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Viewing cable 09PHNOMPENH610,

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Reference ID Created Released Classification Origin
09PHNOMPENH610 2009-08-21 02:14 2011-07-11 00:00 UNCLASSIFIED Embassy Phnom Penh 
VZCZCXYZ0000
PP RUEHWEB

DE RUEHPF #0610 2330214
ZNR UUUUU ZZH
P 210214Z AUG 09
FM AMEMBASSY PHNOM PENH
TO RUEHC/SECSTATE WASHDC PRIORITY 1095
INFO RUEHBK/AMEMBASSY BANGKOK 2760
 
UNCLAS PHNOM PENH 000610 
 
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, SEPTEMBER 22-OCTOBER 2, 2009 IN 
BANGKOK, THAILAND 
 
REF:  STATE 68448 
 
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, September 
22-October 2, 2009 in Bangkok, Thailand. 
 
NOMINEES: 
 
NAME: SOK, Veasna (Male) 
DPOB: March 30, 1980; Phnom Penh 
RANK/POSITION: Colonel, Deputy Director 
DEPT/UNIT: Ministry of Interior, Internal Security Department 
 
NAME: YIM, Sophois (Male) 
DPOB: April 15, 1956; Kampong Chhnang 
RANK/POSITION: Colonel, Deputy Commissioner 
DEPT/UNIT: Ministry of Interior, Kampong Chhnang Provincial Police 
 
NAME: ROEUN, Nara (Male) 
DPOB: July 18, 1962; Kandal 
RANK/POSITION: Colonel, Deputy Commissioner 
DEPT/UNIT: Ministry of Interior, Kandal Provincial Police 
 
NAME: LOR, Sokha (Male) 
DPOB: December 16, 1973; Phnom Penh 
RANK/POSITION: Major, Deputy Office Chief 
DEPT/UNIT: Ministry of Interior, Phnom Penh Commissary Police 
 
NAME: MUONG, Thay (Male) 
DPOB: August 5, 1969; Kampong Chhnang 
RANK/POSITION: Lt. Colonel, Deputy Office Chief 
DEPT/UNIT: Ministry of Interior, Kampong Chhnang Provincial Police 
 
ALTERNATE: 
 
NAME: HAY, Makara (Male) 
DPOB: January 30, 1983; Phnom Penh 
RANK/POSITION: Captain, Section Chief 
DEPT/UNIT: Ministry of Interior, Internal Security Department 
 
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.  With 
regards to candidate SOK Veasna, Post Assistant Regional Security 
Officer interviewed candidate and determined that potential 
derogatory information located during the internal vetting process 
did not/not pertain to the candidate.  ARSO cleared the candidate 
for nomination to training. 
 
5. The individuals will attend the Complex Financial Investigations 
Course, September 22-October 2, 2009 in Bangkok, Thailand.  The 
course is sponsored by the United States Department of State and 
will be presented by the Internal Revenue Service. 
 
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 September 4, 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