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Viewing cable 09SANTODOMINGO889, LEAHY VETTING REQUEST - NAS CRIMINAL

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Reference ID Created Released Classification Origin
09SANTODOMINGO889 2009-08-12 16:56 2011-08-26 00:00 UNCLASSIFIED Embassy Santo Domingo
VZCZCXYZ0000
PP RUEHWEB

DE RUEHDG #0889/01 2241656
ZNR UUUUU ZZH
P 121656Z AUG 09
FM AMEMBASSY SANTO DOMINGO
TO SECSTATE WASHDC PRIORITY 3181
UNCLAS SANTO DOMINGO 000889 
 
SIPDIS 
 
STATE FOR WHA/CAR 
 
E.O. 12958: N/A 
TAGS: DR MARR PGOV PHUM
SUBJECT: LEAHY VETTING REQUEST - NAS CRIMINAL 
INVESTIGATIONS (36 NAMES), D.R., 08.09.2009 
 
1. (U) This is an action request. See para 2. 
 
2. (U) Post requests Department's assistance in processing 
Leahy human rights vetting for the following 36 NAS sponsored 
individuals who have been selected for Criminal 
Investigations training, scheduled to start 09 August 2009. 
Post has no disqualifying information. 
 
Please slug response for ECOPOL, and NAS. 
 
3. (U) Names and identifying information of the proposed 
candidates are as follows: 
 
LAST NAME, FIRST NAME: 
DOB (DDMMMYYYY): 
POB: 
NATIONALITY: 
GENDER: 
CEDULA: 
UNIT: 
FUNDS:  INCLE 
 
 
SMITH SANCHEZ, Dionis Alexander 
02FEB1981 
San Pedro 
DOMR 
M 
023-0112917-3 
IPES 
 
MORA NUNEZ, Francisco De Los Santos 
02FEB1980 
Dajabon 
DOMR 
M 
115-0000125-7 
IPES 
 
MARTE CORDERO, Yohanner Enmanuel 
27NOV1980 
La Romana 
DOMR 
M 
026-0085228-5 
IPES 
 
SOLER CHALAS, Sigfredo Faride 
28APR1981 
La Romana 
DOMR 
M 
026-0098475-7 
IPES 
 
REYES SANTOS, Lic Nandy 
14MAY1980 
Constanza 
DOMR 
M 
053-0029116-7 
IPES 
 
LAJARA TAVERAS, Delvy Jarol 
02MAY1981 
La Vega 
DOMR 
M 
088-0004558-8 
IPES 
 
CONTRERAS CONTRERAS, Robinson De Jesus 
01SEP1979 
La Vega 
DOMR 
M 
047-0150655-4 
IPES 
 
PEREZ SENA, Francisco Alberto 
05JAN1980 
Villa Jaragua 
DOMR 
M 
078-0010482-5 
IPES 
 
SOSA RIVERA, Julio Cesar 
02AUG1978 
San Pedro 
DOMR 
 
M 
023-0101160-3 
IPES 
 
MEJIA LIRIANO, Jose Roberto 
20NOV1981 
La Vega 
DOMR 
M 
001-1592094-5 
IPES 
 
HINOJOSA MOSQUEA, Elvin Antonio 
15NOV1979 
San Francisco 
DOMR 
M 
056-0106398-4 
IPES 
 
SURIEL FERNANDEZ, Nelson Neurys 
19APR1973 
Gaspar Hernadez 
DOMR 
M 
061-0005571-1 
IPES 
 
GUZMAN SORIANO, Luis Antonio 
28JUN1980 
Monte Plata 
DOMR 
M 
093-0044979-1 
IPES 
 
SANTANA RAMIREZ, Juan Alberto 
19JUL1980 
San Pedro 
DOMR 
M 
138-0000646-5 
IPES 
 
JACOBO POLANCO, Richard 
09NOV1982 
Valverde De Mao 
DOMR 
M 
034-0043663-4 
IPES 
 
PINALES MOJICA, Deyanira Aracelis 
12FEB1981 
San Pedro 
DOMR 
F 
001-1592094-11 
IPES 
 
BRETON ESPINAL, Isoris Margarita 
11MAR1974 
Moca 
DOMR 
F 
054-0076454-3 
IPES 
 
ANGELES, Eduardo 
30JUN1979 
Santo Domingo 
DOMR 
M 
001-1617165-3 
IPES 
 
RODRIGUEZ BONIFACIO, Ramon 
02SEP1985 
Santo Domingo 
DOMR 
M 
224-00203997-6 
IPES 
 
SIERRA CABRERA, Oscar Rafael 
16MAY1980 
San Cristobal 
DOMR 
M 
082-0019090-1 
Facultad Grado P.N. 
 
 
SANTANA DE LA CRUZ, Claudio 
10MAR1964 
Santo Domingo 
DOMR 
M 
001-1202025-4 
DNCD, CICC 
 
VALDEZ RIJO, Mario 
06JAN1967 
Higuey 
DOMR 
M 
028-0037138-3 
DNCD, CICC 
 
ALBINO FILPO, Roberto Antonio 
26MAR1968 
Santo Domingo 
DOMR 
M 
001-1187363-4 
DNCD, CICC 
 
FERRERAS DIAZ, Leonardo Antonio 
15APR1965 
Barahona 
DOMR 
M 
001-1187391-5 
DNCD, CICC 
 
DURAN RODRIGUEZ, Carlos Manuel 
08SEP1968 
Jarabacoa 
DOMR 
M 
001-1185954-2 
DNCD, CICC 
 
RAMOS ENCARNACION, Roberto Manuel 
19APR1975 
Santo Domingo 
DOMR 
M 
001-1271164-3 
DNCD, CICC 
 
PEREZ CONSTAN, Adriano 
19DEC1978 
Santo Domingo 
DOMR 
M 
001-1190021-3 
DNCD, CICC 
 
RODRIGUEZ, Leofranny 
17JAN1985 
San Juan 
DOMR 
M 
109-0006481-6 
DNCD, CICC 
 
LUCIANO SORIANO, Jose Manuel 
29MAY1982 
San Cristobal 
DOMR 
M 
002-0123800-3 
DNCD, CICC 
 
PEREZ ORTIZ, Victor Manuel 
22JAN1976 
Santo Domingo 
DOMR 
M 
001-0424467-8 
DNCD, CICC 
 
RAMIREZ ENCARNACION, Danielita 
24MAY1977 
Elias Pina 
DOMR 
F 
016-0011300-3 
DNCD, CICC 
 
BAEZ RECIO, Jose Manuel 
20SEP1982 
 
San Juan 
DOMR 
M 
012-0085091-3 
DNCD, CICC 
 
RODRIGUEZ MARTINEZ, Jose Alberto 
27SEP1985 
Santo Domingo 
DOMR 
M 
001-1745451-2 
DNCD, CICC 
 
SANTANA PEREZ, Francisco Antonio 
25NOV1988 
Santo Domingo 
DOMR 
M 
223-0099281-9 
DNCD, CICC 
 
JAVIER ACOSTA, Victor Manuel 
19NOV1988 
Santo Domingo 
DOMR 
M 
224-0036684-9 
DNCD, CICC 
 
REYES GIL, Wilvin Javier 
08JAN1990 
Santo Domingo 
DOMR 
M 
225-0043396-0 
DNCD, CICC 
 
BULLEN