UNCLAS PORT AU PRINCE 000412

SIPDIS

WHA/CAR FOR ASHLEY L. CLINGMAN-JACKSON & JOSEPH TILGHMAN; INL/LP FOR
KEVIN BROWN, DIANNE GRAHAM & MEAGAN MCBRIDE

E.O. 12958
TAGS: SNAR MARR MASS PGOV RHUM DEA HA
SUBJECT: LEAHY VETTING REQUEST FOR FOUR (4) OFFICERS OF THE HAITIAN
NATIONAL POLICE (HNP)


1. This is an action request for WHA/CAR.


2. Post requests the Department's assistance in vetting the
following HNP Officers of the Haitian National Police who have been
nominated to participate in a U.S.-sponsored workshop, pursuant to
the Leahy Amendment and Foreign Assistance Act.


3. This conference entitled Anti-Gang Workshop is sponsored by NAS
Haiti, Jamaica and Dominican Republic and organized by the Community
Empowerment and Transformation (COMET) and will be held in Miami,
from May 05-07, 2009. Therefore the vetting process must be
completed before that date.


4. No derogatory information is found at Post as of April 17, 2009.

(1) Last Name : Thermilus (or Termilus)
First Name: Franck
Gender/DOB: Male/18-06-1963
POB: Port-au-Prince
Nationality: Haitian
Passport#: PP1427712

(2) Last Name: Dossous
First Name: Francois Henry
Gender/DOB: Male/01-12-1970
POB: Verettes, Haoti
Nationality: Haitian
Id#: 95040501753

(3) Last Name : Wagnac
First Name: Jean Marie
Gender/DOB: Male/14-09-1962
POB: Port-Salut
Nationality: Haitian
Id# : 003-453-752-7
Passport#: WA1447281
Official Passport#: PPF000541

(4) Last Name : Muscadin
First Name: Jean Gardy
Gender/DOB: Male/07-09-1973
POB: Port-Salut
Nationality: Haitian
Id# : 0014766826
Passport #: PP5002486



5. Post appreciates Department's assistance.


Sanderson