TIMOR-LESTE LEAHY VETTING REQUEST FOR PARTICIPANTS IN ILEA

UNCLAS DILI 000280 SIPDIS STATE FOR DRL, EAP/MTS, EAP/RSP AND INL:CDALTON BANGKOK PLEASE PASS TO ILEA E.O. 12958: N/A TAGS: PHUM MARR MOPS PINR TT SUBJECT: TIMOR-LESTE LEAHY VETTING REQUEST FOR PARTICIPANTS IN ILEA TRAINING ¶1. (U) Post requests Departments' assistance in vetting the following candidates who have been nominated for training at the International Law Enforcement Academy's (ILEA) in Bangkok, Thailand, pursuant to the Leahy Amendment and Foreign Assistance Act. Post has no derogatory information. ¶2. (U) Names of proposed candidates are as follows: Arson Investigation training on November 02 to 13, 2009 Name: Gaspar Ximenes PDOB: Baucau, 08/07/1979 Assignment: Investigator staff member of the Criminal Investigation Dili District Name: Jose Manuel de Jesus PDOB: Dili, 08/04/1980 Assignment: Investigator staff member of the National Criminal Investigation Unit Trafficking in Persons training on November 09 to 20, 2009 Name: Daria da Costa Ximenes PDOB: Baucau, 25/10/1971 Assignment: Investigator staff member of National Criminal investigation Unit Name: Joao dos Reis Sarmento PDOB: Venilale, 26/03/1976 Assignment: Investigator staff member of Migration Unit ¶3. (U) POC for this cable is RSO Jan Hiemstra. KLEMM