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AEMR ASEC AMGT AE AS AMED AVIAN AU AF AORC AGENDA AO AR AM APER AFIN ATRN AJ ABUD ARABL AL AG AODE ALOW ADANA AADP AND APECO ACABQ ASEAN AA AFFAIRS AID AGR AY AGS AFSI AGOA AMB ARF ANET ASCH ACOA AFLU AFSN AMEX AFDB ABLD AESC AFGHANISTAN AINF AVIATION ARR ARSO ANDREW ASSEMBLY AIDS APRC ASSK ADCO ASIG AC AZ APEC AFINM ADB AP ACOTA ASEX ACKM ASUP ANTITERRORISM ADPM AINR ARABLEAGUE AGAO AORG AMTC AIN ACCOUNT ASECAFINGMGRIZOREPTU AIDAC AINT ARCH AMGTKSUP ALAMI AMCHAMS ALJAZEERA AVIANFLU AORD AOREC ALIREZA AOMS AMGMT ABDALLAH AORCAE AHMED ACCELERATED AUC ALZUGUREN ANGEL AORL ASECIR AMG AMBASSADOR AEMRASECCASCKFLOMARRPRELPINRAMGTJMXL ADM ASES ABMC AER AMER ASE AMGTHA ARNOLDFREDERICK AOPC ACS AFL AEGR ASED AFPREL AGRI AMCHAM ARNOLD AN ANATO AME APERTH ASECSI AT ACDA ASEDC AIT AMERICA AMLB AMGE ACTION AGMT AFINIZ ASECVE ADRC ABER AGIT APCS AEMED ARABBL ARC ASO AIAG ACEC ASR ASECM ARG AEC ABT ADIP ADCP ANARCHISTS AORCUN AOWC ASJA AALC AX AROC ARM AGENCIES ALBE AK AZE AOPR AREP AMIA ASCE ALANAZI ABDULRAHMEN ABDULHADI AINFCY ARMS ASECEFINKCRMKPAOPTERKHLSAEMRNS AGRICULTURE AFPK AOCR ALEXANDER ATRD ATFN ABLG AORCD AFGHAN ARAS AORCYM AVERY ALVAREZ ACBAQ ALOWAR ANTOINE ABLDG ALAB AMERICAS AFAF ASECAFIN ASEK ASCC AMCT AMGTATK AMT APDC AEMRS ASECE AFSA ATRA ARTICLE ARENA AISG AEMRBC AFR AEIR ASECAF AFARI AMPR ASPA ASOC ANTONIO AORCL ASECARP APRM AUSTRALIAGROUP ASEG AFOR AEAID AMEDI ASECTH ASIC AFDIN AGUIRRE AUNR ASFC AOIC ANTXON ASA ASECCASC ALI AORCEUNPREFPRELSMIGBN ASECKHLS ASSSEMBLY ASECVZ AI ASECPGOV ASIR ASCEC ASAC ARAB AIEA ADMIRAL AUSGR AQ AMTG ARRMZY ANC APR AMAT AIHRC AFU ADEL AECL ACAO AMEMR ADEP AV AW AOR ALL ALOUNI AORCUNGA ALNEA ASC AORCO ARMITAGE AGENGA AGRIC AEM ACOAAMGT AGUILAR AFPHUM AMEDCASCKFLO AFZAL AAA ATPDEA ASECPHUM ASECKFRDCVISKIRFPHUMSMIGEG
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Viewing cable 08SANTODOMINGO1682, LEAHY VETTING REQUEST - SWAT TRAINING (96), SANTO

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Reference ID Created Released Classification Origin
08SANTODOMINGO1682 2008-10-31 19:42 2011-08-30 01:44 UNCLASSIFIED Embassy Santo Domingo
VZCZCXYZ0001
PP RUEHWEB

DE RUEHDG #1682/01 3051942
ZNR UUUUU ZZH
P 311942Z OCT 08
FM AMEMBASSY SANTO DOMINGO
TO SECSTATE WASHDC PRIORITY 1669
UNCLAS SANTO DOMINGO 001682 
 
SIPDIS 
 
DEPT FOR WHA/CAR WSMITH, JTILGHMAN, ACLINGMAN-JACKSON, 
DHEVIA 
 
E.O. 12958: N/A 
TAGS: DR MARR PGOV PHUM
SUBJECT: LEAHY VETTING REQUEST - SWAT TRAINING (96), SANTO 
DOMINGO, DR, 11.01.2008 - 11.01.2009 
 
1. This is an action request.  See para. 2. 
 
2. Post requests Department's assistance in processing Leahy 
human rights vetting for the following 96 MAAG sponsored 
Dominican SEFA Unit individuals who have been selected for 
SWAT training, scheduled for 01 November 2008 - 01 November 
2009.  Post has no disqualifying information. Please slug 
response for ECOPOL and NAS. 
 
