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