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Viewing cable 09PHNOMPENH381,

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Reference ID Created Released Classification Origin
09PHNOMPENH381 2009-06-09 05:57 2011-07-11 00:00 UNCLASSIFIED Embassy Phnom Penh 
VZCZCXYZ0006
PP RUEHWEB

DE RUEHPF #0381 1600557
ZNR UUUUU ZZH
P 090557Z JUN 09
FM AMEMBASSY PHNOM PENH
TO RUEHC/SECSTATE WASHDC PRIORITY 0805
INFO RUEHBK/AMEMBASSY BANGKOK 2726
 
UNCLAS PHNOM PENH 000381 
 
SIPDIS 
 
SECSTATE FOR INL/C/CJ AND EAP/RSP 
BANGKOK FOR ILEA 
 
E.O. 12958: N/A 
TAGS: MARR MASS MOPS PHUM PREL CB
SUBJ: HUMAN RIGHTS VETTING FOR CAMBODIAN NOMINEES FOR ILEA "COMPLEX 
FINANCIAL INVESTIGATIONS" COURSE IN BANGKOK ON JULY 20-24, 2009 
 
REF:  STATE 42938 
 
1. This is an action cable.  See Paragraph Six. 
 
2. Reftel is guidance for screening nominees for U.S.-sponsored 
training programs. 
 
3. To comply with the Leahy amendment relative to U.S. sponsored 
security assistance training, the U.S. Embassy Phnom Penh has 
conducted local human rights vetting for the following individuals 
selected for the Complex Financial Investigations course from July 
20-24, 2009 in Bangkok, Thailand. 
 
NOMINEES: 
 
NAME: Hok, Thavann (Male) 
DPOB: Jan. 5, 1960; Kandal 
RANK/POSITION: Brig. Gen., Deputy Director 
DEPT/UNIT: Ministry of Interior, Personnel Department 
 
NAME: Um, Un (Male) 
DPOB: Jul. 15, 1976; Kampot 
RANK/POSITION: Brig. Gen., Deputy Director 
DEPT/UNIT: Ministry of Interior, Royal Police Academy 
 
NAME: Bouth, Chik (Male) 
DPOB: Oct. 5, 1976; Battambang 
RANK/POSITION: Lt. Col., Officer 
DEPT/UNIT: Ministry of Interior, Secretariat-General 
 
NAME: Eam, Va (Male) 
DPOB: Mar. 1, 1971; Kampong Cham 
RANK/POSITION: Lt. Col., Office Chief 
DEPT/UNIT: Ministry of Interior, Kampong Cham Provincial Police 
 
NAME: Nuon, Vann (Male) 
DPOB: Feb. 2, 1964; Kampot 
RANK/POSITION: Maj., Office Chief 
DEPT/UNIT: Ministry of Interior, Preah Sihanouk Provincial Police 
 
NAME: Hou, Vanny (Male) 
DPOB: Jul. 25, 1963; Siem Reap 
RANK/POSITION: Lt. Col., Office Chief 
DEPT/UNIT: Ministry of Interior, Siem Reap Provincial Police 
 
ALTERNATES: 
 
NAME: Vong, Vet (Male) 
DPOB: Jan. 9, 1974; Banteay Meanchey 
RANK/POSITION: Major, Office Chief 
DEPT/UNIT: Ministry of Interior, Banteay Meanchey Provincial Police 
 
NAME: Phok, Savann (Male) 
DPOB: Mar. 9, 1972; Phnom Penh 
RANK/POSITION: Major, Deputy Office Chief 
DEPT/UNIT: Ministry of Interior, Kampong Cham Provincial Police 
 
4.  U.S. Embassy Phnom Penh has reviewed its files and finds that, 
as of this date, it possesses no credible information of gross 
violations of human rights by the above-mentioned individuals. 
 
5. The individuals will attend the Complex Financial Investigations 
course from July 20-24, 2009, in Bangkok, Thailand. 
 
6. Action request: Please verify whether the Department possesses 
any credible information that the individuals named above have been 
implicated in gross violations of human rights.  Post requests a 
Leahy vetting response from the Department by June 26, 2009. 
 
7.  Point of contact for Amembassy Phnom Penh is Jenae 
Johnson at Johnsonjd3@state.gov or tel: 855-23-728-118, or Alicia 
Gale at galean@state.gov or tel: 855-023-728-110. 
 
RODLEY