Cablegate: Nominations for Financial Investigations Techniques (Fit)

VZCZCXRO6567
RR RUEHRG
DE RUEHBR #1467 2011535
ZNR UUUUU ZZH
R 201535Z JUL 06
FM AMEMBASSY BRASILIA
TO RUEHC/SECSTATE WASHDC 6093
INFO RUEHPE/AMEMBASSY LIMA 3089
RUEHSO/AMCONSUL SAO PAULO 7498
RUEHRI/AMCONSUL RIO DE JANEIRO 2491
RUEHRG/AMCONSUL RECIFE 5130

UNCLAS BRASILIA 001467

SIPDIS

SIPDIS

LIMA FOR NAS
STATE FOR INL/C/CJ

E.O. 12958: N/A
TAGS: ASEC SNAR PREL KCRM BR
SUBJECT: NOMINATIONS FOR FINANCIAL INVESTIGATIONS TECHNIQUES (FIT)
COURSES AT ILEA - LIMA

REFS: A) STATE 91388 B) STATE 117739

1. Per reftels, this cable transmits Post's nomination of sixteen
Brazilian participants to take part in the Financial Investigations
Techniques (FIT) courses to be held at the International Law
Enforcement Academy (ILEA) in Lima from July 31 to August 4, 2006
and August 7 to 11, 2006. These nominations are conditional upon
receipt of Leahy Amendment vetting approval from the Department,
which remains pending.

2. The names of the participants follow:

-- First Course Participants 07/31/06 to 08/04/06 --

A. Name: Dr. Gilson Liborio de Oliveira Mendes - Advisor
-- Unit: Department of Asset Recovery and International Juridical
Cooperation, Brasilia
-- Organization: Federal Ministry of Justice
-- Date of Birth: 5/19/60

B. Name: Vinicius Santana - Financial Intelligence Unit Analyst
-- Unit: Council for Financial Activities Control (COAF), Brasilia

-- Organization: Ministry of Finance
-- Date of Birth: 3/23/78

C. Name: Laura Villela Rosa Tacca - Federal Police official
-- Unit: Financial Crime Division, Brasilia
-- Organization: Federal Police
-- Date of Birth: 5/21/78

D. Name: Dr. Wellington Cabral Saraiva - Chief Regional Prosecutor
-- Unit: 5th Region, Recife
-- Organization: Federal Public Ministry
-- Date of Birth: 12/31/66

E. Name: Dr. Paulo Gomes Junior - State of Bahia prosecutor
-- Unit: State of Bahia Organized Crime Unit, Salvador
-- Organization: State of Bahia Public Ministry (i.e. public
prosecutors)
-- Date of Birth: 2/18/70

F. Name: Duque Dantas - Project Manager
-- Unit: Secretariat for Prevention of Corruption/Strategic
Information, Brasilia
-- Organization: Federal Comptroller General
-- Date of Birth: 8/14/61

-- Second Course Participants 08/07/06 to 08/11/06 --

G. Name: Dr. Marcelo Stopanovski Ribeiro - Informatics Advisor
-- Unit: Asset Recovery and International Juridical Cooperation
Departament, Brasilia
-- Organization: Federal Ministry of Justice
-- Date of Birth: 4/20/73

H. Name: Joaquim da Cunha Neto - Financial Intelligence Unit
Analyst
-- Unit: Council for Financial Activities Control (COAF), Brasilia
-- Organization: Ministry of Finance
-- Date of Birth: 10/4/60

I. Name: Alexandre da Silveira Isbarrola - Federal Police official
-- Unit: Nucleus for Combating Financial Crimes, Porto Alegre
-- Organization: Federal Police
-- Date of Birth: 1/4/72

J. Name: Rodrigo Leite Prado - Federal prosecutor
-- Unit: Federal Public Ministry Office, Belo Horizonte
-- Organization: Federal Public Ministry
-- Date of Birth: 6/21/73

K. Name: Dr. Mauro Zaque de Jesus - State of Mato Grosso prosecutor

-- Unit: Public Prosecutor for Public Assets, Cuiaba
-- Organization: State of Mato Grosso Public Ministry
-- Date of Birth: 01/30/67

L. Name: Patricia de Seixas Lessa - Federal Prosecutor
-- Unit: Prosecution Unit, Brasilia
-- Organization: Federal Finance Ministry
-- Date of Birth: 2/25/75

WILLIAMSON

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