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