LEAHY VETTING RESPONSE (CHISINAU 885)

UNCLAS STATE 125123

SENSITIVE
SIPDIS

E.O. 12958: N/A
TAGS: PGOV PHUM MD
SUBJECT: LEAHY VETTING RESPONSE (CHISINAU 885)

REF: CHISINAU 885


1. (U) This cable responds to the action request in
reftel requesting human rights vetting for the candidate
nominated to attend the IVLP Crime Training.


2. (U) The Department of State has vetted the
individual listed in reftel and possesses no credible
derogatory information as of 12/07/2009. Post is
authorized to include the following individual in
USG-funded training:

Name: Alexandru BESLEAGA
DOB: August 10, 1979
POB: Odesa, Tarutin, Ukraine
NATL: Moldovan
CIT: Moldovan
SEX: Male
OCC: CCTIP Investigation Section Chief
WORK ADDRESS: MOI HQS, Stefan Cel Mare, Chisinau
TYPE OF TNG: IVLP Crime Training
TNG DATES: Unknown 2010
TNG LOC: U.S.



3. (U) Post is permitted to provide the following
statement to authorized parties: Embassy verifies that the
Department of State possesses no credible information of
gross violations of human rights by the individual
identified above, as of 12/07/2009. Post may cite this
cable in response.


4. (U) Note that if Post subsequently becomes aware of
possible human rights violations by the individual
listed above, Post should inform the Department and not
proceed with training. Post should refer to the Leahy
Vetting guidance manual for additional assistance.
CLINTON