Identifier
Created
Classification
Origin
09PHNOMPENH296
2009-05-07 05:21:00
UNCLASSIFIED
Embassy Phnom Penh
Cable title:  

HUMAN RIGHTS VETTING FOR CAMBODIAN NOMINEES FOR ILEA "SEAPORT BORDER ENFORCEMENT TRAINING AND CARGO TARGETING AND RISK MANAGEMENT" COURSE IN BANGKOK

Tags:  MARR MASS MOPS PHUM PREL CB 
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VZCZCXYZ0007
PP RUEHWEB

DE RUEHPF #0296 1270521
ZNR UUUUU ZZH
P 070521Z MAY 09
FM AMEMBASSY PHNOM PENH
TO RUEHC/SECSTATE WASHDC PRIORITY 0684
INFO RUEHBK/AMEMBASSY BANGKOK 2709
UNCLAS PHNOM PENH 000296 

SIPDIS

SECSTATE FOR INL/C/CJ AND EAP/RSP
BANGKOK FOR ILEA

E.O. 12958: N/A
TAGS: MARR, MASS, MOPS, PHUM, PREL, CB
SUBJ: HUMAN RIGHTS VETTING FOR CAMBODIAN NOMINEES FOR ILEA "SEAPORT
BORDER ENFORCEMENT TRAINING AND CARGO TARGETING AND RISK MANAGEMENT"
COURSE IN BANGKOK

REFS: STATE 24639; STATE 28844

UNCLAS PHNOM PENH 000296



SIPDIS



SECSTATE FOR INL/C/CJ AND EAP/RSP

BANGKOK FOR ILEA



E.O. 12958: N/A

TAGS: MARR, MASS, MOPS, PHUM, PREL, CB

SUBJ: HUMAN RIGHTS VETTING FOR CAMBODIAN NOMINEES FOR ILEA "SEAPORT

BORDER ENFORCEMENT TRAINING AND CARGO TARGETING AND RISK MANAGEMENT"

COURSE IN BANGKOK



REFS: STATE 24639; STATE 28844



1. This is an action cable. See Paragraph Six.



2. Reftel is guidance for screening nominees for U.S.-sponsored

training programs.



3. To comply with the Leahy amendment relative to U.S. sponsored

security assistance training, the U.S. Embassy Phnom Penh has

conducted local human rights vetting for the following individuals

selected for the Seaport Border Enforcement Training and Cargo

Targeting and Risk Management from June 8-19, 2009 in Bangkok,

Thailand.



NOMINEES:



NAME: Bunnara, Bou (Male)

DPOB: Jul. 17, 1969; Phnom Penh

POSITION: Chief of Office, Assistance Director

DEPT/UNIT: Department of Planning, Technique and International

Affairs



NAME: Meng, Sem (Male)

DPOB: Mar. 03, 1976; Phnom Penh

POSITION: Deputy Chief of Customs, Risk Management, and Audit

Office

DEPT/UNIT: Department of Legal Affairs, Audit and Public Relations



ALTERNATE:



NAME: Senglay, Say (Male)

DPOB: Aug. 11, 1973; Kampong Cham

POSITION: Deputy Chief of Customs, Risk Management, and Audit

Office

DEPT/UNIT: Department of Legal Affairs, Audit and Public Relations



4. U.S. Embassy Phnom Penh has reviewed its files and finds that,

as of this date, it possesses no credible information of gross

violations of human rights by the above-mentioned individuals.



5. The individuals will attend the Seaport Border Enforcement

Training and Cargo Targeting and Risk Management from June 8-19,

2009 in Bangkok, Thailand.



6. Action request: Please verify whether the Department possesses

any credible information that the individuals named above have been

implicated in gross violations of human rights. Post requests a

Leahy vetting response from the Department by May 29, 2009.



7. Point of contact for Amembassy Phnom Penh is Jenae

Johnson at Johnsonjd3@state.gov or tel: 855-23-728-118, or Alicia

Gale at galean@state.gov or tel: 855-023-728-110.







ALLEGRA

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