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Cablegate: Fy'05 Mrp: "Combating International Crime," January 6-27,

This record is a partial extract of the original cable. The full text of the original cable is not available.

131028Z Aug 04

UNCLAS SECTION 01 OF 04 KINSHASA 001523

SIPDIS

FOR ECA/PE/V/M AMOYLAN/SROBINSON; ECA/PE/G/R/A DWOODS,
AF/PD PERHNMAN

E.O. 12958:N/A
TAGS: OEXC SCUL KPAO
SUBJECT: FY'05 MRP: "Combating International Crime," January 6-27,
2005

REF. SECSTATE 100488

START FIXED-FORMAT TEXT (PLEASE DO NOT EDIT):
: The following data is in a fixed format, which enables
: Automated processing in Washington and should not be
: Edited except by means of the Post-EVDB software.
EXPORT-SOURCE: POST-EVDB
VERSION: 3.0.7
POST-EMAIL: MetaAK@state.gov
TRANSMITTING-POST: PAS Kinshasa
TRANSMITTING-POST-ID: 4307
EXPORT-TYPE: BIO DATA
START NOMINATION:
ECA-OFFICE: E/VP
PROG-AGENCY-NAME: Meridian International Center
POST-PROJ-ID: 45
ECA-PROJ-NO: E/VM-2005-0007
PROJ-NAME: Combating International Crime
START MEMO PROJ-DESC:
This project will explore some of the causes and effects of
trafficking of persons and the most effective strategies to combat
the problem.
END MEMO PROJ-DESC:
PROJ-TYPE: Multi-Regional
PROG-TYPE: IV Group Projects
FY: 2005
DEPART-POST: 01/03/2005
SESSION-DATE: 01/06/2005
RETURN-POST: 01/28/2005
NO-OF-PART: 2
RANK-ORDER: 0
START MEMO POST-OBJ:

END MEMO POST-OBJ:
START MEMO POST-RCMD:

END MEMO POST-RCMD:
ECA-OFFICE-ID: 1027
PROG-AGENCY-ID: 1287
PROJ-TYPE-ID: MRP
PROG-TYPE-ID: 31
NOMINATING-POST-ID: 4307
FUNDING-CNTRY-ID:
STATUS: N
ORIGINATOR: U
SUBJ-DISC: Trafficking in People
START BIO:
PREFIX: Mr.
F-NAME: Evariste
M-NAME: Ntabaza
L-NAME: Nkondjo
SUFFIX:
POSITION-CODE: 137
PRINCIPAL? Yes
GENDER: M
DOB: 10/09/1952
MAR-STAT: M
BIRTH-CITY: Bukavu
BIRTH-CNTRY: Democratic Republic of Congo
CITIZ-CNTRY: Democratic Republic of Congo
RES-CNTRY: Democratic Republic of Congo
START MEMO POSITION:
Judicial Inspector - Ministry of Justice
END MEMO POSITION:
START MEMO OTHER-POSITIONS:
None
END MEMO OTHER-POSITIONS:
START MEMO PREV-POSITIONS:
1981: Judicial Inspector, Ministry of Justice
1974-80: Teacher, Lycee Nyakavogo, Bukavu, Sud-Kivu, Democratic
Republic of the Congo

END MEMO PREV-POSITIONS:
START MEMO US-TRAVEL:
No.
END MEMO US-TRAVEL:
START MEMO OTHER-TRAVEL:
2002: Republic of Congo (official business)
END MEMO OTHER-TRAVEL:
START MEMO EDUCATION:
1980: Diploma in Criminology, School of Criminology, Kinshasa,
Democratic Republic of the Congo
1974: High School diploma in Pedagogy, College Kamole, Bukavu, Sud
Kivu, Democratic Republic of the Congo
END MEMO EDUCATION:
START MEMO MEMBERSHIPS:
2002: Officer in charge of Public Relations, NGO "COOPRFECO"
END MEMO MEMBERSHIPS:
START MEMO PUBLICATIONS:
None
END MEMO PUBLICATIONS:
START MEMO SPEC-CONSID:
None
END MEMO SPEC-CONSID:
FIRST-LANG: Swahili/Kiswahili
ENGL-READ: 3
ENGL-SPEAK: 3
ENGL-COMP: 3
START OTHER-LANGS:
OTHER-LANG: French
OTHER-LANG-ID: FR
READ: 4
SPEAK: 4
COMP: 4
END OTHER-LANGS:
START MEMO NOM-POST-OBJ:
Post would like the nominee to review methods and best practices
to combat trafficking in persons, including prosecution of
traffickers and enforcement strategies.
END MEMO NOM-POST-OBJ:

