LEAHY VETTING REQUEST FOR 27 HAITIAN NATIONAL POLICE (HNP)

UNCLAS PORT AU PRINCE 000776 SIPDIS WHA/CAR FOR ASHLEY L. CLINGMAN-JACKSON; INL/LP FOR KEVIN BROWN, DIANNE GRAHAM, MEAGAN MCBRIDE IMMEDIATE E.O. 12958 TAGS: SNAR MARR MASS PGOV RHUM HA SUBJECT: LEAHY VETTING REQUEST FOR 27 HAITIAN NATIONAL POLICE (HNP) OFFICERS ¶1. This is an action request for WHA/CAR. ¶2. Post requests the Department's assistance in vetting the following 27 HNP Officers of the Haitian National Police who have been nominated to participate a U.S.-funded training, pursuant to the Leahy Amendment and Foreign Assistance Act. ¶3. This training titled Anti-kidnapping training, delivered by the Federal Bureau of Investigation will take place at the Police Academy in Haiti. ¶4. No derogatory information on the below candidates was found after our internal vetting and following the Consular Section's INK process as of August 26, 2009. ¶5. Names of proposed participants are as follows: 1 Last Name: CLERVOIS First Name: Patrick DOB: February 03, 1970 Place of Birth: Anse a Veau Nationality: Haitian Gender: Male Passport: ID#: 95-02-08-00522 Alias: Position: Inspecteur Principal 2 Last Name: FLEURIVAL First Name: Evens Gladimir DOB: June 19, 1973 Place of Birth: Petit Goave Nationality: Haitian Gender: Male Passport: ID#: 95-05-07-01924 Alias: Position: Agent 4 3 Last Name: JOSEPH First Name: David DOB: March 18, 1970 Place of Birth: Port-au-Prince Nationality: Haitian Gender: Male Passport: ID#: 95-08-05-04046 Alias: Position: Agent 4 4 Last Name: PIERRE First Name: Faustin DOB: 20 January, 1968 Place of Birth: Jacmel Nationality: Haitian Gender: Male Passport: ID#: 95-08-01-03706 Alias: Position: Agent 4 5 Last Name: EXAMA First Name: Riquet DOB: 07 September, 1971 Place of Birth: Dame-Marie, Jeremie Nationality: Haitian Gender: Male Passport: ID#: 95-09-905-04752 Alias: Position: Agent 3 6 Last Name: PIERRE First Name: Lickson DOB: 06 April, 1965 Place of Birth: Port Au Prince Nationality: Haitian Gender: Male Passport: ID#: 95-08-07-04206 Alias: Position: Agent 3 7 Last Name: ORELIEN First Name: Evintz DOB: 27 October 1969 Place of Birth: Gros Morne Nationality: Haitian Gender: Male Passport: ID#: 95-02-07-00509 Alias: Position: Inspecteur Divisionnaire 8 Last Name: OLIVER First Name: John Games DOB: 02 September, 1969 Place of Birth: Archaie Nationality: Haitian Gender: Male Passport: ID#: 95-05-01-01456 Alias: Position: Inspecteur Divisionnaire 9 Last Name: Milfort First Name: Louis Iliesse DOB: 30 June, 1968 Place of Birth: Jeremie Nationality: Haitian Gender: Male Passport: ID#: 95-09-07-04905 Alias: Position: Agent 3 10 Last Name: BUISSERETH First Name: Jean Enock DOB: 26 December, 1969 Place of Birth: Cote de Fer Nationality: Haitian Gender: Male Passport: ID#: 95-05-02-01585 Alias: Position: Inspecteur Municipal 11 Last Name: JEAN-MARIE First Name: Louis Andre DOB: 30 November, 1968 Place of Birth: Jacmel Nationality: Haitian Gender: Male Passport: ID#: 95-05-03-01539 Alias: Position: Agent 4 12 Last Name: JEAN JULIEN First Name: Jean Benuis DOB: 15 June, 1965 Place of Birth: Basinet, Jacmel Nationality: Haitian Gender: Male Passport: ID#: 95-06-09-02804 Alias: