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