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Reference ID	Created	Released	Classification	Origin
08BUENOSAIRES1350	2008-09-29 16:38	2011-08-26 00:00	UNCLASSIFIED	Embassy Buenos Aires

VZCZCXYZ0000
OO RUEHWEB

DE RUEHBU #1350/01 2731638
ZNR UUUUU ZZH
O 291638Z SEP 08
FM AMEMBASSY BUENOS AIRES
TO RUEHC/SECSTATE WASHDC PRIORITY 2150
INFO RHMFIUU/HQ USSOUTHCOM MIAMI FL IMMEDIATE

UNCLAS BUENOS AIRES 001350 
 
INR FOR PAT PERRIN AND JAMES MCELVEEN 
WHA/BSC FOR CAROLINE CROFT 
DRL/DP FOR CHARLES EVANS 
 
SIPDIS 
 
E.O. 12958: N/A 
TAGS: PHUM PINR PTER MARR AR
SUBJECT: HUMAN RIGHTS VETTING FOR US TRAINING PROGRAMS 
 
REF: 03 State 34981 
 
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 
Department's response for Ted Craig, Political Section, and Jesse 
Thomas, RSO. 
 
Name: Raul Alfredo Garnica 
Rank: Inspector 
Position Title: Chief of Police Zone # 1 
DOB: 18/07/1957 
ARGENTINE ID: 13403122 
POB: Buenos Aires City 
 
Name: Orlando Ramon Sobrado 
Rank: Inspector 
Position Title: Chief of Violence in Football Department 
DOB: 10/20/1953 
ARGENTINE ID: 10764419 
POB: Vicente Lopez - Buenos Aires Province 
 
Name: Marcelo Rositto 
Rank: Major 
Position Title: Chief of Alarms Center 
DOB: 02/16/1960 
ARGENTINE ID: 13798842 
POB: Buenos Aires City 
 
Name: Juan Nestor Bentivoglio 
Rank: Major 
Position Title: Chief of Casualties Division 
DOB: 08/15/1959 
ARGENTINE ID: 13492493 
POB: Lanus - Buenos Aires Province 
 
Name: Ruben Dario Pagano 
Rank: Captain 
Position Title: Chief of Logistics Admin - Urban and Federal Order 
DOB: 03/06/1963 
ARGENTINE ID: 16225443 
POB: Buenos Aires City 
 
Name: Pedro Pablo Pettinato 
Rank: Major 
Position Title: Chief of Radiolectric Command 
DOB: 01/01/1958 
ARGENTINE ID: 12819804 
POB: Buenos Aires City 
 
Name: Claudio Enrique Serrano 
Rank: Captain 
Position Title: Deputy Chief of SWAT Division 
DOB: 04/03/1958 
ARGENTINE ID: 12299177 
POB: Buenos Aires City 
 
Name: Fernando Sergio Chain 
Rank: Captain 
Position Title: SWAT Division 
DOB: 10/02/1962 
ARGENTINE ID: 16888336 
POB: Buenos Aires City 
 
Name: Ricardo Nicolas Douna 
Rank: Captain 
Position Title: SWAT Division 
DOB: 12/11/1962 
ARGENTINE ID: 14952709 
POB: Buenos Aires City 
 
Name: Angel Daniel Saenz 
Rank: Captain 
Position Title: Operations Division - Interior Security Director 
DOB: 01/01/1961 
ARGENTINE ID: 14313022 
POB: Buenos Aires City 
 
Name: Juan Pedro Moreira 
Rank: Captain 
Position Title: Operations Division - Interior Security Director 
DOB: 06/28/1963 
ARGENTINE ID: 14313022 
POB: Buenos Aires City 
 
Name: Osvaldo Ruben Mato 
Rank: Captain 
Position Title: Deputy Chief of Ministry of Foreign Affairs 
Protection Division 
DOB: 04/18/1963 
ARGENTINE ID: 16582124 
POB: Buenos Aires City 
 
Name: Gustavo Guiglielmoni 
Rank: Captain 
Position Title: Chief of Environmental Emergencies Section 
DOB: 08/11/1962 
ARGENTINE ID: 14932371 
POB: Avellaneda - Buenos Aires Province 
 
