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Cablegate: Argentina: Human Rights Vetting for Ilea/Tip Training

VZCZCXYZ0000
OO RUEHWEB

DE RUEHBU #0202/01 0501558
ZNR UUUUU ZZH
O R 191557Z FEB 10
FM AMEMBASSY BUENOS AIRES
TO RUEHC/SECSTATE WASHDC IMMEDIATE 0564
INFO RHMFISS/HQ USSOUTHCOM MIAMI FL
RUEHBU/AMEMBASSY BUENOS AIRES

UNCLAS BUENOS AIRES 000202

SIPDIS

E.O. 12958: N/A
TAGS: PHUM PINS PTER KTIP AR
SUBJECT: ARGENTINA: HUMAN RIGHTS VETTING FOR ILEA/TIP TRAINING
PROGRAM

REF: STATE 1566

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 the
Department's response for Rosario Miro and Jason Mack, Political
Section.

Earliest Course Date: March 15-26, 2010

Course Name: ILEA LATIN AMERICA - TRAFFICKING IN PERSONS (TIP)

First Name: Nestor

Middle Name: Hugo

Last Name: Coria

Title: Inspector

Unit: Federal Police- TIP Division

ID/DNI Number: 21.887.072

DOB: November 1, 1970

POB: Buenos Aires City

First Name: Mariana

Middle Name: Herminia

Last Name: Bagini

Title: Lieutenant, Head of the Section for Illegal Trafficking in
Persons - Directorate for Criminal Intelligence

Unit: Coast Guard - TIP Division

ID/DNI Number: 23.424.974

DOB: November 06, 1973

POB: Villa Ballester, Province of Buenos Aires

First Name: Matias

Middle Name: Alejandro

Last Name: Mu????iz

Title: Second Lieutenant, Head of Section of Preventive Activities

Unit: Coast Guard - TIP Division

ID/DNI Number: 29.170.529

DOB: November 19, 1981

POB: Gualeguaychu, Province of Entre Rios

First Name: Cristin

Last Name: Rodriguez

Title: Lieutenant, Staff of the Special Unit of Judicial Procedures
in Buenos Aires

Unit: Border Patrol

ID/DNI Number: 17.847.230

DOB: February 8, 1967

POB: Formosa City, Province of Formosa

First Name: Marciano

Middle Name: Alberto

Last Name: Paez

Title: Second Lieutenant, TIP Unit in the Special Procedures Unit

Unit: Border Patrol

ID/DNI Number: 23.555.061

DOB: December 14, 1973

POB: Laguna Blanca, Province of Formosa

First Name: Guillermo

Middle Name: Daniel

Last Name: Galdame

Title: General Commissioner, Bureau of Investigations

Unit: Metropolitan Police

ID/DNI: 10.547.253

DOB; June 5, 1953

POB: Caseros, Province of Buenos Aires

First Name: Miguel

Middle Name: Angel Fausto

Last Name: Colombo

Title: Commissioner, Head of the Crime Division

Unit: Metropolitan Police

ID/DNI: 8.402.788

DOB: January 7, 1951

POB: Buenos Aires

End of List.
MARTINEZ

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