LEAHY VETTING REQUEST - DHS/ICE HUMAN TRAFFICKING,

UNCLAS SANTO DOMINGO 000857

SIPDIS

STATE FOR WHA/CAR

E.O. 12958: N/A
TAGS: DR MARR PGOV PHUM
SUBJECT: LEAHY VETTING REQUEST - DHS/ICE HUMAN TRAFFICKING,
SEX TOURISM, FORCED CHILD LABOR (2 NAMES),PANAMA,
07.20.2009


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 2 ICE sponsored
individuals who have been selected for Human Trafficking, Sex
Tourism, Forced Child Labor training, scheduled to start 20
July 2009. Post has no disqualifying information.

Please slug response for ECOPOL, and DHS/ICE.


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

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


ESPANA CASTILLO CASTILLO, Sandra Mayra
03SEP1959
Las Matas
DOMR
F
001-0081967-1
Attorney

MATOS FERNANDEZ, Estefany Deyanira
30JUL1989
San Pedro
DOMR
F
223-0070453-7
CPL

BULLEN