Identifier
Created
Classification
Origin
09MONTEVIDEO565
2009-09-30 14:20:00
UNCLASSIFIED
Embassy Montevideo
Cable title:
COMPLETION OF HUMAN RIGHTS VETTING PROCESS FOR
how-toVZCZCXYZ0020 RR RUEHWEB DE RUEHMN #0565 2731420 ZNR UUUUU ZZH R 301420Z SEP 09 FM AMEMBASSY MONTEVIDEO TO RUCNFB/FBI WASHDC RUEHC/SECSTATE WASHDC 9385 INFO RUEHBR/AMEMBASSY BRASILIA 2482 RUEHBU/AMEMBASSY BUENOS AIRES 2646
UNCLAS MONTEVIDEO 000565
SIPDIS
FOR FBI WASHINGTON DC/JOHN BUCKLEY; FOS/GRACIELA
FLORENTINO; FBI BRASILIA/ DAVID BRASSANINI; LOA/TONY
DORTENSIO; FBI BUENOS AIRES/ BETH MCCONN; LOA/DANIELA DE
JESUS
E.O. 12958: N/A
TAGS: KCRM MARR PHUM SMIG SMAR
SUBJECT: COMPLETION OF HUMAN RIGHTS VETTING PROCESS FOR
LEGAT BUENOS AIRES' CANDIDATE - URUGUAYAN PARTICIPANT IN
THE MAJOR FINANCIAL CRIMES CONFERENCE TO BE HELD IN RIO DE
JANEIRO FROM 10/5 -10/9, 2009
UNCLAS MONTEVIDEO 000565
SIPDIS
FOR FBI WASHINGTON DC/JOHN BUCKLEY; FOS/GRACIELA
FLORENTINO; FBI BRASILIA/ DAVID BRASSANINI; LOA/TONY
DORTENSIO; FBI BUENOS AIRES/ BETH MCCONN; LOA/DANIELA DE
JESUS
E.O. 12958: N/A
TAGS: KCRM MARR PHUM SMIG SMAR
SUBJECT: COMPLETION OF HUMAN RIGHTS VETTING PROCESS FOR
LEGAT BUENOS AIRES' CANDIDATE - URUGUAYAN PARTICIPANT IN
THE MAJOR FINANCIAL CRIMES CONFERENCE TO BE HELD IN RIO DE
JANEIRO FROM 10/5 -10/9, 2009
1. Embassy Montevideo is pleased to inform that Uruguayan
nominee for attendance to the "Major Financial Crimes
Conference" to be held in Rio de Janeiro has been
successfully vetted at post. In accordance to Leahy vetting,
Uruguay is part of the Fast Track approved countries, State
87762, therefore; this cable completes the human rights
vetting process. Candidate details are as follows:
Name: Jose Enrique Chavat Azeni
DPOB: 10/6/1961 - Durazno, Uruguay
Gender: Male
Agency: Ministerio del Interior
Rank: Director of National Information and Intelligence
National ID number:1.974.402-1
Passport number: B056522
2. Post verifies that as of September 30,2009, posts
possesses no credible evidence of gross violations of human
rights by the Uruguayan citizen named above.
Matthewman
SIPDIS
FOR FBI WASHINGTON DC/JOHN BUCKLEY; FOS/GRACIELA
FLORENTINO; FBI BRASILIA/ DAVID BRASSANINI; LOA/TONY
DORTENSIO; FBI BUENOS AIRES/ BETH MCCONN; LOA/DANIELA DE
JESUS
E.O. 12958: N/A
TAGS: KCRM MARR PHUM SMIG SMAR
SUBJECT: COMPLETION OF HUMAN RIGHTS VETTING PROCESS FOR
LEGAT BUENOS AIRES' CANDIDATE - URUGUAYAN PARTICIPANT IN
THE MAJOR FINANCIAL CRIMES CONFERENCE TO BE HELD IN RIO DE
JANEIRO FROM 10/5 -10/9, 2009
1. Embassy Montevideo is pleased to inform that Uruguayan
nominee for attendance to the "Major Financial Crimes
Conference" to be held in Rio de Janeiro has been
successfully vetted at post. In accordance to Leahy vetting,
Uruguay is part of the Fast Track approved countries, State
87762, therefore; this cable completes the human rights
vetting process. Candidate details are as follows:
Name: Jose Enrique Chavat Azeni
DPOB: 10/6/1961 - Durazno, Uruguay
Gender: Male
Agency: Ministerio del Interior
Rank: Director of National Information and Intelligence
National ID number:1.974.402-1
Passport number: B056522
2. Post verifies that as of September 30,2009, posts
possesses no credible evidence of gross violations of human
rights by the Uruguayan citizen named above.
Matthewman