Cablegate: Timor-Leste Leahy Vetting Request for Participants in Ilea
VZCZCXRO8200
RR RUEHDT
DE RUEHDT #0280 2860739
ZNR UUUUU ZZH
R 130739Z OCT 09
FM AMEMBASSY DILI
TO RUEHC/SECSTATE WASHDC 4575
INFO RUEHBK/AMEMBASSY BANGKOK 1202
RUEHDT/AMEMBASSY DILI 4122
UNCLAS DILI 000280
SIPDIS
STATE FOR DRL, EAP/MTS, EAP/RSP AND INL:CDALTON
BANGKOK PLEASE PASS TO ILEA
E.O. 12958: N/A
TAGS: PHUM MARR MOPS PINR TT
SUBJECT: TIMOR-LESTE LEAHY VETTING REQUEST FOR PARTICIPANTS IN ILEA
TRAINING
1. (U) Post requests Departments' assistance in vetting the
following candidates who have been nominated for training at the
International Law Enforcement Academy's (ILEA) in Bangkok,
Thailand, pursuant to the Leahy Amendment and Foreign Assistance
Act. Post has no derogatory information.
2. (U) Names of proposed candidates are as follows:
Arson Investigation training on November 02 to 13, 2009
Name: Gaspar Ximenes
PDOB: Baucau, 08/07/1979
Assignment: Investigator staff member of the Criminal
Investigation Dili District
Name: Jose Manuel de Jesus
PDOB: Dili, 08/04/1980
Assignment: Investigator staff member of the National Criminal
Investigation Unit
Trafficking in Persons training on November 09 to 20, 2009
Name: Daria da Costa Ximenes
PDOB: Baucau, 25/10/1971
Assignment: Investigator staff member of National Criminal
investigation Unit
Name: Joao dos Reis Sarmento
PDOB: Venilale, 26/03/1976
Assignment: Investigator staff member of Migration Unit
3. (U) POC for this cable is RSO Jan Hiemstra.
KLEMM