3. Names and identifying information of the proposed 
candidates are as follows: 
 
LAST Name, FIRST Name: 
DOB: 
POB: 
NATIONALITY: 
GENDER: 
CEDULA: 
 
Guzman Reyes, Ulises Vianney 
08Sep1977 
Nagua, Prov. Maria Trinidad Sanchez 
DOMR 
M 
001-1220353-4 
 
Santana Sosa, Nilson Antonio 
07May1974 
Santo Domingo 
DOMR 
M 
001-0508990-8 
 
Soto Taveras, Juan Pablo 
26Jan1976 
Santo Domingo 
DOMR 
M 
001-0494545-6 
 
Vargas Vargas, Stalides Reyes 
01Jun1973 
Prov. Santiago de los Caballeros 
DOMR 
M 
001-1168276-1 
 
Aquino Vicioso, Marino 
08Apr1979 
Las Matas de Farfan 
DOMR 
M 
011-0027238-2 
 
Hierro Cabral, Pedro Efrain 
27Apr1977 
Padre Las Casas 
DOMR 
M 
017-0015953-4 
 
Matos Dotel, Wirbel A. 
09Aug1975 
Los Rios de Neyba, Prov. Bahoruco 
DOMR 
M 
001-1345308-8 
 
Matos De Los Santos, Ramon 
25Jun1976 
Monserrate, Tamayo 
DOMR 
M 
076-0015105-9 
 
Mendez Comas, Ervin De Jesus 
01Dec1975 
Santo Domingo 
DOMR 
M 
001-0300440-4 
 
Mencia Cury, Rafael Jacobo 
11Oct1979 
Prov. Barahona 
DOMR 
M 
018-0048356-0 
 
Mercedes Perez, Juan 
 
24Nov1969 
Prov. Pedernales 
DOMR 
M 
001-1178649-7 
 
Mendez Mateo, Crhistopher De Js. 
16Jan1980 
Prov. San Juan de la Maguana 
DOMR 
M 
001-1415773-8 
 
Ozoria Guzman, Jesus Confesor 
04Aug1979 
Prov. La Romana 
DOMR 
M 
026-0089057-4 
 
Pena Matos, Miguel Angel 
01Dec1976 
Vicente Noble 
DOMR 
M 
079-0009231-8 
 
Salvador Del Carmen, Augusto 
28Aug1971 
Las Matas de Farfan 
DOMR 
M 
093-0008150-3 
 
Vallejo Brioso, Wagnel Natanael 
04Oct1976 
Yaguate 
DOMR 
M 
001-1179518-3 
 
Casanova Montero, Martin 
03Nov1970 
El Cercado 
DOMR 
M 
001-1180424-1 
 
Custodio Santana, Ronald Reynaldo 
10Nov1981 
Barahona 
DOMR 
M 
018-0054301-1 
 
De La Rosa Rivera, Ricardo 
22Apr1980 
Banica 
DOMR 
M 
015-0004550-3 
 
Hernandez Mateo, Francisco 
25Dec1973 
Santo Domingo 
DOMR 
M 
001-0820765-5 
 
Montero Montero, Jose Miguel 
03Apr1982 
Neyba 
DOMR 
M 
001-1707939-2 
 
Novas Medina, Randal Yeseny 
03Jun1980 
Duverge 
DOMR 
M 
020-0012661-1 
 
Perez De Leon, Nelson Ariel 
09Jan1983 
Moca 
DOMR 
M 
054-0105865-5 
 
Perez Medina, Romer Antonio 
12Dec1977 
Duverge 
DOMR 
M 
020-0010875-9 
 
Ramirez Herasme, Humberto Emilio 
11Nov1980 
Neyba 
DOMR 
M 
022-0025884-2 
 
Rojas Contreras, Euris Guillermo 
18Feb1983 
Prov. Santiago de los Caballeros 
DOMR 
M 
031-0430381-7 
 
Chalas Santana, Alexis De Jesus 
06Nov1973 
Prov. Hato Mayor 
DOMR 
M 
001-1189500-9 
 
Concepcion Anarco, Rodolfo 
16Jan1982 
Consuelo 
DOMR 
M 
138-0001156-4 
 
Desangles Simo, Ernesto Federico 
13Dec1945 
Santo Domingo 
DOMR 
M 
001-0199631-2 
 
De Leon Tejada, Teofilo 
05Apr1981 
Santo Domingo 
DOMR 
M 
001-1512001-6 
 
Del Rosario, Wellington Jose 
19Mar1978 
San Francisco de Macors 
DOMR 
M 
001-1114433-3 
 