Position: Agent 4 13 Last Name: INNOCENT First Name: Jean Claude DOB: 07 March, 1969 Place of Birth: Roseaux, Grand Anse Nationality: Haitian Gender: Male Passport: ID#: 95-06-08-02714 Alias: Position: Agent 4 14 Last Name: MESIDOR First Name: Romuald DOB: 27 January, 1969 Place of Birth: Plaine du Nord Nationality: Haitian Gender: Male Passport: ID#: 95-04-19-01348 Alias: Position: Agent 4 15 Last Name: CHACHA First Name: Jean Homere DOB: 16 October, 1965 Place of Birth: Torbeck, Les Cayes Nationality: Haitian Gender: Male Passport: ID#: 95-03-12-00839 Alias: Position: Agent 4 16 Last Name: COQUILLON First Name: Ludger DOB: 17 February, 1971 Place of Birth: Les Cayes Nationality: Haitian Gender: Male Passport: ID#: 11-pp-0572 Alias: Position: Agent 3 17 Last Name: SYLVAIN First Name: T. Eddit DOB: 06 February, 1973 Place of Birth: Acul Du Nord Nationality: Haitian Gender: Male Passport: ID#: 95-01-02-00136 Alias: Position: Inspecteur Principal 18 Last Name: SAINTAMOUR First Name: Fanfan DOB: 16 December, 1970 Place of Birth: Vaidruel, Nord Nationality: Haitian Gender: Male Passport: ID#: 95-04-19-01334 Alias: Position: Agent 4 19 Last Name: PIERRE First Name: Oge DOB: 21 January, 1968 Place of Birth: Fort Liberte Nationality: Haitian Gender: Male Passport: ID#: 95-01-04-00275 Alias: Position: Inspecteur Municipal 20 Last Name: CINE First Name: Licelus DOB: 07 January, 1971 Place of Birth: Jean Rabel Nationality: Haitian Gender: Male Passport: ID#: 95-02-08-00536 Alias: Position: Agent 4 21 Last Name: Charles First Name: Walix DOB: 09 April, 1973 Place of Birth: Gros Morne Nationality: Haitian Gender: Male Passport: ID#: 95-02-10-00697 Alias: Position: Inspecteur Principal 22 Last Name: DUMONT First Name: Jean Laurore DOB: 25 May, 1969 Place of Birth: Camp Perrin Nationality: Haitian Gender: Male Passport: ID#: 95-03-13-00924 Alias: Position: Agent 4 23 Last Name: CHRISTOPHE First Name: Wilner DOB: 08 October, 1969 Place of Birth: Jeremie Nationality: Haitian Gender: Male Passport: ID#: 95-07-02-03051 Alias: Position: Agent 4 24 Last Name: JOSEPH First Name: Jean Milot DOB: 17 February, 1965 Place of Birth: Jeremie Nationality: Haitian Gender: Male Passport: ID#: 95-07-02-03051 Alias: Position: Agent 4 25 Last Name: TONY First Name: Lafortune DOB: 10 October, 1970 Place of Birth: Jacmel Nationality: Haitian Gender: Male Passport: ID#: 95-06-04-02459 Alias: Position: Agent 4 26 Last Name: GUY First Name: Francois DOB: 19 March, 1972 Place of Birth: Jacmel Nationality: Haitian Gender: Male Passport: ID#: 95-01-02-00107 Alias: Position: Agent 4 27 Last Name: BERNARD First Name: Suze DOB: 16 June, 1967 Place of Birth: Port Au Prince Nationality: Haitian Gender: Female Passport: ID#: 95-03-15-01040 Alias: Position: Agent 4 28 Last Name: DORVIL First Name: Bianca DOB: 12 January, 1975 Place of Birth: Port Au Prince Nationality: Haitian Gender: Female Passport: ID#: 98-10-03-05252 Alias: Position: Agent 2 29 Last Name: PRUSS First Name: Brigette Elvie DOB: 03 December, 1969 Place of Birth: Cote de Fer Nationality: Haitian Gender: Female Passport: ID#: 95-08-10-04367 Alias: Position: Agent 3 ¶6. Post appreciates Department's assistance. MERTEN