HUMAN RIGHTS VETTING FOR US TRAINING PROGRAMS

UNCLAS BUENOS AIRES 000520 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 PINR PTER SNAR 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 Ted Craig and Joelle Chilazi, Political Section, and Daniela DeJesus, Legatt. Course Date: May 18-22, 2009 Course Name: FBINAA Latin American/Caribbean Retrainer, Salvador, Brazil First Name:Jose Luis Last Name:ALMADA Title:2nd Chief, Criminal Investigations Center Unit : Judicial Police of the Province of Cordoba ID/DNI Number:16.158.563 DOB:10/18/1962 POB:Argentina First Name:Anibal Last Name:AMUCHASTEGUI Title:Chief, Criminal Investigations Center Unit ;Judicial Police of the Province of Cordoba ID/DNI Number:21.838.648 DOB:12/18/1970 POB:Argentina First Name:Ricardo Last Name:BERNAL Title:Undersecretary of Interior Unit :Ministry of Interior, Montevideo ID/DNI Number:Diplomatic passport B022094 DOB:08/28/1947 POB:Uruguay First Name:Mario Last Name: BOURBOTTE Title:Major Unit:Argentine Federal Police ID/DNI Number:14151047 DOB:12/27/1960 POB:Argentina First Name:Claudio Last Name: CZUBAJ Title:Major Unit: Argentine Federal Police ID/DNI Number:181420707 DOB:10/23/1966 POB:Argentina First Name:Marcelo Julio Last Name:GALARCE Title:Major Unit: Argentine Federal Police ID/DNI Number:17969404N DOB:09/30/1966 POB:Argentina First Name:Jose Pedro Last Name:POTOCAR Title:Major Unit; Argentine Federal Police ID/DNI Number:12.620.687 DOB:09/07/1958 POB:Argentina First Name:Gabriel Last Name:REINA Title:1st Lieutenant Unit: Ministry of Health ID/DNI Number:25.431.494 DOB:09/26/1976 POB:Argentina First Name:Mario Last Name:SIBUET Title:Attorney Unit: Attorney General's Office from the Province of Buenos Aires ID/DNI Number:22211379 DOB:11/11/1971 POB:Argentina First Name:Adolfo Last Name:VON ZASTROW Title:Lieutenant Colonel Unit: National Police of Paraguay ID/DNI Number:878.835 DOB:03/17/1963 POB:Paraguay First Name:Claudio Esteban Marcelo Last Name:ZAPATA Title:Lieutenant Colonel Unit: Ministry of Security and Justice of the City of Buenos Aires, Metropolitan Police ID/DNI Number:22087195 DOB:02/12/1970 POB: Argentina KELLY