START MEMO NOM-POST-RCMD:
Post would like Mr. Nkondjo to have the opportunity to observe the
role of government and civil society in combating trafficking in
persons in the U.S. He should observe public awareness campaigns
against trafficking and visit centers that help victims of
trafficking.
END MEMO NOM-POST-RCMD:
START MEMO VIS-OBJ:
END MEMO VIS-OBJ:
START MEMO VIS-REC:
Mr. Nkondjo would like to learn new techniques in the field of
combating International crime issues and meet with Interpol
Officials in Washington D.C. Visit of historical sites.
END MEMO VIS-REC:
NOMINATING-OFFICER: POL
START MEMO NOMINATING-JUSTIFICATION:
Mr. Nkondjo works as a judicial inspector (detective) on a range
of criminal issues including terrorism and trafficking in persons.
Mr. Nkondjo works closely with Interpol and with our Embassy.
Given the ripe conditions the DRC provides for all sorts of
international criminal activity, Mr. Nkondjo and the DRC will
benefit greatly from the information he will gain and the contacts
he will make in this program. The Country Team has approved this
nomination.
END MEMO NOMINATING-JUSTIFICATION:
NOM-OFF: POL
SPEAKER? Yes
NOTIFY-EMB: No
MEDIA? No
HOME-STAY: No
HOME-HOSP? Yes
E-I-TYPE: NONE
NOMINEE-ID: 96
PERSON-ID: 98
BIRTH-CNTRY-ID: CG
CITIZ-CNTRY-ID: CG
RES-CNTRY-ID: CG
FIRST-LANG-ID: SW
E-I-TYPE-ID: N
NOM-POST-ID: 4307
NOM-FUNDING-CNTRY-ID: 0
NOM-STATUS: N
DS2019-ACTION: 1
DS2019-SUBJECT: 43.0103
SPONS-FUNDS: USD 9,188.000
SPONS-AGENCY1:
USGOVT-AGENCY1:
US-AGENCY-AMT1: 0
USGOVT-AGENCY2:
US-AGENCY-AMT2: 0
INTL-ORG1:
INTL-ORG-AMOUNT1: 0
INTL-ORG2:
INTL-ORG-AMOUNT2: 0
VIS-GOVT-AMT: 0
COMMISSION: 0
OTHER-AMOUNT: 0
VIS-AMOUNT: 0
VIS-CAT: 5
END BIO:
START BIO:
PREFIX: Mr.
F-NAME: Tshitenge
M-NAME:
L-NAME: Bumpanya
SUFFIX:
POSITION-CODE: 137
PRINCIPAL? Yes
GENDER: M
DOB: 07/07/1957
MAR-STAT: M
BIRTH-CITY: Kamina
BIRTH-CNTRY: Democratic Republic of Congo
CITIZ-CNTRY: Democratic Republic of Congo
RES-CNTRY: Democratic Republic of Congo
START MEMO POSITION:
Judicial Inspector Justice Interpol
END MEMO POSITION:
START MEMO OTHER-POSITIONS:
None
END MEMO OTHER-POSITIONS:
START MEMO PREV-POSITIONS:
1997: Head of Service, Interpol justice, Ministry of Justice
Kinshasa, DRC
1995: Head of Service in charge of investigation, Interpol
justice, Kinshasa, DRC
1993: Head of Service, Judicial Police office, Kinshasa, DRC
1990: Chief of Post, Interpol justice, Ndjili Airport, Kinshasa,
DRC
1987: Chief of Post in charge of anti fraud, National Council of
Evaluation, Justice
END MEMO PREV-POSITIONS:
START MEMO US-TRAVEL:
No.
END MEMO US-TRAVEL:
START MEMO OTHER-TRAVEL:
2001: France and Belgium (Investigations)
1996: South Africa (Investigations)
END MEMO OTHER-TRAVEL:
START MEMO EDUCATION:
1983: Diploma in Criminology, school of Criminology, Kinshasa,
Democratic Republic of the Congo
1980: Undergraduate diploma in Finance, Business Administration
College, Kinshasa, DRC
1977: High School diploma in Social Affairs, School of Social
Studies, Kinshasa. DRC
END MEMO EDUCATION:
START MEMO MEMBERSHIPS:
None
END MEMO MEMBERSHIPS:
START MEMO PUBLICATIONS:
None
END MEMO PUBLICATIONS:
START MEMO SPEC-CONSID:
None
END MEMO SPEC-CONSID:
FIRST-LANG: Other
ENGL-READ: 3
ENGL-SPEAK: 3
ENGL-COMP: 3
START OTHER-LANGS:
OTHER-LANG: French
OTHER-LANG-ID: FR
READ: 3
SPEAK: 3
COMP: 3
END OTHER-LANGS:
START MEMO NOM-POST-OBJ:

