VZCZCXYZ0001
RR RUEHWEB
DE RUEHSG #0056/01 0202004
ZNR UUUUU ZZH
R 202003Z JAN 10
FM AMEMBASSY SANTIAGO
TO RUEHC/SECSTATE WASHDC 0562
INFO RUEHBR/AMEMBASSY BRASILIA
RUEHBU/AMEMBASSY BUENOS AIRES
RUEHPE/AMEMBASSY LIMA
RUEHSG/AMEMBASSY SANTIAGO
RUEHSN/AMEMBASSY SAN SALVADOR
UNCLAS SANTIAGO 000056
SIPDIS
LIMA FOR ILEA AND NAS (TENNY/DEL CASTILLO)
SAN SALVADOR FOR ILEA
E.O. 12958: N/A
TAGS: SNAR ASEC AFIN KCRM PREL PE CI
SUBJECT: CHILEAN PARTICIPANTS FOR ILEA LIMA - FINANCIAL INVESTIGATIVE
TECHNIQUES PROGRAM JANUARY 2010
REF: 10 STATE 1567
1. In response to reftel, paragraphs two through four provide
information regarding Chilean participants of the ILEA Financial
Investigative Techniques program to be held January 25-29, 2010.
2. The nine (9) Chilean participants for the ILEA FIT program are:
Name: Hector Ivan BARROS Vasquez
Rank: none
Position: Assistant Prosecutor, Chief of Antinarcotics and
Organized Crime Division, Public Prosecutor's Office for the
southern Metropolitan region
Gender: Male
DOB: 09/30/1968
POB: Linares, Chile
Passport Number: 10.965.345-4
Passport Expiration Date: 9/30/2011
Shirt Size: L
Name: Andres Antonio CASTELLANOS Zerega
Rank: none
Position: Assistant Prosecutor for the San Bernardo local office,
Public Prosecutor for the eastern Metropolitan region
Gender: Male
DOB: 10/07/1977
POB: Santiago, Chile
Passport Number: 10.334.200-7
Passport Expiration Date: 10/07/2017
Shirt Size: L
Name: RODRIGO IGNACIO ALTAMIRANO Ramirez
Rank: None
Position: Financial analyst for the Money Laundering Unit of the
Economic and Organized Crime Division, Attorney General's Office
Gender: Male
DOB: 01/20/1979
POB: Santiago, Chile
Passport Number: 13.46.4816-3
Passport Expiration Date: 05/12/2012
Shirt Size: M
Name: Pamela Rosanna ORMENO Almonacid
Rank: Lieutenant
Position: Investigator in the O.S. 7 Drug Unit of the National
Police (Carabineros)
Gender: Female
DOB: 04/16/1981
POB: Tocopilla, Chile
Passport Number: 14592171-K
Passport Expiration Date: 04/16/2011
Shirt Size: S
Name: Alvaro Andres MARTINEZ Verdugo
Rank: Lieutenant
Position: Investigator in the O.S. 7 Drug Unit of the National
Police (Carabineros)
Gender: Male
DOB: 06/21/1984
POB: Santiago, Chile
Passport Number: 15.771.383.3
Passport Expiration Date: 06/21/2014
Shirt Size: L
Name: Felipe Alberto MAUREIRA
Rank: Lieutenant
Position: Officer in the O.S. 7 Drug Unit of the National Police
(Carabineros)
Gender: Male
DOB: 11/13/1983
POB: Santiago, Chile
Passport Number: 15.726.254.8
Passport Expiration Date: 11/13/2013
Shirt Size: L
Name: Carlos Enrique THOMAS Avila
Rank: none
Position: Assistant Director, Money Laundering Division,
Investigative Police (PDI)
Gender: Male
DOB: 06/01/1961
POB: Santiago, Chile
Passport Number: 8.396.757-9
Passport Expiration Date: 06/01/2011
Shirt Size: XL
Name: Johan Esteban CONTRERAS Rodriguez
Rank: none
Position, Captain, Money Laundering Division, Investigative Police
(PDI)
Gender: Male
DOB: 06/04/1971
POB: Santiago
Passport Number: 9.981.668-6
Passport Expiration Date: 06/04/2010
Shirt Size: M
Name: Carlos Andr????s ABARCA Cabrera
Rank: none
Position: Captain, Money Laundering Division, Investigative Police
(PDI)
Gender: Male
DOB: 07/27/1981
POB: Santiago
Passport Number: 14.152.308-2
Passport Expiration Date: 07/23/2013
Shirt Size: L
3. All participants will be traveling from Santiago to Lima on LAN
flight 530, departing Santiago at 2105 arriving in Lima at 2250 on
Sunday January 24. Travelers will depart Lima on Saturday January
30 on LAN Peru flight 2637 at 1230, which is scheduled to arrive in
Santiago at 1805.
4. As of August, 2009, Chile has been fast tracked for Leahy
Vetting. Therefore, there is no longer cable traffic between
Embassy Santiago and the Department of State regarding vetting for
Chileans, since they are now fully vetted at post. The Chilean
participants mentioned above were vetted on December 18, 2009 as
reported in an email exchange between Erica Cretarolo and Patrick
Fischer.
URBAN