LEAHY VETTING RESPONSE TEGUCIGALPA 384, MONEY

UNCLAS STATE 060463 SENSITIVE SIPDIS SIPRNET DISTRIBUTION E.O. 12958: N/A TAGS: MASS PHUM PREL SNAR HO SUBJECT: LEAHY VETTING RESPONSE TEGUCIGALPA 384, MONEY LAUNDERING TRAINING REF: TEGUCIGALPA 384 ¶1. (SBU) As of June 8, 2009 the Department of State possesses no credible evidence of gross violations of human rights by the individuals listed. UNIT: DNSEI AGUILAR Alvarez, Jose Antonio POB: Choluteca, Honduras DOB: 4-Feb-1989 ALMENDAREZ, Rosario POB: Comayagua, Honduras DOB: 17-Dec-1976 BACA Zelaya, Gueivi Ladimir POB: Choluteca, Honduras DOB: 3-Jan-1990 CUADRA Espinal, Eli Noel POB: El Paraiso, Honduras DOB: 16-Jun-1983 FERRUFINO, Darwin Efrain POB: Atlantida, Honduras DOB: 4-May-1984 GAITAN, Manrique Alonso POB: El Paraiso, Honduras DOB: 8-Jul-1978 GARCIA Cacho, Jorge Juvenal POB: Atlantida, Honduras DOB: 19-Oct-1984 GUIDO Peralta, Elder Oniel POB: Choluteca, Honduras DOB: 16-Jun-1988 HERNANDEZ Calderon, Dorisabel POB: Valle, Honduras DOB: 24-Jan-1957 HERNANDEZ Diaz, Olvin Armando POB: El Paraiso, Honduras DOB: 13-Sep-1984 MENDOZA Corea, Marvin Leonel POB: La Paz, Honduras DOB: 3-Aug-1981 MONTOYA Ordonez, Francis Nectaly POB: Francisco Morazan, Honduras DOB: 7-Apr-1963 ORDONEZ Nunez, Favio Javier POB: Choluteca, Honduras DOB: 11-May-1972 OSORTO Barahona, Mario Roberto POB: Choluteca, Honduras DOB: 17-Oct-1976 PASTOR, Santos Godofredo POB: El Paraiso, Honduras DOB: 29-Aug-1982 PAZ Torres, Natanael POB: Olancho, Honduras DOB: 7-Apr-1980 RAMIREZ, Jose Israel POB: Choluteca, Honduras DOB: 13-Dec-1983 RAMIREZ Osorio, Selvin Anael POB: Choluteca, Honduras DOB: 2-Apr-1987 RODRIGUEZ Aguilera, Adolfo POB: Francisco Morazan, Honduras DOB: 8-Feb-1958 SANCHEZ, Marvin Fabricio POB: El Paraiso, Honduras DOB: 9-Nov-1980 SERRANO Torres, Geovanny Antonio POB: Olancho, Honduras DOB: 13-Jan-1972 VARELA, Nelson Javier POB: Choluteca Honduras DOB: 20-Jan-1973 VARELA, Karla Patricia POB: Tegucigalpa, Honduras DOB: 25-Sep-1976 ZUNIGA Juarez, Leonel POB: Olancho Honduras DOB: 20-Dec-1977 ¶2. (U) Post is therefore authorized to provide the following statement to unified command: "Embassy verifies that, as of June 8, 2009 the Department of State possesses no credible information of gross violations of human rights by the individuals listed above." This cable completes the joint human rights vetting approval process for the individuals listed above. Note that if at any time the Embassy becomes aware of any information regarding incidents which could be deemed to be credible information of a gross violation of human rights by any units involved in DOD training, the Embassy should so inform the Department. CLINTON