LEAHY VETTING REQUEST - NAS MONEY LAUNDERING

UNCLAS SANTO DOMINGO 000295

SIPDIS

STATE FOR WHA/CAR

E.O. 12958: N/A
TAGS: PHUM MARR PGOV DR
SUBJECT: LEAHY VETTING REQUEST - NAS MONEY LAUNDERING
WORKSHOP (33 NAMES),SANTO DOMINGO, 03.23.2009


1. (U) This is an action request. See para 2.


2. (U) Post requests Department's assistance in processing
Leahy human rights vetting for the following 33 NAS sponsored
individuals who have been selected for a Money Laundering
Workshop, scheduled to start 23 March 2009. Post has no
disqualifying information.
Please slug response for ECOPOL, and NAS.


3. (U) Names and identifying information of the proposed
candidates are as follows:

LAST NAME, FIRST NAME:
DOB (DDMMMYYYY):
POB:
NATIONALITY:
GENDER:
CEDULA:
UNIT:

CONTRERAS DE LOS SANTOS, ELVIS DANIEL
21JUL1969
Santo Domingo
DOMR
M
001-1166271-4
DNCD

VALDEZ ARAUJO, RICARDO
03JUN1950
Santo Domingo
DOMR
M
001-0372883-8
Superintendencia de Seguros

PEREZ, JOHNNY
31OCT1962
San Juan de la Maguana
DOMR
M
001-0108701-3
Superintendencia de Seguros

THOMAS SANTANA, LIBIA
13FEB1947
San Franccisco de Macoris
DOMR
F
001-0166640-2
Superintendencia de Seguros

SANCHEZ JIMENEZ, FERNANDO
20OCT1962
Santo Domingo
DOMR
M
001-0114312-1
Superintendencia de Seguros

MENDEZ MELLA, JORGE
05OCT1970
Independencia
DOMR
M
001-0818131-4
Superintendencia de Seguros

URIBE MOTA, SONYA
06MAR1971
Santo Domingo
DOMR
F
001-1306753-2
UAF

BRAZOBAN MARTINEZ, JUAN
12JUN1962
Barahona
DOMR
M
008-0005891-9

ABNER PEDRO, DAVID
20JUL1976
Villa Altagracia
DOMR
M
001-1081357-3

JIMENEZ ASCENCIO, JOSE DANIEL

13OCT1981
San Cristobal
DOMR
M
002-0125323-4

RINCON, ALEXIS
18JUL1978
Santo Domingo oeste
DOMR
M
001-1388125-4

CONSORO REYES, REYNO MARGARITO
16NOV1983
Monte Plata
DOMR
M
004-0021010-0

PRESINAL AQUINO, GISSELINA
07SEP1984
Distrito Nacional
DOMR
F
001-1774371-6

HERNANDEZ PEREZ, FRANCIA ALTAGRACIA
06FEB1971
Elias Pina
DOMR
F
001-1186290-0
PN

DIPRE GERARDO, OLGA LIDIA
15MAY1981
San Cristobal
DOMR
F
001-1584337-7

VICTORIA, RAFAELINA
24AUG1959
Santo Domingo
DOMR
F
001-0103858-6
Superintendencia de Valores

REYES BENITEZ, GARY NICOLAS
03AUG1981
Santo Domingo
DOMR
M
001-1668376-4
Superintendencia de Valores

ROSARIO CRUZ, ADALGISA
20MAY1965
Santo Domingo
DOMR
F
001-0059756-6
Superintendencia de Valores

SELMAN, JORGE LUIS
24SEP1980
Santo Domingo
DOMR
M
002-0113003-6
Superintendencia de Valores

GONZALEZ, SOFIA ELVIRA
30JUL1969
Santo Domingo
DOMR
F
055-0011876-4
Superintendencia de Valores

REYNOSO, GEORGINA
25JUL1962
Santo Domingo
DOMR
F
001-0393785-0
Superintendencia de Bancos

DEL VILLAR PIMENTEL, MONICA ALEJANDRA

18AUG1976
Santo Domingo
DOMR
F
001-1153041-6
Superintendencia de Bancos

PERALTA SOLANO DE EUCEBIO, LUZ DEL CARMEN
17JUL1973
Santo Domingo
DOMR
F
001-0293907-1
Superintendencia de Bancos

GUZMAN MANON, YULY CONSTANZA
19NOV1966
Santo Domingo
DOMR
F
001-0473256-5
Superintendencia de Bancos

VENTURA VALERIO, NANCY JOSEFINA
27APR1972
Santo Domingo
DOMR
F
001-0066820-1
Superintendencia de Bancos

CABRAL DONE, ERIDANIA
07OCT1967
Santo Domingo
DOMR
F
001-1026971-9
Superintendencia de Bancos

JEREZ, JOSEFINA
14SEP1967
Santo Domingo
DOMR
F
001-0530638-5
Superintendencia de Bancos

MONTERO MONTERO, JOANNA PATRICIA
12DEC1981
Santo Domingo
DOMR
F
001-1483741-2
Superintendencia de Bancos

ABUD, AURA MERCEDES
24DEC1968
Santo Domingo
DOMR
F
053-0001918-8
Superintendencia de Bancos

VASQUEZ DE FERNANDEZ, MARIANELA
15JAN1965
Santo Domingo
DOMR
F
001-077866-4
Superintendencia de Bancos

CASTELLANOS SILIE, ROSELINE
16JAN1979
Santo Domingo
DOMR
F
001-1324223-4
Superintendencia de Bancos

GONZALEZ MATOS, OLIMPIA SUSANA
05OCT1971
Azua
DOMR
F
001-0004139-1
Superintendencia de Bancos

ROSARIO, MARIA DEL CARMEN
21FEB1965
Santo Domingo
DOMR

F
001-0793239-4
Superintendencia de Bancos

BULLEN