Familia Diaz, San 
23Oct1977 
Las Matas de Farfan 
DOMR 
M 
011-0026732-5 
 
Garcia Lopez, Francisco Antonio 
24Jul1984 
Pecadera 
DOMR 
M 
018-0062805-7 
 
Ramirez Ramirez, Miguel Angel 
10Jul1981 
El Llano 
DOMR 
M 
110-0004569-7 
 
Tifa Mora, Willy Antonio 
05Jul1982 
Santo Domingo 
DOMR 
M 
001-1520255-8 
 
Brea Cruz, Carlos Manuel 
17Oct1983 
Villa Altagracia 
DOMR 
M 
068-0043875-3 
 
 
Cuevas Medina, Miguel Angel 
22Aug1978 
Prov. Barahona 
DOMR 
M 
080-0005545-2 
 
Guzman Ramirez, Ramon Antonio 
12Jan1980 
Santo Domingo 
DOMR 
M 
001-1376714-9 
 
Frias De Los Santos, Luis Bienvenido 
1Apr1972 
Santo Domingo 
DOMR 
M 
001-1134684-7 
 
Marte Hernandez, Ramon Antonio 
12May1981 
Santo Domingo 
DOMR 
M 
001-1501512-5 
 
Valdez Hernandez, Jose Manuel 
19Mar1981 
Santo Domingo 
DOMR 
M 
001-1514580-7 
 
Baez Fortuna, Rodolfo 
06Nov1986 
Prov. Elias Pia 
DOMR 
M 
110-0005451-7 
 
De Los Santos Mateo, Pablo 
25Jan1982 
Prov. San Juan de la Maguana 
DOMR 
M 
012-0092947-7 
 
Florian Beriguete, Aleando 
22Jul1983 
Prov. Independencia 
DOMR 
M 
077-0005986-3 
 
Garcia Rosario, Danilo Augusto 
20Jul1985 
Santo Domingo 
DOMR 
M 
001-1768313-6 
 
German Ventura, Reyes 
06Jan1984 
Sanchez 
DOMR 
M 
071-0047973-7 
 
Maria Otanez, Mario Magdaleno 
22Jul1981 
Cotui 
DOMR 
M 
049-2073319-9 
 
Martinez Vasquez, Jose Luis 
25Dec1984 
Santo Domingo 
DOMR 
M 
001-1724036-6 
 
Mejia Valdez, Isidro 
17Apr1986 
El Llano 
DOMR 
M 
 
110-0005413-7 
 
Moreno Guaba, Henry 
15Jun1984 
Prov. Monte Plata 
DOMR 
M 
008-0027933-3 
 
Reynoso Caraballo, Juan Francisco 
03Oct1982 
Santo Domingo 
DOMR 
M 
001-1811907-2 
 
Robles Alberto, Marcos Antonio 
12Aug1984 
Santo Domingo 
DOMR 
M 
001-1723849-5 
 
Santana Dirocie, Jose Antonio 
10Oct1981 
Consuelo 
DOMR 
M 
138-0001678-7 
 
Aquino Feliz, Abraham 
26Apr1990 
Santo Domingo 
DOMR 
M 
229-0008462-9 
 
Adames Galvan, Francisco 
08Dec1985 
Prov. Azua de Compostela 
DOMR 
M 
225-0001568-4 
 
Alburquerque Reynoso, Santo 
20Dec1984 
Prov. San Pedro de Macoris 
DOMR 
M 
138-0002857-6 
 
Angomas Rosario, Rafael Antonio 
03Apr1987 
Prov. Elias Pia 
DOMR 
M 
016-0017147-2 
 
