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