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Reference ID	Created	Released	Classification	Origin
06ASUNCION1148	2006-11-15 18:37	2011-08-30 01:44	UNCLASSIFIED	Embassy Asuncion

VZCZCXYZ0020
RR RUEHWEB

DE RUEHAC #1148/01 3191837
ZNR UUUUU ZZH
R 151837Z NOV 06
FM AMEMBASSY ASUNCION
TO SECSTATE WASHDC 5021

UNCLAS ASUNCION 001148 
 
SIPDIS 
 
SIPDIS 
 
STATE FOR WHA/BSC - GABRIEL ALVARADO 
 
E.O. 12958: N/A 
TAGS: PHUM PREL PGOV AID PA
SUBJECT: PARAGUAY: HUMAN RIGHTS VETTING REQUEST FOR THE MCC 
THRESHOLD COUNTRY PROGRAM 
 
 
In support of the U.S. Agency for International Development 
(AID), Post is requesting human rights vetting, in accordance 
with the Leahy Amendment, of the personnel listed below that 
will be participating in the MCC Threshold Country Program. 
Post has no credible information of human rights violations 
by any of these persons.  Post is requesting expeditious 
review in light of the short window of approval by December 
1, 2006.  Post apologizes for the short notice as it took the 
GOP longer than expected in submitting these names.  All 
training will be conducted in Paraguay. 
 
   Name                                      DOB         POB 
¶1. Victor Domingo Romero Villalba      2/19/1978   Concepcin 
¶2. Juan Lorenzo Monges Ramirez         7/1/1980    Asuncin 
¶3. Richard Francisco Martnez Berdejo  7/31/1979   Atyra 
¶4. Octavio Valentn Noguera Chaparro   2/14/1978   Asuncin 
¶5. Ronal Enrique Orlando Paez          8/4/1981    P.J. 
Caballero 
¶6. David Antonio Cantero Gaona         7/27/1982   Santa Elena 
¶7. Guillermo Samuel Benitez Alarcn    5/24/1983   Paraguari 
¶8. Edgar Daniel Silvero Gamarra        12/30/1983  Jos 
Fasardi 
¶9. Richard Javier Benitez Ozuna        12/6/1981   Asuncion 
¶10. Name Deleted See Note Below 
¶11. Julio Csar Gmez                   2/7/1977    Cnel. 
Bogado 
¶12. Edgar Gonzalez Acosta               3/11/1978   Ybycu 
¶13. Eliodoro gonzlaez Herrera           7/3/1980    Nva. 
Colombia 
¶14. Santiago Manuel Alcaraz Jimenez     6/17/1985   Asuncin 
¶15. Octaciano Fleitas Isasi             7/14/1968   Arroyos y 
Esteros 
¶16. Humberto Martn Gmez  Vera         9/12/1982   Ciudad 
del Este 
¶17. Patricio David Arce Romero          10/15/1982  Asuncin 
¶18. Jorge Antonio Cespede Zarza         1/3/1985    Asuncin 
¶19. Jos Luis Ortz Rodriguez           02/14/1982  Asuncin 
¶20. Hernan Jos D. Alvarenga Reclade    6/12/1982   Asuncin 
¶21. Gustavo Valentn Benitez            2/14/1983   Asuncin 
¶22. Miguel Angel Prez Arvalos         9/25/1984   Asuncin 
¶23. Edgar Daniel Irala Otazo            4/28/1984   San Jos 
¶24. Denis Gabriel Chamorro Gauto        3/21/1982   San Juan 
Nepomuceno 
¶25. David Raamn Gonzlez Garcia        4/28/1986   Carapegua 
¶26. Miguel Sanchez Acosta               10/1/1981   San Pedro 
¶27. Eugenio Joel Ayala Acosta           30/01/1984  umi 
¶28. Julio Csar Ferreira Toledo         2/7/1983    Asuncin 
¶29. Pedro Daro Sananbria Ortz         6/29/1984   Ciudad 
del Este 
¶30. Hctor Santacruz Alfonzo            10/17/1976  Juan 
Ramn Chvez 
¶31. Derlis Rodrigo  Britez amandu      5/7/1983    Altos 
¶32. Carlos Alberto Chemena Brun         5/16/1980   Asuncin 
¶33. SantiagoCuenca Urbieta              2/6/1984    Mbocayaty 
del Yhaguy 
¶34. Csar David Orue                    6/9/1982    Nueva 
Italia 
¶35. Aranaldo Peralta Gonzlez           10/7/1983   Lima 
¶36. Gill Antonio Maldonado Suares       06/08/1981  Capiata 
¶37. Elvio Rojas Ayala                   4/11/1981   Mbuyapey 
¶38. Nestor Enrique Gonzlez Benitez     9/18/1980   Horqueta 
¶39. Bernardo Agustn Mareco Britez      8/21/1981   Asuncin 
¶40. Edelmiro Bogado Caete              9/25/1978   Quiindy 
¶41. Antio Leandro Espinoza Samudio      6/13/1982   Asuncin 
¶42. Jos de Jess Colamn Barrios       5/9/1984    Mbuyapey 
¶43. Csar Ramn Fernndez Soria         3/22/1979   Capiata 
¶44. Victor Ariel Salinas Centurin      6/7/1983    It 
¶45. Carlos Martini Diaz                 3/9/1955    Caazapa 
¶46. Pedro Filippini Soto                06/29/1943  Asuncion 
¶47. Luis Alberto Garay Florentin        05/18/1959  Asuncin 
¶48. Cristhian Tranquilino Ortiz Galeano 07/06/1966  Yaguaron 
¶49. Marcos Gamarra Rodas                10/04/1969  It 
¶50. Gustavo Adolfo Galli Eichembrenner  11/24/1969  Asuncin 
¶51. Albino Bogarin Flor                 07/29/1972  Arroyos y 
Esteros 
¶52. Angel Manuel Riveros Villar         09/30/1971  Yuty 
¶53. Julian Andres Ortega Sosa           02/19/1973  Asuncin 
¶54. Ariel Catalino FLorentin Rojas      04/30/1972  Asuncin 
¶55. Nelson Aurelio Vega Soria           09/25/1973  Vallem 
¶56. Elvio Manuel Castiglioni Larrea     12/14/1973  Itacurub 
¶57. Carlos Ramon Cabrera Benitez        07/16/1973  Asuncin 
¶58. Nelson Ascencio Amarilla Hubert     01/21/1978  Asuncin 
¶59. Pedro Felipe Valdez Servin          07/04/1976  Asuncin 
¶60. Roque Gonzalez Britez               08/16/1976  San Pedro 
de Ycuam. 
¶61. Claudio Alberto Amarilla Arruda     10/30/1975  Pdte 
Franco 
¶62. Adalino Jara Rolon                  07/04/1978  Asuncin 
¶63. Luis Alberto Torres Nuez           11/15/1979  Ayos. y 
Esteros 
¶64. Arturo Ramon Escario Estigarribia   06/04/1978  Luque 
 
