LEAHY VETTING REQUEST - USMS FUGITIVE BASICS

UNCLAS SANTO DOMINGO 000375 SIPDIS STATE FOR WHA/CAR E.O. 12958: N/A TAGS: PHUM MARR PGOV DR SUBJECT: LEAHY VETTING REQUEST - USMS FUGITIVE BASICS COURSE (12 NAMES),ATLANTA, GA, 05.11.2009 ¶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 12 United States Marshals Service (USMS) sponsored individuals who have been selected for a Fugitive Basics course, scheduled to start 11 May 2009. Post has no disqualifying information. Please slug response for ECOPOL, and USMS. ¶3. (U) Names and identifying information of the proposed candidates are as follows: LAST NAME, FIRST NAME: DOB (DDMMMYYYY): POB: NATIONALITY: GENDER: CEDULA: UNIT: BARRIOS MARTE, MELIDO 08JAN1966 New York USA/DOMR M 001-1210134-0 Army VILLETA SERRANO, RAFAEL 07JUL1964 Santo Domingo DOMR M 001-1186392-4 Army JIMENEZ DELOSSANTOS, OVIDIO 06APR1966 Comendador DOMR M 001-1168774-5 Army HEREDIA GARCIA, FRANCISCO CARLOS 06JUL1968 Santo Domingo DOMR M 001-1186253-8 Police CRUZ PENA, BEATRIZ 16FEB1965 Santo Domingo DOMR F 001-0635718-9 Army MEDINA DIAZ, ADALBERTO 20NOV1973 Bahoruco DOMR M 022-0026088-9 Police URENA CHECO, JOSE ALBERTO 20JAN1972 Santo Domingo DOMR M 001-1443137-2 DNCD VARGAS CONTRERAS, JUAN MANUEL 06OCT1958 Monte Plata DOMR M 001-0190712-9 DNCD SANCHEZ GARCIA, MATIN OBISPO 14APR1973 San Juan DOMR M 011-0010295-1 DNCD URENA RIVAS, LUIS MIGUEL 22JUN1972 San Cristobal DOMR M 002-0091643-5 DNCD GONZALEZ GONZALEZ, MIGUEL 05MAR1978 Bahoruco DOMR M 022-0023809-1 DNCD MARTINEZ PENSO, HARLEMT 03JAN1982 Santo Domingo DOMR M 001-1537038-9 DNCD BULLEN