Arnaut Santana, Pedro Apolinar 
03Aug1990 
Santo Domingo 
DOMR 
M 
225-0043370-5 
 
Beltre Paniagua, Nilson 
22Sep1979 
Santo Domingo 
DOMR 
M 
001-1312932-4 
 
Carvajal Alcantara, Carlos Manuel 
21Dec1986 
Banica 
DOMR 
M 
015-0005559-3 
 
Capellan Vasquez, Wander De Jesus 
16Apr1988 
Cotui 
DOMR 
M 
049-0081296-9 
 
Castillo Beltran, Juan Carlos 
14Oct1984 
Santo Domingo 
DOMR 
 
M 
225-0017008-3 
 
Caraballo Duval, Jose Luis 
09Jul1986 
Prov. Barahona 
DOMR 
M 
018-0065805-4 
 
Cabrera Perez, Eddy 
12Nov1991 
Santo Domingo 
DOMR 
M 
001-1886152-5 
 
Carrasco Ramos, Luiyi 
24Mar1991 
Santo Domingo 
DOMR 
M 
223-0108832-8 
 
Concepcion Anaca, Cruz Manuel 
03May1983 
Consuelo 
DOMR 
M 
138-0002461-7 
 
Colas Castillo, Eddy 
25Oct1981 
Juan de Herrera 
DOMR 
M 
129-0001964-2 
 
Concepcion Vasquez, Kelvin 
07Jun1986 
Cotui 
DOMR 
M 
049-0068798-9 
 
Encarnacion Cabrera, Carlos Alfredo 
01Jun1989 
Prov. San Cristbal 
DOMR 
M 
002-0161182-9 
 
Encarnacion Matos, Ramon Emilio 
31Oct1987 
Santo Domingo 
DOMR 
M 
001-1810990-9 
 
Ferreras Batista, Fernando 
15Feb1985 
Prov. Barahona 
DOMR 
M 
224-0007454-2 
 
Garcia Batista, Juan Carlos 
28Jan1985 
Prov. Bonao 
DOMR 
M 
048-0093611-6 
 
Harbey Arias, Jonathan Oscar 
27Feb1987 
Santo Domingo 
DOMR 
M 
225-0018475-3 
 
Jimenez Cordero, Elvin 
07Sep1988 
Prov. San Juan de la Maguana 
DOMR 
M 
012-0102705-7 
 
Jimenez Ramirez, Camilo 
08Sep1988 
Santo Domingo 
 
DOMR 
M 
225-0022384-1 
 
Mateo Ogando, Jalinton Antonio 
23Apr1987 
Prov. Azua de Compostela 
DOMR 
M 
125-0001329-2 
 
Medina Adames, Elvin 
05Jul1988 
Prov. Elias Pia 
DOMR 
M 
016-0018066-3 
 
Mendez De Leon, Raul 
12May1983 
El Valle, de Sabana de La Mar, Hato Mayor 
DOMR 
M 
002-0141131-1 
 
Mitchell Quezada, Reymundo 
10Mar1981 
Yamasa, Monte Plata 
DOMR 
M 
005-0037268-5 
 
Montero Ogando, Sandy 
14Nov1984 
Las Matas de Farfan 
DOMR 
M 
002-0149753-4 
 
Nunez Santana, Freddy A. 
06Sep1986 
Prov. San Pedro de Macoris 
DOMR 
M 
023-0147949-5 
 
Perez Precinal, Melvin Lorenzo 
08Jan1986 
Santo Domingo 
DOMR 
M 
224-0002862-1 
 
Reyes Arias, Luis Antonio 
10Feb1988 
Prov. Barahona 
DOMR 
M 
223-0065606-7 
 
Reyes Bocio, Wilton 
04Apr1984 
Guanito, El Llano 
DOMR 
M 
110-0005236-2 
 
Reyes Ramirez, Leuris Carmelo 
20Jan1988 
Manzanillo 
DOMR 
M 
086-0006332-8 
 
Rivera Brito, Carlos 
18Jan1986 
Prov. San Pedro de Macoris 
DOMR 
M 
023-0143324-5 
 
Rodriguez De Jesus, Robert Alexander 
07Mar1986 
Santo Domingo 
DOMR 
M 
001-1770732-3 
 
Rosario Francois, Rigoberto 
30Sep1987 
 
Yamasa, Monte Plata 
DOMR 
M 
005-0046691-7 
 
Rosario Montero, Deurin 
08Aug1984 
Prov. Azua de Compostela 
DOMR 
M 
125-0000410-1 
 
Roa Ramirez, Joel Alfredo 
11Mar1986 
Prov. San Juan de la Maguana 
DOMR 
M 
012-0102044-1 
 
Santos, Elvin 
13Feb1984 
San Francisco de Macors 
DOMR 
M 
058-0031719-9 
 
Sanchez Ramirez, Starlin 
29Nov1989 
Guanito, El Llano 
DOMR 
M 
110-0006085-2 
 
Soriano Guzman, Isidro 
11Dec1981 
Prov. Monte Plata 
DOMR 
M 
008-0024731-4 
 
Valdez Alcantara, Jonathan 
02Feb1986 
Las Matas de Farfan 
DOMR 
M 
011-0036932-9 
 
Valdez Alcantara, Vitaliano 
28Sep1987 
Las Matas de Farfan 
DOMR 
M 
011-0037244-8 
 
Vallejo Alcantara, Melvin 
27Nov1987 
Santo Domingo 
DOMR 
M 
223-0069864-8 
 
4. Training to be paid for with GPOI & JCS funds. 
FANNIN