th Infantry Brigade, 1st Infantry Division, Philippine Army SSGT Ruben A. Yuga DOB: March 10, 1964 POB: Catanduanes, Philippines Unit: Military Intelligence Group 12, Intelligence Service of the Philippine Armed Forces SGT Rey P. Eguiapa DOB: December 27, 1972 POB: Zamboanga Del Sur, Philippines Unit: Military Intelligence Group 12, Intelligence Service of the Philippine Armed Forces ¶3. (U) Post may provide the following statement to authorized parties: Embassy verifies that the Department of State possesses no credible information of gross violations of human rights by the individuals identified in paragraph 2 above, as of this date. Post may cite this cable in response. ¶4. (U) If, in the future, post becomes aware of possible human rights violations by the individuals listed above, post should inform the Department and not proceed with training. ¶5. (U) POC for this action is Jameson DeBose: -Email: DeBoseJL@state.gov -Phone: 202-647-2989 RICE