Name: Dario Marcelo Zunino 
Rank: Captain 
Position Title: Chief of Urban Order Batallion 
DOB: 11/28/1958 
ARGENTINE ID: 12422777 
POB: Buenos Aires City 
 
Name: Arnaldo Daniel Neira 
Rank: Captain 
Position Title: Urban Operations and sport activities 
DOB: 07/26/1961 
ARGENTINE ID: 14626991 
POB: Merlo - Buenos Aires Province 
 
Name: Claudio Walter Czubaj 
Rank: Lieutenant 
Position Title: Analysis Division - Interior Security Director 
DOB: 10/23/1966 
ARGENTINE ID: 18142070 
POB: Buenos Aires City 
 
Nombre: Santiago de Jesus 
Rank: Police Agent 
Position Title: Advisor for Under Secretary of Urban Security - City 
Government 
DOB: 01/21/1974 
ARGENTINE ID: 23.780.845 
POB: Buenos Aires Ciy 
 
Name: Daniel Russo 
Rank: Police Agent 
Position Title: General Director of Civil Defense 
DOB: 06/09/1954 
ARGENTINE ID: 11.436.219 
POB: Buenos Aires City 
 
Name: Norberto Hugo Rabioglio 
Rank: Police Agent 
Position Title: General Director of Transport and Traffic Agents 
DOB: 17/04/1947 
ARGENTINE ID 7.596.703 
POB: Buenos Aires City 
 
Name: Pablo Alejandro Larregui 
Rank: Lieutenant 
Position Title: Chief of Coast Guard Section # 1 
DOB: 09/18/1968 
Argentine ID: 20294307 
POB: La Plata - Buenos Aires Province 
 
Name: Hugo Alberto Gruner 
Rank: Lieutenant 
Position Title: Chief of Special Forces Unit "Albatros" 
DOB: 08/18/1971 
Argentine ID: 22340214 
POB: Puerto bermejo -Chaco Province 
 
Name: Edgardo Marcelo Tomasini 
Rank: Lieutenant 
Position Title: Chief of Buenos Aires Port 
DOB: 07/08/1967 
Argentine ID: 17932196 
POB: Haansekamp - Entre Rios Province 
 
Name: Eduardo Ramon Esquivel 
Argentine ID: 22117464 
Rank: Lieutenant 
Position Title: Puerto Madero Security Service 
DOB: 07/30/1971 
POB: La Paz -Entre Rios Province 
 
Name: Juan Carlos Gomez 
Rank: Lieutenant 
Position Title: Chief of Platoon - Special Forces Unit "Albatros" 
DOB: 06/07/1975 
Argentine ID: 24676873 
POB: Corrientes 
Name: Jorge Daniel Mora Colodrero 
Rank: Lieutenant 
Position Title: Buenos Aires Station Operations 
DOB: 09/01/1973 
Argentine ID: 23077849 
POB: Corrientes 
 
Name: Wilfrido Francisco Diaz 
Rank: Major 
Position Title: Deputy Chief of Intelligence Unit Buenos Aires 
DOB: 04/09/1961 
Argentine ID: 14191478 
POB: Laguna Lach Naich Nech - Entre Rios Province 
 
Name: Luis Alberto Esquivel 
Rank: Major 
Position Title: Deputy Chief of Mobile Detachment #1 Campo de Mayo 
DOB: 04/01/1961 
Argentine ID: 14542546 
POB: Eldorado - Misiones Province 
 
Name: Jorge Martin Ene 
Rank: Major 
Position Title: Chief of Special Antiterrorist Intelligence Unit 
DOB: 01/28/1962 
Argentine ID: 14542546 
POB: San Luis 
 
Name: Irineo Baltazar Correa 
Rank: Captain 
Position Title: Deputy Chief of Metropolitan Squadron #3 
DOB: 10/20/1967 
Argentine ID: 18362857 
POB: Buenos Aires City 
 
Name: Juan Carlos Falcon 
Rank: Captain 
Position Title: Deputy Chief of Metropolitan Squadron #4 
DOB: 11/03/1965 
Argentine ID: 17556989 
POB: Avellaneda - Buenos Aires Province 
 
