LEAHY VETTING RESPONSE (SARAJEVO 1228)

UNCLAS STATE 125432

SENSITIVE
SIPDIS

E.O. 12958: N/A
TAGS: MASS PHUM PINR PINS PREL BK
SUBJECT: LEAHY VETTING RESPONSE (SARAJEVO 1228)

REF: SARAJEVO 1228


1. (U) This cable responds to the action request in
reftel requesting human rights vetting for the candidates
nominated to attend the Financial Crimes Seminar.


2. (U) The Department of State has vetted the
individuals listed in reftel and possesses no credible
derogatory information as of 12/04/2009. Post is
authorized to include the following individuals in
USG-funded training:

NAME (Last, First) DOB POB
Aleksic, Zeljko 01-Apr-74 Bugojno
Boskovic, Slavko 17-Nov-81 Vlasenica
Djajic, Marijana 22-Feb-75 Sarajevo
Djuric, Ljubinka 10-Aug-56 Travnik
Ivanovic, Ognjen 06-Jan-75 Sarajevo
Klabic, Miroslav 01-Dec-82 Skender Vakuf
Kovrlija, Mirko 02-Jan-63 Banja Luka
Miladinovic, Aleksandar 19-Dec-82 Sanski Most
Perusinovic, Vladan 15-Jan-80 Vlasenica
Petricevic, Vitomir 20-Nov-82 Bijeljina
Rajic, Vesna 06-Apr-68 Foca
Ristic, Dragan 16-Feb-57 Kladanj
Rozic, Jovo 02-Feb-74 Mrkonjic Grad
Todorovic, Sreten 10-Mar-63 Lopare
Trivunovic, Milenko 17-Jan-55 Glamoc
Vujic, Nedeljko 01-Jan-64 Ugljevik
Zivkovic, Aleksandar 12-Apr-76 Prnjavor


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 individuals
identified above, as of 12/04/2009. Post may cite this
cable in response.


4. (U) Note that if Post subsequently becomes aware of
possible human rights violations by the individuals
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