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