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Cablegate: Human Rights Vetting for Us Training Program

VZCZCXYZ0013
RR RUEHWEB

DE RUEHBU #1336/01 3431915
ZNR UUUUU ZZH
R 091911Z DEC 09
FM AMEMBASSY BUENOS AIRES
TO RUEHC/SECSTATE WASHDC 0158
INFO RUEHBU/AMEMBASSY BUENOS AIRES

UNCLAS BUENOS AIRES 001336

SIPDIS
INR FOR PAT PERRIN AND JAMES MCELVEEN
WHA/BSC FOR CAROLINE CROFT
DRL/DP FOR CHARLES EVANS

E.O. 12958: N/A
TAGS: PHUM PINR PTER MARR AR
SUBJECT: Human Rights Vetting for US Training Program

REF: 03 STATE 34981

Per reftel, Embassy requests that the Department perform the
required human rights vetting on the following Argentine citizens.
Local checks revealed no derogatory information. Please slug
Department's response for Ted Craig and Klaudia Krueger, Political
Section, Jesse Thomas, RSO.

Earliest Course Date: January 25, 2010

Course Name: Financial Investigative Techniques Program, ILEA

First Name: Ines

Middle Name: N/A

Last Name: MARTINEZ

Title: Sub-commissioner

Unit: Accounting Analysis Division (PFA)

ID/DNI Number: 12.080.549

DOB: 01/21/1958

POB: Lomas de Zamora city, Buenos Aires province

First Name: Marcela

Middle Name: Fabiana

Last Name: JULITA

Title: Inspector

Unit: Accounting Analysis Division (PFA)

ID/DNI Number: 17.726.910

DOB: 12/19/1965

POB: Buenos Aires city

First Name: Maria

Middle Name: Veronica

Last Name: LONGO

Title: Inspector

Unit: Wealth Analysis Division (PFA)

ID/DNI Number: 24.205.785

DOB: 09/27/1974

POB: Buenos Aires city

First Name: Sebastian

Middle Name: Alberto

Last Name: MEDINA

Title: Deputy Inspector

Unit: Criminal Frauds Division (PFA)

ID/DNI Number: 26.115.852

DOB: 09/24/1977

POB: Buenos Aires city

First Name: Leonardo

Middle Name: Ariel

Last Name: SALAZAR

Title: Deputy Inspector

Unit: Banking Frauds Division (PFA)

ID/DNI Number: 26.965.666

DOB: 10/11/1978

POB: Buenos Aires city

First Name: Jose

Middle Name: Juan Manuel

Last Name: COPELLO

Title: First Ensign

Unit: Economic Crimes Unit (GNA)

ID/DNI Number: 27.377.269

DOB: 02/25/1980

POB: Rio Turbio city (Santa Cruz province)

First Name: Jorge

Middle Name: David

Last Name: FORASIEPI (GNA)

Title: First Ensign

Unit: Economic Crimes Unit

ID/DNI Number: 24.569.062

DOB: 04/03/1975

POB: Lanus city (Buenos Aires province)

First Name: Santiago

Middle Name: Agustin

Last Name: RIOS

Title: Sub-prefect

Unit: Economic Crimes Section (PNA)

ID/DNI Number: 23.558.508

DOB: 08/11/1973

POB: Puerto Rico city (Misiones province)

First Name: Bernardo

Middle Name: Miguel

Last Name: GUARINO

Title: Principal Officer

Unit: Criminal Intelligence Direction (Zarate office) (PNA)

ID/DNI Number: 27.464.495

DOB: 09/18/1979

POB: San Miguel city (Buenos Aires province)

ALTERNATES:

First Name: Carlos

Middle Name: Ernesto

Last Name: LOPEZ MONET

Title: Principal Officer

Unit: Technical Investigations Division (PFA)

ID/DNI Number: 21.765.115

DOB: 10/02/1970

POB: Buenos Aires city

First Name: Martin

Middle Name: Daniel

Last Name: PEREYRA

Title: Deputy Inspector

Unit: Wealth Analysis Division (PFA)

ID/DNI Number: 27.577.759

DOB: 08/29/1979

POB: Buenos Aires city

First Name: Marcelo

Middle Name: Pablo

Last Name: IGLESIAS

Title: Second Commandant

Unit: Economic Crimes Unit (GNA)

ID/DNI Number: 17.812.144

DOB: 12/28/1967

POB: Buenos Aires city

MARTINEZ
MARTINEZ

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