HUMAN RIGHTS VETTING FOR US TRAINING PROGRAM - LATIN

UNCLAS BUENOS AIRES 000944

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 PROGRAM - LATIN
AMERICAN LAW ENFORCEMENT EXECUTIVE DEVELOPMENT SEMINAR (LALEEDS),
SESSION # 13, QUANTICO, VIRGINIA

REF: 03 State 34981

Per REFTEL, Embassy requests that the Department perform the
required human rights vetting on the following Argentine, Uruguayan,
and Paraguayan citizens. Local checks and checks performed by U.S.
Embassies Buenos Aires, Montevideo, and Asuncion revealed no
derogatory information. Please slug Department's response for Ted
Craig and Klaudia Krueger, Political Section, and Daniela DeJesus,
Legatt.

Earliest Course Date: 09/13/2009 to 10/02/2009

Course Name: LATIN AMERICAN LAW ENFORCEMENT EXECUTIVE DEVELOPMENT
SEMINAR (LALEEDS),SESSION # 13, QUANTICO, VIRGINIA

First Name: Milton
Middle Name: Alexis
Last Name: RODRIGUEZ-TITO
Title: 1st Lieutenant
Unit: Police Headquarters of Montevideo
ID/DNI Number: 1.887.768-1
DOB: August 6, 1957
POB: Rivera, Uruguay

First Name: Felix
Middle Name: Ramon
Last Name: RIESTRA
Title: Coordination Director
Unit: National Police of Uruguay
ID/DNI Number: 1.932.027-5
DOB: February 20, 1961
POB: Florida, Uruguay

First Name: Julian
Middle Name: Abraham
Last Name: BELOTTI
Title: Lieutenant Colonel, Director of Investigations
Unit: Police of Paysandu
ID/DNI Number: 2.681.279-2
DOB: October 23,1963
POB: Paysandu, Uruguay

First Name: Bernardino
Middle Name: none
Last Name: MONGES-ESPINOSA
Title: Lieutenant Colonel
Unit: National Police of Paraguay
ID/DNI Number: 1.320.401
DOB: May 20,1964
POB: Caaguazu, Paraguay

First Name: Fidencio
Middle Name: none
Last Name: PAREDES-CORONEL
Title: Deputy Chief
Unit: National Police of Paraguay
ID/DNI Number: 1.293.873
DOB: November 16, 1969
POB: Yataity del Norte, Paraguay

First Name: Gustavo
Middle Name: Federico
Last Name: LOMBARDI
Title: Secretary of the Judicial Police
Unit: Judicial Police of Cordoba
ID/DNI Number: 13.416.390
DOB: May 20, 1957
POB: Cordoba, Argentina

First Name: Martin
Middle Name: Norberto
Last Name: BERGER
Title: Secretary of Judicial Matters
Unit: Judicial Police of Cordoba
ID/DNI Number: 22.371.563
DOB: September 16, 1971
POB: Cordoba, Argentina

KELLY