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Reference ID Subject Created Released Classification Origin
09HELSINKI60 FINLAND: 2009 ANNUAL TRAFFICKING-IN-PERSONS REPORT 2009-02-18 2011-04-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Helsinki
08KOLKATA73 RELIGIOUS WORKER VISA FRAUD: MONKS, PRIESTS, NUNS AND THE PEOPLE WHO IMPERSONATE THEM 2008-02-26 2011-04-21 UNCLASSIFIED//FOR OFFICIAL USE ONLY Consulate Kolkata
09NEWDELHI414 IACC Removed from Mission India Business Executive Program 2009-03-05 2011-04-21 UNCLASSIFIED Embassy New Delhi
09MUMBAI293 MUMBAI P3 GROUPS USE VISAS FOR UNINTENDED PURPOSES 2009-07-14 2011-04-21 UNCLASSIFIED Consulate Mumbai
09CHENNAI306 India Biannual Fraud Update 2009-10-13 2011-04-21 UNCLASSIFIED Consulate Chennai
04BOGOTA2199 COLOMBIA - ANTI-TRAFFICKING IN PERSONS (TIP) REPORT 2004-03-02 2011-04-16 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Bogota
07BOGOTA1457 COLOMBIA'S SEVENTH ANNUAL ANTI-TRAFFICKING IN 2007-03-02 2011-04-06 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Bogota
08SANTIAGO645 CHILE: HUMAN TRAFFICKING FILM DRAWS LARGE CROWD 2008-07-09 2011-04-06 UNCLASSIFIED Embassy Santiago
09SANTIAGO156 CHILE: 2009 TIP REPORT 2009-02-20 2011-04-06 UNCLASSIFIED Embassy Santiago
09SANTIAGO391 CHILE'S STEADY TIP PROGRESS WARRANTS TIER 2 2009-04-23 2011-04-06 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Santiago
10SANTIAGO254 Chile: TIP Report 2010-02-25 2011-04-06 UNCLASSIFIED Embassy Santiago
09BUENOSAIRES534 C) ARGENTINA: RECENT UNSETTLING DEVELOPMENTS 2009-05-06 2011-03-27 CONFIDENTIAL Embassy Buenos Aires
09SANJOSE127 PART 1 OF 2: COSTA RICA'S NINTH ANNUAL TRAFFICKING IN 2009-02-27 2011-03-21 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy San Jose
09SANJOSE128 PART 2 OF 2: COSTA RICA'S 9TH ANNUAL TRAFFICKING IN 2009-02-27 2011-03-21 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy San Jose
06ISTANBUL832 FETHULLAH GULEN: WHY ARE HIS FOLLOWERS TRAVELING? 2006-05-23 2011-03-17 CONFIDENTIAL Consulate Istanbul
06SANJOSE280 NEW LAW STRENGTHENS COSTA RICAN IMMIGRATION 2006-02-06 2011-03-14 UNCLASSIFIED Embassy San Jose
05SANJOSE488 COSTA RICA'S 2004 TRAFFICKING IN PERSONS REPORT 2005-02-28 2011-03-08 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy San Jose
06SANJOSE481 COSTA RICA 2005 TIP REPORT 2006-03-02 2011-03-08 UNCLASSIFIED Embassy San Jose
06SANJOSE2379 COSTA RICAN IMMIGRATION DIRECTOR PLANS MAJOR 2006-10-27 2011-03-08 CONFIDENTIAL Embassy San Jose
07SANJOSE132 CHINESE ALIEN SMUGGLING RING SMASHED IN COSTA RICA 2007-01-24 2011-03-08 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy San Jose
07SANJOSE524 COSTA RICA?S 7TH ANNUAL TIP REPORT SUBMISSION 2007-03-16 2011-03-07 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy San Jose
08SANJOSE286 COSTA RICA: TIP UPDATE 2008-04-17 2011-03-07 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy San Jose
08SANJOSE882 GOCR FEARS THAT LAX ECUADOR VISA POLICY IS FUELING 2008-11-12 2011-03-07 CONFIDENTIAL Embassy San Jose
08SANJOSE895 GOCR: VENEZUELANS FACILITATING ARAB TRAVEL WITH 2008-11-14 2011-03-07 CONFIDENTIAL Embassy San Jose
09SANJOSE389 COSTA RICA AND CHINA BUST "SNAKEHEAD" TRAFFICKING 2009-05-12 2011-03-04 CONFIDENTIAL Embassy San Jose
09HERMOSILLO71 FRAUD SUMMARY---HERMOSILLO (SEPTEMBER 2008-FEBRUARY 2009) 2009-03-24 2011-02-18 UNCLASSIFIED Consulate Hermosillo
09GUADALAJARA379 FRAUD SUMMARY - (GUADALAJARA) 2009-10-02 2011-02-18 UNCLASSIFIED Consulate Guadalajara
09MEXICO944 FRAUD SUMMARY - EMBASSY MEXICO CITY 2009-04-01 2011-02-17 UNCLASSIFIED Embassy Mexico
09MEXICO3091 MEXICO CITY FRAUD SUMMARY FOR MARCH - AUGUST 2009 2009-10-27 2011-02-17 UNCLASSIFIED Embassy Mexico
06REYKJAVIK22 FRAUD SUMMARY - ICELAND 2006-01-18 2011-01-13 UNCLASSIFIED Embassy Reykjavik
06REYKJAVIK68 SIXTH ANNUAL ANTI-TRAFFICKING IN PERSONS (TIP) 2006-03-02 2011-01-13 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Reykjavik
07REYKJAVIK49 SEVENTH ANNUAL ANTI-TRAFFICKING IN PERSONS (TIP) 2007-03-01 2011-01-13 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Reykjavik
07REYKJAVIK90 UPDATED SEVENTH ANNUAL ANTI-TRAFFICKING IN 2007-03-30 2011-01-13 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Reykjavik
08REYKJAVIK36 EIGHTH ANNUAL ANTI-TRAFFICKING IN PERSONS (TIP) REPORT FOR 2008-03-07 2011-01-13 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Reykjavik
09REYKJAVIK49 NINTH ANNUAL ANTI-TRAFFICKING IN PERSONS (TIP) REPORT FOR 2009-03-06 2011-01-13 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Reykjavik
09REYKJAVIK50 NINTH ANNUAL ANTI-TRAFFICKING IN PERSONS (TIP) REPORT FOR 2009-03-06 2011-01-13 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Reykjavik
09REYKJAVIK193 Fraud Summary - Reykjavik: March to August 2009 2009-10-28 2011-01-13 UNCLASSIFIED Embassy Reykjavik
10REYKJAVIK31 ICELAND: 2010 ANTI-TRAFFICKING IN PERSONS (TIP) REPORT 2010-02-23 2011-01-13 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Reykjavik
09SANSALVADOR971 EL SALVADOR ALERT TO HAITI-BOUND PRC TRAVELERS 2009-10-09 2010-12-17 CONFIDENTIAL Embassy San Salvador
09BOGOTA3404 Colombian MFA Sounds Alarm about Citizenship Fraud 2009-10-27 2010-11-30 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Bogota
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