END MEMO NOM-POST-OBJ:
START MEMO NOM-POST-RCMD:

END MEMO NOM-POST-RCMD:
START MEMO VIS-OBJ:
Post would like the nominee to learn methods and best practices to
combat trafficking in persons, including prosecution of
traffickers and enforcement strategies.
END MEMO VIS-OBJ:

START MEMO VIS-REC:
In addition to the program planned, Mr. Bumpanya would like to
meet with police officials and other services in charge of
exportation of goods.
END MEMO VIS-REC:
NOMINATING-OFFICER: POL
START MEMO NOMINATING-JUSTIFICATION:
Mr. Bumpanya works as a judicial inspector (detective) on a range
of criminal issues including gold and diamond smuggling, bank
fraud, and money laundering. Mr. Bumpanya works closely with
Interpol and with our Embassy. Given the ripe conditions the DRC
provides for all sorts of international criminal activity, Mr.
Bumpanya and the DRC will benefit greatly from the information he
will gain and the contacts he will make in this program. The
Country Team has approved this nomination.
END MEMO NOMINATING-JUSTIFICATION:
NOM-OFF: POL
SPEAKER? Yes
NOTIFY-EMB: No
MEDIA? No
HOME-STAY: No
HOME-HOSP? Yes
E-I-TYPE: ELEO
NOMINEE-ID: 97
PERSON-ID: 99
BIRTH-CNTRY-ID: CG
CITIZ-CNTRY-ID: CG
RES-CNTRY-ID: CG
FIRST-LANG-ID: YZ
E-I-TYPE-ID: E
NOM-POST-ID: 4307
NOM-FUNDING-CNTRY-ID: 0
NOM-STATUS: N
DS2019-ACTION: 1
DS2019-SUBJECT: 43.0103
SPONS-FUNDS: USD 9,188.000
SPONS-AGENCY1:
USGOVT-AGENCY1:
US-AGENCY-AMT1: 0
USGOVT-AGENCY2:
US-AGENCY-AMT2: 0
INTL-ORG1:
INTL-ORG-AMOUNT1: 0
INTL-ORG2:
INTL-ORG-AMOUNT2: 0
VIS-GOVT-AMT: 0
COMMISSION: 0
OTHER-AMOUNT: 0
VIS-AMOUNT: 0
VIS-CAT: 5
END BIO:
END NOMINATION:
END FIXED-FORMAT TEXT:

Meece

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