HUMAN RIGHTS VETTING FOR US TRAINING PROGRAMS

UNCLAS BUENOS AIRES 000105 INR FOR PAT PERRIN AND JAMES MCELVEEN WHA/BSC FOR CAROLINE CROFT DRL/DP FOR CHARLES EVANS SIPDIS E.O. 12958: N/A TAGS: PHUM PINS PTER AR SUBJECT: HUMAN RIGHTS VETTING FOR US TRAINING PROGRAMS REF: 03 State 34981 Per reftel, Embassy requests that the Department perform the required human rights vetting on the following Argentine citizens. Local checks revealed no derogatory information. Please slug Department's response for Joelle Chilazi and Ted Craig, Political Section. Course Date: March 9-20, 2009 Course Name: Trafficking in Persons for Law Enforecemnt Professionals, ILEA Course Location: Lima, Peru Coast Guard: First Name: Guillermo Alfredo Last Name: SANGUINETTI Captain, Head of the Department for Illegal Traffic and Trafficking in Persons Directorate for Criminal Intelligence DOB: 07/05/1960 POB: Bahia Blanca, Province of Buenos Aires ID Number: 14.418.144 Alternates: First Name: Omar Segundo Last Name: CORONEL Commander, Head of the Anti Terrorist Department Directorate for Criminal Intelligence DOB: 12/11/1961 POB: San Fernando, Province of Buenos Aires ID Number: 14.597.691 First Name: Mariana Herminia Last Name: BAGINI Lieutenant, Head of the Section of First Aid for the Victims Directorate for Criminal Intelligence DOB: 11-06/1973 POB: Villa Ballester, Province of Buenos Aires ID: 23.424.974 Border Patrol: First Name: Alberto Fernando Last Name: GONZALEZ Captain, Head of the Department for Traffic and TIP DOB: 11/10/1960 POB: San Miguel de Tucuman, Province of Tucuman ID Number: 14.073.479 First Name: Ramon Enrique Last Name: CUSSIGH Captain, Head of Division Pursuit of Traffic and Trafficking in Persons DOB: 05/22/1961 POB: La Leonesa, Province of Chaco ID Number: 13.737.298 Alternate: First Name: Cristin Last Name: RODRIGUEZ Lieutenant, Staff of the Special Unit of Judicial Procedures DOB: 02/08/1967 POB: Formosa City, Province of Formosa ID Number: 17.847.230 Federal Police: First Name: Sergio Fabian Last Name: BARCAS Sergeant, Division Trafficking in Persons DOB: 05/15/1972 POB: Ciudadela, Province of Buenos Aires ID Number: 22.724.361 Alternates: First Name: Nestor Hugo Last Name: CORIA Officer, Division Trafficking in Persons DOB: 11/01/1970 POB: City of Buenos Aires ID Number: 21.887.072 First Name: Gustavo Javier Last Name: DOTTA Officer, Division Trafficking in Persons DOB: 05/20/1976 POB: city of Buenos Aires ID Number: 25.257.375 WAYNE