VETTING RESPONSES FOR OPDAT TRAINING IN PALIC

UNCLAS STATE 066190 SENSITIVE SIPDIS E.O. 12958: N/A TAGS: KCRM PHUM PREL SR SUBJECT: VETTING RESPONSES FOR OPDAT TRAINING IN PALIC REF: BELGRADE 562 ¶1. (U) This cable responds to the guidance request in reftel for OPDAT Money Laundering and Financing Training in Palic (6/21-22/2008). ¶2. (SBU) The Department of State has vetted the following individuals listed in reftel and possesses no credible derogatory information as of June 18, 2008: (1) NAME: Nenad Djuric DOB: 12/25/1965 GENDER: Male TITLE: Financial crimes investigator, Sombor Police ORGANIZATION: Ministry of Interior NATIONALITY: Serbian (2) NAME: Djordje Popovic DOB: 06/16/1968 GENDER: Male TITLE: Financial crimes investigator, Sremska Mitrovica Police ORGANIZATION: Ministry of Interior NATIONALITY: Serbian (3) NAME: Nikola Kuzma DOB: 09/23/1979 GENDER: Male TITLE: Financial crimes investigator, Novi Sad Police ORGANIZATION: Ministry of Interior NATIONALITY: Serbian (4) NAME: Dragan Andric DOB: 03/26/1975 GENDER: Male TITLE: Financial crimes investigator, Subotica Police ORGANIZATION: Ministry of Interior NATIONALITY: Serbian (5) NAME: Dejan Pirnat DOB: 06/12/1962 GENDER: Male TITLE: Financial crimes investigator, Subotica Police ORGANIZATION: Ministry of Interior NATIONALITY: Serbian (6) NAME: Sinisa Jankovic DOB: 08/14/1961 GENDER: Male TITLE: Financial crimes investigator, Pancevo Police ORGANIZATION: Ministry of Interior NATIONALITY: Serbian ¶3. (SBU) Note that if Post subsequently becomes aware of possible human rights violations by the individuals listed above, Post should inform the Department and not proceed with training. Post should refer to Leahy vetting guidance located on the ACES website for additional assistance. RICE