HUMAN RIGHTS VETTING FOR US TRAINING PROGRAMS

UNCLAS BUENOS AIRES 000773

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 MARR 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, and Edwin Hernandez, Milgp.

Earliest Course Date: 27-July-09,
Course Name: Complex Crime Seminar

First Name: Baltazar
Middle Name: Daniel
Last Name: Alonso
Title: Major
Unit: 11th Group
Service: Gendarmerie
DNI: 16.404.890
DOB: 14-Oct-63
POB: Itabate, Corrientes, Argentina

First Name: Nestor
Middle Name: Horacio
Last Name: Carrazoni
Title: Colonel
Unit: Counterdrug Directorate
Service: Gendarmerie
DNI: 13.940.271
DOB: 22-Feb-60
POB: Concordia, Entre Rios, Argentina

First Name: Luis
Middle Name: Eugenio
Last Name: Di Pace
Title: Major
Unit: Criminal Intelligence Directorate
Service: Gendarmerie
DNI: 16.405.204
DOB: 14-Mar-63
POB: Moron, Buenos Aires, Argentina

First Name: Luis
Middle Name: Roberto
Last Name: Gauna
Title: Lieutenant Colonel
Unit: 9th Group
Service: Gendarmerie
DNI: 16.331.521
DOB: 26-May-63
POB: San Martin, Misiones, Argentina

First Name: Alberto
Middle Name: Fernando
Last Name: Gonzalez
Title: Lieutenant Colonel
Unit: Borders Deputy Directorate
Service: Gendarmerie
DNI: 14.073.479
DOB: 10-Nov-60
POB: Tucuman, Argentina

First Name: Leonardo
Middle Name: Jose
Last Name: Guido Ramirez
Title: Major
Unit: Operations Section
Service: Gendarmerie
DNI: 17.950.841
DOB: 21-May-67
POB: Neuquen, Argentina

First Name: Enrique
Middle Name: Horacio
Last Name: Herrera
Title: Lieutenant Colonel
Unit: Information Collection Center
Service: Gendarmerie
DNI: 14.104.143
DOB: 27-Sep-60
POB: Chajari, Entre Rios, Argentina


First Name: Gustavo
Middle Name: Javier
Last Name: Lopez
Title: Major
Unit: Economic Crime Special Unit
Service: Gendarmerie
DNI: 20.408.154
DOB: 18-Jun-68
POB: Quilmes, Buenos Aires, Argentina

First Name: Luis
Middle Name: Alberto
Last Name: Martin
Title: Lieutenant Colonel
Unit: 9th Group
Service: Gendarmerie
DNI: 13.627.212
DOB: 21-Sep-59
POB: Tucuman, Argentina

First Name: Adolfo
Middle Name: Dante
Last Name: Ramirez
Title: Major
Unit: Information Collection Center
Service: Gendarmerie
DNI: 16.899.142
DOB: 3-Jun-64
POB: Salta, Argentina

First Name: Dardo
Middle Name: Fabian
Last Name: Reyes
Title: Major
Unit: 28th Squadron
Service: Gendarmerie
DNI: 17.740.580
DOB: 17-Oct-66
POB: Mendoza, Argentina

First Name: Crispin
Middle Name: --
Last Name: Rodriguez
Title: Major
Unit: Campo de Mayo Judicial Procedures Special Unit
Service: Gendarmerie
DNI: 17.847.230
DOB: 8-Feb-67
POB: Formosa, Argentina

First Name: Alberto
Middle Name: Javier
Last Name: Scheihing
Title: Major
Unit: 29th Squadron
Service: Gendarmerie
DNI: 21.948.504
DOB: 14-Dec-70
POB: Formosa, Argentina

First Name: Andres
Middle Name: --
Last Name: Severino
Title: Lieutenant Colonel
Unit: 22nd Squadron
Service: Gendarmerie
DNI: 13.841.345
DOB: 22-Sep-59
POB: Federal Capital City, Argentina

First Name: Euclides
Middle Name: Juan
Last Name: Troncoso
Title: Major
Unit: Information Collection Center
Service: Gendarmerie
DNI: 16.843.496
DOB: 10-Mar-64, POB: Santa Fe, Argentina

KELLY