Identifier
Created
Classification
Origin
09SANTODOMINGO375
2009-03-24 16:19:00
UNCLASSIFIED
Embassy Santo Domingo
Cable title:
LEAHY VETTING REQUEST - USMS FUGITIVE BASICS
how-toVZCZCXYZ0008 PP RUEHWEB DE RUEHDG #0375/01 0831619 ZNR UUUUU ZZH P 241619Z MAR 09 FM AMEMBASSY SANTO DOMINGO TO SECSTATE WASHDC PRIORITY 2496
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
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
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