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Viewing cable 10SANTIAGO56, CHILEAN PARTICIPANTS FOR ILEA LIMA - FINANCIAL INVESTIGATIVE

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Reference ID Created Released Classification Origin
10SANTIAGO56 2010-01-20 20:03 2011-08-26 00:00 UNCLASSIFIED Embassy Santiago 
VZCZCXYZ0001
RR RUEHWEB

DE RUEHSG #0056/01 0202004
ZNR UUUUU ZZH
R 202003Z JAN 10
FM AMEMBASSY SANTIAGO
TO RUEHC/SECSTATE WASHDC 0562
INFO RUEHBR/AMEMBASSY BRASILIA
RUEHBU/AMEMBASSY BUENOS AIRES
RUEHPE/AMEMBASSY LIMA
RUEHSG/AMEMBASSY SANTIAGO
RUEHSN/AMEMBASSY SAN SALVADOR
 
UNCLAS SANTIAGO 000056 
 
SIPDIS 
LIMA FOR ILEA AND NAS (TENNY/DEL CASTILLO) 
SAN SALVADOR FOR ILEA 
 
E.O. 12958: N/A 
TAGS: SNAR ASEC AFIN KCRM PREL PE CI
SUBJECT: CHILEAN PARTICIPANTS FOR ILEA LIMA - FINANCIAL INVESTIGATIVE 
TECHNIQUES PROGRAM JANUARY 2010 
 
REF: 10 STATE 1567 
 
1. In response to reftel, paragraphs two through four provide 
information regarding Chilean participants of the ILEA Financial 
Investigative Techniques program to be held January 25-29, 2010. 
 
 
 
2. The nine (9) Chilean participants for the ILEA FIT program are: 
 
 
 
Name: Hector Ivan BARROS Vasquez 
 
Rank: none 
 
Position: Assistant Prosecutor, Chief of Antinarcotics and 
Organized Crime Division, Public Prosecutor's Office for the 
southern Metropolitan region 
 
Gender: Male 
 
DOB: 09/30/1968 
 
POB: Linares, Chile 
 
Passport Number: 10.965.345-4 
 
Passport Expiration Date: 9/30/2011 
 
Shirt Size: L 
 
 
 
Name: Andres Antonio CASTELLANOS Zerega 
 
Rank: none 
 
Position: Assistant Prosecutor for the San Bernardo local office, 
Public Prosecutor for the eastern Metropolitan region 
 
Gender: Male 
 
DOB: 10/07/1977 
 
POB: Santiago, Chile 
 
Passport Number: 10.334.200-7 
 
Passport Expiration Date: 10/07/2017 
 
Shirt Size: L 
 
 
 
Name: RODRIGO IGNACIO ALTAMIRANO Ramirez 
 
Rank: None 
 
Position: Financial analyst for the Money Laundering Unit of the 
Economic and Organized Crime Division, Attorney General's Office 
 
Gender: Male 
 
DOB: 01/20/1979 
 
POB: Santiago, Chile 
 
Passport Number: 13.46.4816-3 
 
Passport Expiration Date: 05/12/2012 
 
Shirt Size: M 
 
 
 
Name: Pamela Rosanna ORMENO Almonacid 
 
Rank: Lieutenant 
 
Position: Investigator in the O.S. 7 Drug Unit of the National 
Police (Carabineros) 
 
 
Gender: Female 
 
DOB: 04/16/1981 
 
POB: Tocopilla, Chile 
 
Passport Number: 14592171-K 
 
Passport Expiration Date: 04/16/2011 
 
Shirt Size: S 
 
 
 
Name: Alvaro Andres MARTINEZ Verdugo 
 
Rank: Lieutenant 
 
Position: Investigator in the O.S. 7 Drug Unit of the National 
Police (Carabineros) 
 
Gender: Male 
 
DOB: 06/21/1984 
 
POB: Santiago, Chile 
 
Passport Number: 15.771.383.3 
 
Passport Expiration Date: 06/21/2014 
 
Shirt Size: L 
 
 
 
Name: Felipe Alberto MAUREIRA 
 
Rank: Lieutenant 
 
Position: Officer in the O.S. 7 Drug Unit of the National Police 
(Carabineros) 
 
Gender: Male 
 
DOB: 11/13/1983 
 
POB: Santiago, Chile 
 
Passport Number: 15.726.254.8 
 
Passport Expiration Date: 11/13/2013 
 
Shirt Size: L 
 
 
 
Name: Carlos Enrique THOMAS Avila 
 
Rank: none 
 
Position: Assistant Director, Money Laundering Division, 
Investigative Police (PDI) 
 
Gender: Male 
 
DOB: 06/01/1961 
 
POB: Santiago, Chile 
 
Passport Number: 8.396.757-9 
 
Passport Expiration Date: 06/01/2011 
 
Shirt Size: XL 
 
 
 
Name: Johan Esteban CONTRERAS Rodriguez 
 
Rank: none 
 
Position, Captain, Money Laundering Division, Investigative Police 
(PDI) 
 
 
Gender: Male 
 
DOB: 06/04/1971 
 
POB: Santiago 
 
Passport Number: 9.981.668-6 
 
Passport Expiration Date: 06/04/2010 
 
Shirt Size: M 
 
 
 
Name: Carlos Andr????s ABARCA Cabrera 
 
Rank: none 
 
Position: Captain, Money Laundering Division, Investigative Police 
(PDI) 
 
Gender: Male 
 
DOB: 07/27/1981 
 
POB: Santiago 
 
Passport Number: 14.152.308-2 
 
Passport Expiration Date: 07/23/2013 
 
Shirt Size: L 
 
 
 
3. All participants will be traveling from Santiago to Lima on LAN 
flight 530, departing Santiago at 2105 arriving in Lima at 2250 on 
Sunday January 24. Travelers will depart Lima on Saturday January 
30 on LAN Peru flight 2637 at 1230, which is scheduled to arrive in 
Santiago at 1805. 
 
 
 
4. As of August, 2009, Chile has been fast tracked for Leahy 
Vetting.  Therefore, there is no longer cable traffic between 
Embassy Santiago and the Department of State regarding vetting for 
Chileans, since they are now fully vetted at post.  The Chilean 
participants mentioned above were vetted on December 18, 2009 as 
reported in an email exchange between Erica Cretarolo and Patrick 
Fischer. 
URBAN