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Cablegate: Request for Vetting Under Leahy Amendment Of

VZCZCXYZ0001
RR RUEHWEB

DE RUEHLI #2163/01 2351540
ZNR UUUUU ZZH
R 231540Z AUG 07
FM AMEMBASSY LISBON
TO RUEHC/SECSTATE WASHDC 6159
RUEKJCS/SECDEF WASHDC
INFO RHMFISS/HQ USEUCOM VAIHINGEN GE

UNCLAS LISBON 002163

SIPDIS

SIPDIS

DEPARTMENT PLEASE PASS TO EUR/WE, DRL FOR P SAWCHYN

E.O. 12958: N/A
TAGS: MASS MARR MOPS PHUM PO
SUBJECT: REQUEST FOR VETTING UNDER LEAHY AMENDMENT OF
PORTUGUESE PERSONNEL


1. (U) This is an action request. Embassy Lisbon requests
the Department initiate a review of the following Portuguese
nationals:

NAME: Diamantino Jose Santos FERNANDES
DOB: September 24, 1968
POB: Lisbon, Portugal
PASSPORT NUMBER: V019704
COURSE TITLE: Mobile International Strategic Intelligence
Analyst Course (M/ISIAC)
COURSE DATES: September 17-21, 2007

NAME: Luis Manuel Guerreiro FERREIRA
DOB: November 19, 1963
POB: Setubal, Portugal
PASSPORT NUMBER: 6547696
COURSE TITLE: Mobile International Strategic Intelligence
Analyst Course (M/ISIAC)
COURSE DATES: September 17-21, 2007

NAME: Napoleao Francisco Coelho Nunes Teixeira de AZEVEDO
DOB: May 25, 1967
POB: Mindelo, Cape Verde
PASSPORT NUMBER: 7716867
COURSE TITLE: Mobile International Strategic Intelligence
Analyst Course (M/ISIAC)
COURSE DATES: September 17-21, 2007

NAME: Armando de Jesus Marques LEITAO
DOB: March 13, 1963
POB: Lobito, Angola
PASSPORT NUMBER: 062166-J
COURSE TITLE: Mobile International Strategic Intelligence
Analyst Course (M/ISIAC)
COURSE DATES: September 17-21, 2007

NAME: Antonio CORREIA
DOB: February 20, 1959
POB: Castro d'Aire, Portugal
PASSPORT NUMBER: 3712264
COURSE TITLE: Mobile International Strategic Intelligence
Analyst Course (M/ISIAC)
COURSE DATES: September 17-21, 2007

NAME: Fernando Manuel Oliveira de Cavaleiro FERNANDES
DOB: January 2, 1970
POB: Cape Verde
PASSPORT NUMBER: 25389
COURSE TITLE: Mobile International Strategic Intelligence
Analyst Course (M/ISIAC)
COURSE DATES: September 17-21, 2007

NAME: Paulo Nuno Amador FERREIRA
DOB: November 30, 1965
POB: Portimao, Portugal
PASSPORT NUMBER: V019240
COURSE TITLE: Mobile International Strategic Intelligence
Analyst Course (M/ISIAC)
COURSE DATES: September 17-21, 2007

NAME: Joao Jose Vieira SERRA
DOB: November 26, 1966
POB: Montargil, Portugal
PASSPORT NUMBER: 403086
COURSE TITLE: Mobile International Strategic Intelligence
Analyst Course (M/ISIAC)
COURSE DATES: September 17-21, 2007

NAME: Joao Carlos Santos PESSOA
DOB: December 16, 1957
POB: Lisbon, Portugal
PASSPORT NUMBER: H29451
COURSE TITLE: Mobile International Strategic Intelligence
Analyst Course (M/ISIAC)
COURSE DATES: September 17-21, 2007

NAME: Pedro Manuel Martins da Silva MALVEIRO
DOB: October 25, 1963
POB: Lisbon, Portugal
PASSPORT NUMBER: 059707-E
COURSE TITLE: Mobile International Strategic Intelligence
Analyst Course (M/ISIAC)
COURSE DATES: September 17-21, 2007

NAME: Vitor Manuel Neves RIBEIRO
DOB: December 18, 1960
POB: Gois, Portugal
PASSPORT NUMBER: F030867
COURSE TITLE: Mobile International Strategic Intelligence

Analyst Course (M/ISIAC)
COURSE DATES: September 17-21, 2007

NAME: Edgar Coutinho Augusto BEXIGA
DOB: April 27, 1959
POB: Alenquer, Portugal
PASSPORT NUMBER: H545057
COURSE TITLE: Mobile International Strategic Intelligence
Analyst Course (M/ISIAC)
COURSE DATES: September 17-21, 2007

NAME: Jose Fernando dos Santos PACHECO
DOB: September 23,1961
POB: Luanda, Angola
PASSPORT NUMBER: 00993786
COURSE TITLE: Mobile International Strategic Intelligence
Analyst Course (M/ISIAC)
COURSE DATES: September 17-21, 2007

NAME: Luis Jose da Silva FERREIRA
DOB: November 19, 1962
POB: Alcobaca, Portugal
PASSPORT NUMBER: 09063483
COURSE TITLE: Mobile International Strategic Intelligence
Analyst Course (M/ISIAC)
COURSE DATES: September 17-21, 2007

NAME: Rui Jose Martins VEIGA
DOB: April 3, 1963
POB: Amadora, Portugal
PASSPORT NUMBER: V014592
COURSE TITLE: Mobile International Strategic Intelligence
Analyst Course (M/ISIAC)
COURSE DATES: September 17-21, 2007

NAME: Maria Paula Pereira de PAIVA
DOB: November 5, 1955
POB: Lisbon, Portugal
PASSPORT NUMBER: 45666123
COURSE TITLE: Mobile International Strategic Intelligence
Analyst Course (M/ISIAC)
COURSE DATES: September 17-21, 2007

2. Embassy Lisbon has completed an internal vetting on the
individuals listed above and found no derogatory information.


3. The Department's prompt consideration and reply to this
request is greatly appreciated. The Embassy POC is Pol-Econ
Gina Felix, ph 351-21-770-2331.
Ballard

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