Name: Alejandro Ruben Fernandez 
Rank: Captain 
Position Title: Chief of Anti Riots Squadron 
DOB: 08/19/1970 
Argentine ID: 21528206 
POB: Campo de Mayo - Buenos Aires Province 
 
Name: Silvio Fermin Parra 
Rank: Captain 
Position Title: Chief of Analysis Section - Antiterrorist 
Intelligence Unit 
DOB: 03/01/1967 
Argentine ID: 18314397 
POB: Buenos Aires City 
 
Name: Julio Gerardo Morales 
Rank: Police Agent 
Position Title: Chief of Police Operations 
DOB: 03/11/1970 
Argentine ID: 21409342 
POB: Cordoba 
 
Name: Miguel Angel Martino 
Rank: n/a 
Position Title: Deputy Chief of Preventive Operations - Ezeiza Intl. 
Airport 
DOB: 04/20/1970 
Argentine ID: 21624225 
POB: Buenos Aires City 
 
Name: Ariel E Rebora 
Rank: n/a 
Position Title: Deputy Chief of Preventive Operations - Aeroparque 
DOB: 11/21/1968 
Argentine ID: 20404720 
POB: Buenos Aires City 
 
Name: Nestor Abel Castro 
Rank: n/a 
Position Title: Chief of Preventive Operations - Ezeiza Intntl 
Airport 
DOB: 07/05/1968 
Argentine ID: 20249561 
POB: Buenos Aires City 
 
Name: Diego Andres Del Erba 
Rank: n/a 
Position Title: Chief of contraventions - Ezeiza Intntl Airport 
DOB: 02/20/1981 
Argentine ID: 28696560 
POB: Buenos Aires City 
 
Name: Zulma Marisa Fernandez 
Rank: Police Agent 
Position Title: Explosives Control and Special Weapons Unit- East 
Region 
DOB: 02/25/1971 
Argentine ID: 21906595 
POB: Buenos Aires City 
 
Name: Silvia Alejandra Miers 
Rank: n/a 
Position Title: Chief of Operational Unit - Mendoza 
DOB: 05/19/1976 
Argentine ID: 25284741 
POB: Buenos Aires City 
 
Name: Ciriaco Raul Acuaa 
Rank: Inspector 
Position Title: Province Plans Division Director 
DOB: 04/11/1958 
Argentine ID: 12460654 
POB: Buenos Aires City 
 
Name: Alberto Fabian Ribes 
Rank: Major 
Position Title: Deputy Chief of Police Station 
DOB: 09/02/1965 
Argentine ID: 17379045 
POB: Buenos Aires City 
 
Name: Ruben Miguel Peralta 
Rank: Captain 
Position Title: Chief of Administration Section - Central dept 
DOB: 09/02/1965 
Argentine ID: 22029136 
POB: La Plata - Buenos Aires Province 
 
Name: Oscar Antonio Alarcon 
Rank: Captain 
Position Title: Chief of Instructors Dept 
DOB: 07/25/1970 
Argentine ID: 21731132 
POB: Buenos Aires City 
 
Name: Hector Guillermo Villegas 
Rank: Inspector 
Position Title: Chief of Complex Crime and Organized Crime Division 
DOB: 06/09/1972 
Argentine ID: 22146653 
POB: Magdalena - Buenos Aires Province 
 
Name: Adrian Ariel Cassino 
Rank: Inspector 
Position Title: Deputy Chief of Mercedes Investigations Dept. 
DOB: 25/02/1968 
Argentine ID: 17789600 
POB: Quilmes - Buenos Aires Province 
 
Name: Daniel Eduardo Rabey 
Rank: Major 
Position Title: Chief of Operations Lomas de Zamora Investigations 
Dept 
DOB: 02/07/1964 
Argentine ID: 16725282 
POB: Buenos Aires City 
 
Name: Stella Maris Perez 
Rank: Lieutenant 
Position Title: Special Custodies Service 
DOB: 12/11/1967 
Argentine ID: 18600412 
POB: Berisso - Buenos Aires Province 
 
 
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Viewing cable 08BUENOSAIRES1350, HUMAN RIGHTS VETTING FOR US TRAINING PROGRAMS