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Viewing cable 08SANTIAGO290, CHILE: MILGP REQUEST FOR HUMAN RIGHTS VETTING FOR MANAGING

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Reference ID Created Released Classification Origin
08SANTIAGO290 2008-04-01 19:51 2011-08-25 00:00 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Santiago
VZCZCXYZ0005
PP RUEHWEB

DE RUEHSG #0290/01 0921951
ZNR UUUUU ZZH
P 011951Z APR 08
FM AMEMBASSY SANTIAGO
TO RUEHC/SECSTATE WASHDC PRIORITY 3037
RHMFISS/HQ USSOUTHCOM MIAMI FL PRIORITY
RHMCSUU/FBI WASHINGTON DC PRIORITY
UNCLAS SANTIAGO 000290 
 
SIPDIS 
 
SIPDIS 
SENSITIVE 
 
STATE FOR WHA/BSC, DRL, INR, PM 
 
E.O. 12958: N/A 
TAGS: MARR MASS PREL PHUM CI
SUBJECT: CHILE: MILGP REQUEST FOR HUMAN RIGHTS VETTING FOR MANAGING 
NON-TRADITIONAL THREATS CONFERENCE 
 
 
Sensitive but unclassified.  Please handle accordingly. 
 
1.  (U) This is an action request.  See paragraphs 2 and 3. 
 
2.  (SBU) Action request:  Embassy requests the Department assist in 
conducting a Leahy Amendment Human Rights review, as well as a 
general name check, of the following Chilean personnel who have been 
nominated for U.S. funded training, pursuant to the Leahy Act and 
Foreign Assistance Act.  Please transmit the results of such, 
including information not strictly covered by the Leahy Amendment, 
to Embassy. 
 
3.  (SBU) The proposed training is the Managing Non-Traditional 
Threats Conference, to be held at the National Academy of Political 
and Strategic Studies, in Santiago, Chile between April 14 and April 
18, 2008.  The name and identifying information of the proposed 
candidates appear in the following format:  Name, rank, unit, date 
of birth, place of birth and national identification number. 
 
Jorge PENA Leiva, Colonel, Army War College, 10/18/1961, Santiago, 
08.544.633-9 
 
Gabriel RIVERA Vivanco, Colonel (Ret), Army War College, 08/07/1952, 
Concepcion, 05.575.357-1 
 
Hector URETA Chinchon, Colonel, Army Noncommissioned Officers 
Academy, 04/06/1960, San Felipe, 07.121.942-9 
 
Ruben BRITO Araya, Colonel, Army Intelligence School, 03/20/1962, 
Quillota, 08.841.004-1 
 
Noel BALARESQUE Walbaum, Captain (O-6), Marine Corps Headquarters, 
05/19/1952, Vina del Mar, 6.235.350-3 
 
Juan Carlos DIAZ Puelma, Captain (O-6), Navy General Staff, 
08/11/1959, Santiago, 7.777.167-0 
 
Fernando ROMAN Farina, Captain (O-6), Navy Air Base Vina del Mar, 
10/03/1960, Santiago, 7.647.542-3 
 
Alejandro CAMPOS Calvo, Captain (O-6), Navy War College, 11/20/1962, 
Vina del Mar, 8.602.128-5 
 
Oscar Antonio SAA Herrera, Colonel D.A., Air Force Intelligence 
Directorate, 06/13/1954, Santiago, 6.609.071-K 
 
Marcelo Gabriel CRUZ Armas, Colonel, Air Force Operations 
Directorate, 03/24/1959, Talca, 8.024.411-8 
 
Rolando Ignacio MERCADO Zamora, Colonel, Air Force Combat Command, 
05/19/1961, Valparaiso, 7.779.998-2 
 
Alvaro Rodrigo CARRASCO Rodriguez, Colonel, Air Force Operations 
Directorate, 09/06/1958, Quintero, 7.856.047-9 
 
Rodolfo Ivan PACHECO Kutz, Colonel (Police), Chief, Rule of Law and 
Security National Directorate, 06/18/1961, La Serena, 7.018.783-3 
 
Miguel Antonio VERGARA Veliz, Colonel (Police), Education 
Directorate, 05/19/1960, Santiago, 8.576.852-2 
 
Julio Antonio PINEDA Pena, Colonel (Police), Office of the Inspector 
General, 11/20/1961, Puerto Natales, 8.660.656-9 
 
Alfredo Eduardo LAGOS Gana, Colonel (Police), Chief of the Strategic 
Planning Department, Development and Planning Directorate, 
08/22/1960, Santiago, 8.311.003-1 
 
Segundo LEITON Garcia, Subprefect, Investigative Police (PICH), 
12/22/1955, Valparaiso, 8.523.726-8 
 
Ariel CERDA San Martin, Subprefect, Investigative Police (PICH), 
03/26/1959, Santiago, 7.892.570-1 
 
Lorenzo SILVA Soto, Subprefect, Investigative Police (PICH), 
05/04/1959, San Bernardo, 7.666.954-6 
 
Victor CARRIEL Guajardo, Subprefect, Investigative Police (PICH), 
05/17/1961, Santiago, 8.776.709-4 
 
Mauricio PIZARRO Tapia, Lieutenant Colonel (Ret), Member of the 
Counseling Committee to the National Minister of Defense, 
03/15/1963, Antofagasta, 9.021.587-6 
 
Fernando DUARTE Martinez-Conde, Colonel (Ret), National Academy of 
Political and Strategic Studies (ANEPE), 09/17/1954, San Fernando, 
6.543.901-8 
 
Victor GUZMAN Martinez, Brigadier (Ret), National Academy of 
 
Political and Strategic Studies (ANEPE), 09/22/1953, Santo Domingo, 
6.541.960-2 
 
Angelo ALVAREZ Morales, Civilian, Member of the Counseling Committee 
to the National Minister of Defense, 07/11/1978, Concepcion, 
10.708.159-7 
 
Felipe CABELLO Marquez, Civilian, Member of the Counseling Committee 
to the National Minister of Defense, 05/03/1971, Santiago, 
7.770.478-7 
 
Evelyn RAKOS Donoso, Civilian, Member of the Counseling Committee to 
the National Minister of Defense, 06/18/1968, Vina del Mar, 
8.472.223-5 
 
4.  (U) Embassy's ongoing investigation has not found credible 
information that the candidates have been involved in gross human 
rights violations. 
 
SIMONS