LESOTHO: HUMAN RIGHTS VETTING FOR FINANCIAL ANALYSIS

UNCLAS MASERU 000315 SIPDIS DEPARTMENT FOR AF / S; DRL; INL; C; CJ; AND DS/IP/AF E.O. 12958: N/A TAGS: ASEC PHUM LT SUBJECT: LESOTHO: HUMAN RIGHTS VETTING FOR FINANCIAL ANALYSIS TECHNIQUES COURSE (FATC) - SEPTEMBER 14-16, 2009 IN MASERU REF: E-MAIL FROM US TREASURY OTA ADVISOR ¶1. Post submits the following information to the Department for human rights vetting on the six (6) candidates from Lesotho nominated to participate in subject course. The candidates are members of the Lesotho Mounted Police Service (LMPS) and the Directorate on Corruption and Economic Offenses (DCEO). The course will be held by the US Treasury Office of Technical Assistance. a) Name: Lechesa LEHLOENYA Date of birth: July 20, 1960 Passport no.: RA 090465 Current assignment: Chief Intelligence Officer, DCEO b) Name: Monamoli MPOPO Date of birth: MAY 5, 1957 Passport no.: RA 721620 Current assignment: Principal Intelligence Officer, DCEO c) Name: Mohau MOKHOCHANE Date of birth: May 21, 1970 Passport no.: RA 431859 Current assignment: Principal Investigator, DCEO d) Name: Ts'eliso PHAMOTSE Date of birth: February 5, 1968 Passport no.: RA 125861 Current assignment: Crime Intelligence Officer, LMPS e) Name: Motho-oa-sebaka LEHLOENYA Date of birth: June 11, 1973 Passport no.: Temporary Travel Document # 267995A Current assignment: Sergeant, LMPS f) Name: Ntseki `NEI Date of birth: December 30, 1983 Passport no.: RA 332600 Current assignment: Trooper, LMPS ¶2. Post vetting and local checks revealed no derogatory information on the candidates. NOLAN