¶65. Jorge Alberto Achucarro             06/22/1967  Asuncin 
¶66. Ramon Desiderio Benitez             06/11/1964  Guarambare 
¶67. Alcides Mario narvaez Mora          05/25/1970  Guarambare 
¶68. Hector Viddal Franco Ramirez        04/21/1970  Luque 
¶69. Heriberto Torales Medina            03/16/1970  Acahay 
¶70. Mario Zacarias Molinas Lezcano      06/16/1971  San 
Antonio 
¶71. Javier Gamarra Montiel              12/07/1972  Asuncin 
¶72. Luis Arellano Leiva                 08/19/1970  Guarambare 
¶73. Silvio Gonzalez Mendia              11/03/1973  San 
Estanislao 
¶74. Oscar Dario Baez Sanchez            04/07/1973  Juan 
Manuel Frutos 
¶75. Pedro Alcides Armoa Alvarez         08/26/1974  Asuncin 
¶76. Gustavo E. Benitez Ruiz Diaz        09/19/1973  Col. 
Volendam 
¶77. Basilio Marin Cristaldo             01/09/1974  Bella 
Vista Norte 
¶78. Cesar Agustin Silguero Contreras    04/08/1976  Asuncin 
¶79. Anselmo Ariel Alegre Noguera        11/13/1975  FDO. de 
la Mora 
¶80. Fabio Antonio Escurra Rolon         06/03/1973  Asuncin 
¶81. Marcos Antonio Leon                 06/19/1975  Tobat 
¶82. Armando Adrian Gonzalez Montiel     07/01/1979  San Roque 
Gonzalez de S. 
¶83. Diego Alberto Diaz Franco           XX/XX/XXXX  Asuncin 
¶84. Cecilio Contreras Balbuena          11/22/1977  Juan 
Ramon Chavez 
¶85. Justo Eliezer Velazquez             09/03/1979  San Pedro 
de Ycua 
¶86. Richar Omar Romero Cespedes         01/22/1980  Asuncin 
 
NOTE: Jos Arnaldo Martnez Pea (number 10) of Atyra, born 
8/26/1979, was deleted from our list as a result of an 
internal vetting process.  Police records indicate an order 
by a Paraguayan court forbidding him to leave the country. 
He also faces charges of theft and making death threats. 
Post has gone back to Customs, who proposed him for training, 
and reminded them that such persons are hardly the best 
candidates for training.  END NOTE. 
CASON

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Viewing cable 06ASUNCION1148, PARAGUAY: HUMAN RIGHTS VETTING REQUEST FOR THE MCC