HUMAN RIGHTS VETTING FOR US TRAINING PROGRAMS

UNCLAS BUENOS AIRES 000594 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 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 Marcelo Di Fresco, ICE. Course: International Financial Tools of the Trade Workshop Course Date: June 15, 2009 First Name: Damian Middle Name: - Last Name: SIERRA Title: Chief of Operations Control Division Unit: Customs General Directorate ID/DNI Number: 13437107 DOB: 09/26/1959 POB: Argentina First Name: Juan Middle Name: Manuel Last Name: RIVEIRA Title: TTU staff Unit: Customs General Directorate ID/DNI Number: 24646144 DOB: 07/01/1975 POB: Argentina First Name: Nadja Middle Name: Lorena Last Name: PRIEDE DUMPIERREZ Title: TTU Analyst Unit: Customs General Directorate ID/DNI Number: 18846333 DOB: 05/30/1979 POB: Uruguay First Name: Federico Middle Name: - Last Name: BAIGES Title: Advisor to Customs General Directorate Unit: Customs General Directorate ID/DNI Number: 28802679 DOB: 02/28/1981 POB: Argentina First Name: Veronica Middle Name: Silvana Last Name: LEDO Title: TTU Staff Unit: Customs General Directorate ID/DNI Number: 27279713 DOB: 04/29/1979 POB: Argentina WAYNE