LEAHY VETTING REQUEST - DEA SIU PRGM TRAINING,

UNCLAS SANTO DOMINGO 000367

SIPDIS

STATE FOR WHA/CAR

E.O. 12958: N/A
TAGS: PHUM MARR PGOV DR
SUBJECT: LEAHY VETTING REQUEST - DEA SIU PRGM TRAINING,
LIST #2 (18 NAMES),QUANTICO, VA, 04.05.2009


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 18 DEA sponsored
individuals who have been selected for SIU Program Training,
scheduled to start 05 April 2009. Post has no disqualifying
information.
Please slug response for ECOPOL, and DEA.


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

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

BURGOS MEREJO, JOSE MANUEL
19JAN1977
San Isidro
DOMR
M
829-986-7214
SIU

CAPELLAN GUZMAN, ROSSY
23JUN1973
Santo Domingo
DOMR
F
001-0119709
SIU

VARGAS DE LOS SANTOS, CARLOS MANUEL
30JUL1978
Santo Domingo
DOMR
M
079-0010878-3
SIU

DOMINICI BORGES, ALTON LOR
08JUL1972
Santo Domingo
DOMR
M
001-0492330-5
SIU

ENCARNACION DE JESUS, PRICILA
14JAN1985
Pedro Brand
DOMR
F
228-0002729-8
SIU

FULCAR DE LOS SANTOS, DIOGENES ASMED
23MAY1983
El Cercado
DOMR
M
001-1634967-1
SIU

FULCAR VILORIA, FRANCISCO SALVADOR
03OCT1980
Santo Domingo
DOMR
M
001-1320051-3
SIU

JIMENEZ BERIGUETE, EUSEBIO ANTONIO
05DEC1976
Santo Domingo
DOMR
M
001-1290451-1
SIU

LANTIGUA PENA, FRANCISCO ELIGIO
25MAR1978
Santo Domingo
DOMR
M
001-1198308-6
SIU


OTANEZ CAYETANO, BILL
25OCT1982
Santo Domingo
DOMR
M
001-1656492-3
SIU

PENA MELO, HECTOR
19JAN1988
Santo Domingo
DOMR
M
001-1848733-9
SIU

RAMIREZ GUZMAN, JANIRY LISSETTE
17APR1977
Santo Domingo
DOMR
F
001-1239471-3
SIU

RUIZ ESTRELLA, RAMON ANTONIO
22OCT1980
Santo Domingo
DOMR
M
001-1374132-6
SIU

SANCHEZ SANTIAGO, JOSE RICARDO
02OCT1983
Santo Domingo
DOMR
M
001-1677680-8
SIU

SANTOS GRULLON, RAFAEL ANTONIO
03JAN1982
Santo Domingo
DOMR
M
053-0032242-6
SIU

SILVA JOSE, BRENDY JHOANNA
12JAN1989
San Fco. Macoris
DOMR
F
119-0003547-5
SIU

SORIANO FORTUNATO, HERIBERTO
15MAR1985
La Victoria
DOMR
M
225-0043029-7
SIU

TORRES BENAVIDES, GUARTERIO DE JESUS
27OCT1978
Santo Domingo
DOMR
M
001-1342460-0
SIU

BULLEN