CHILEAN PARTICIPANTS FOR ILEA LIMA - FINANCIAL INVESTIGATIVE

UNCLAS SANTIAGO 000056 SIPDIS LIMA FOR ILEA AND NAS (TENNY/DEL CASTILLO) SAN SALVADOR FOR ILEA E.O. 12958: N/A TAGS: SNAR ASEC AFIN KCRM PREL PE CI SUBJECT: CHILEAN PARTICIPANTS FOR ILEA LIMA - FINANCIAL INVESTIGATIVE TECHNIQUES PROGRAM JANUARY 2010 REF: 10 STATE 1567 ¶1. In response to reftel, paragraphs two through four provide information regarding Chilean participants of the ILEA Financial Investigative Techniques program to be held January 25-29, 2010. ¶2. The nine (9) Chilean participants for the ILEA FIT program are: Name: Hector Ivan BARROS Vasquez Rank: none Position: Assistant Prosecutor, Chief of Antinarcotics and Organized Crime Division, Public Prosecutor's Office for the southern Metropolitan region Gender: Male DOB: 09/30/1968 POB: Linares, Chile Passport Number: 10.965.345-4 Passport Expiration Date: 9/30/2011 Shirt Size: L Name: Andres Antonio CASTELLANOS Zerega Rank: none Position: Assistant Prosecutor for the San Bernardo local office, Public Prosecutor for the eastern Metropolitan region Gender: Male DOB: 10/07/1977 POB: Santiago, Chile Passport Number: 10.334.200-7 Passport Expiration Date: 10/07/2017 Shirt Size: L Name: RODRIGO IGNACIO ALTAMIRANO Ramirez Rank: None Position: Financial analyst for the Money Laundering Unit of the Economic and Organized Crime Division, Attorney General's Office Gender: Male DOB: 01/20/1979 POB: Santiago, Chile Passport Number: 13.46.4816-3 Passport Expiration Date: 05/12/2012 Shirt Size: M Name: Pamela Rosanna ORMENO Almonacid Rank: Lieutenant Position: Investigator in the O.S. 7 Drug Unit of the National Police (Carabineros) Gender: Female DOB: 04/16/1981 POB: Tocopilla, Chile Passport Number: 14592171-K Passport Expiration Date: 04/16/2011 Shirt Size: S Name: Alvaro Andres MARTINEZ Verdugo Rank: Lieutenant Position: Investigator in the O.S. 7 Drug Unit of the National Police (Carabineros) Gender: Male DOB: 06/21/1984 POB: Santiago, Chile Passport Number: 15.771.383.3 Passport Expiration Date: 06/21/2014 Shirt Size: L Name: Felipe Alberto MAUREIRA Rank: Lieutenant Position: Officer in the O.S. 7 Drug Unit of the National Police (Carabineros) Gender: Male DOB: 11/13/1983 POB: Santiago, Chile Passport Number: 15.726.254.8 Passport Expiration Date: 11/13/2013 Shirt Size: L Name: Carlos Enrique THOMAS Avila Rank: none Position: Assistant Director, Money Laundering Division, Investigative Police (PDI) Gender: Male DOB: 06/01/1961 POB: Santiago, Chile Passport Number: 8.396.757-9 Passport Expiration Date: 06/01/2011 Shirt Size: XL Name: Johan Esteban CONTRERAS Rodriguez Rank: none Position, Captain, Money Laundering Division, Investigative Police (PDI) Gender: Male DOB: 06/04/1971 POB: Santiago Passport Number: 9.981.668-6 Passport Expiration Date: 06/04/2010 Shirt Size: M Name: Carlos Andr????s ABARCA Cabrera Rank: none Position: Captain, Money Laundering Division, Investigative Police (PDI) Gender: Male DOB: 07/27/1981 POB: Santiago Passport Number: 14.152.308-2 Passport Expiration Date: 07/23/2013 Shirt Size: L ¶3. All participants will be traveling from Santiago to Lima on LAN flight 530, departing Santiago at 2105 arriving in Lima at 2250 on Sunday January 24. Travelers will depart Lima on Saturday January 30 on LAN Peru flight 2637 at 1230, which is scheduled to arrive in Santiago at 1805. ¶4. As of August, 2009, Chile has been fast tracked for Leahy Vetting. Therefore, there is no longer cable traffic between Embassy Santiago and the Department of State regarding vetting for Chileans, since they are now fully vetted at post. The Chilean participants mentioned above were vetted on December 18, 2009 as reported in an email exchange between Erica Cretarolo and Patrick Fischer. URBAN