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