LEAHY VETTING REQUEST FOR 16 HAITIAN NATIONAL POLICE (HNP)

UNCLAS PORT AU PRINCE 000501

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 HA
SUBJECT: LEAHY VETTING REQUEST FOR 16 HAITIAN NATIONAL POLICE (HNP)
FEMALE OFFICERS


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


2. Post requests the Department's assistance in vetting the
following 16 HNP female officers who will receive security training
to form a new Prime Minister close protection detail. The session is
scheduled to begin at the end of this month of May 2009 (lasting 30
days),and therefore, the vetting process must be completed quickly
to enable the issuance of supplies/equipment, pursuant to the Leahy
Amendment and Foreign Assistance Act.


3. We received comments regarding two individuals after our internal
vetting and the information received relates to #4 and #7 below,
Jules Myriam & Louis Katia; following Post Consular Section's INK
process as of May 19, 2009.


4. List of the 16 officers assigned to the close protection detail
of Haiti Prime Minister:

(1) Last Name: Jean Claude
First Name: Marie Yanique
DOB: 10/09/1965
Place of Birth: Cayes
Nationality: Haitian
Gender: Female
Passport:
ID#: 95-06-05-02510
Alias:
Position: III-CBIM-PNH

(2) Last Name: Senesie
First Name: Jesula
DOB: 18/03/1970
Place of Birth: Jeremie
Nationality: Haitian
Gendr: Female
Passport:
ID#: 95-07-01-02997
Alias:
Position: A3-CBIM-PNH

(3) Last Name: Nel
First Name: Myrpha
DOB: 2/01/1984
Plae of Birth: Jeremie
Nationality: Haitian
Gender: Femal
Passport:
ID#: 07-19-09-09562
Alias:
Position: A1-CBIM-PNH

(4) Last Name: Jules
First Name: Myriam
DOB: 21/10/1978
Place of Birth: Port-au-Prince
Nationality: Haitian
Gender: Female
Passport:
ID#: 05-17-02-07765
Alias:
Position: A1-PV-PNH

(5) Last Name: Lucien
First Name: Marie Etienne
DOB: 28/11/1979
Place of Birth: Port-au-Prince
Nationality: Haitian
Gender: Female
Passport:
ID#: 03-14-04-06182
Alias:
Position: A2-PV-PNH

(6) Last Name: Cornet
First Name: Mignonne Joazar
DOB: 13/11/1976
Place of Birth: Fort-Liberte
Nationality: Haitian
Gender: Female
Passport:
ID#: 03-14-07-06427
Alias:
Position: A2-DEFP-PNH

(7) Last Name: Louis
First Name: Katia
DOB: 19/01/1978
Place of Birth: Port-au-Prince
Nationality: Hatian
Gender: Female

Passport:
ID#: 05-17-06-08083
Alias:
Position: A1-CBQ-PNH

(8) Last Name: Paul
First Name: Nerlande
DOB: 05/10/1975
Place of Birth: Jacmel
Nationality: Haitian
Gender: Female
Passport:
ID#: 03-14-08-06532
Alias:
Position: A2-CBQ-PNH

(9) Last Name: Gaspard
First Name: Marie Betty
DOB: 04/01/1979
Place of Birth: Port-au-Prince
Nationality: Haitian
Gender: Female
Passport:
ID#: 06-18-02-08530
Alias:
Position: A1-DCPR-PNH

(10) Last Name: Petit
First Name: Guerlande
DOB: 27/03/1985
Place of Birth: Acul du Nord
Nationality: Haitian
Gender: Female
Passport:
ID#: 06-18-03-08610
Alias:
Position: A1-DCPR-PNH

(11) Last Name: Nozin
First Name: Madeige
DOB: 04/04/1984
Place of Birth: FortQLiberte
Nationality: Haitian
Gender: Female
Passport:
ID#: 07-19-10-09628
Alias:
Position: A1-CBIM-PNH

(12) Last Name: Renois
First Name: Quetly
DOB: 17/04/1971
Place of Birth: Dame Marie
Nationality: Haitian
Gender: Female
Passport:
ID#: 95-09-09-05048
Alias:
Position: A2-PV-PNH


(13) Last Name: Frederique
First Name: Rachelle
DOB: 19/06/1979
Place of Birth: Port-au-Prince
Nationality: Haitian
Gender: Female
Passport:
ID#: 06-18-10-08982
Alias:
Position: A1-DCPR-PNH

(14) Last Name: Clas Gauthier
First Name: Marie Michelle
DOB: 05/01/1967
Place of Birth: Jeremie
Nationality: Haitian
Gender: Female
Passport:
ID#: 95-09-04-04722
Alias:
Position: A4-PAP-PNH

(15) Last Name: Seide
First Name: Elena
DOB: 17/03/1975
Place of Birth: Arniquet
Nationality: Haitian
Gender: Female
Passport:

ID#: 04-15-07-07233
Alias:
Position: A1-COMDG-PNH

(16) Last Name: Montreuil
First Name: Rachelle
DOB: 06/05/1977
Place of Birth: Saint Michel
Nationality: Haitian
Gender: Female
Passport:
ID#: 07-19-08-09498
Alias:
Position: A1-CBIM-PNH


5. Post appreciates Department's assistance.

Sanderson