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Viewing cable 09BUENOSAIRES784, HUMAN RIGHTS VETTING FOR US TRAINING PROGRAMS

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Reference ID Created Released Classification Origin
09BUENOSAIRES784 2009-07-06 17:41 2011-08-25 00:00 UNCLASSIFIED Embassy Buenos Aires
VZCZCXYZ0015
OO RUEHWEB

DE RUEHBU #0784/01 1871741
ZNR UUUUU ZZH
O 061741Z JUL 09 ZDK
FM AMEMBASSY BUENOS AIRES
TO RUEHC/SECSTATE WASHDC PRIORITY 3998
INFO RHMFIUU/HQ USSOUTHCOM MIAMI FL IMMEDIATE
UNCLAS BUENOS AIRES 000784 
 
INR FOR PAT PERRIN AND JAMES MCELVEEN 
WHA/BSC FOR CAROLINE CROFT 
DRL/DP FOR CHARLES EVANS 
 
SIPDIS 
 
E.O. 12958: N/A 
TAGS: PHUM PINR MARR AR
SUBJECT: HUMAN RIGHTS VETTING FOR US TRAINING PROGRAMS 
 
REF: 03 State 34981 
 
Per reftel, Embassy requests that the Department perform the 
required human rights vetting on the following Argentine citizens. 
Local checks revealed no derogatory information.  Please slug 
Department's response for Ted Craig, Political Section, and Edwin 
Hernandez, Milgp. 
 
Earliest Course Date:  20 July 09 
Course Name:  Hostage Response Course 
 
First Name: Claudio 
Middle Name:  Marcelo 
Last Name:  Pereyra 
Title: Lieutenant Colonel 
Unit:  Special Group of Federal Operations (GEOF) 
Service:  Federal Police 
DNI:  12.666.879 
DOB:  18-Nov-58 
POB: Federal Capital City, Argentina 
 
First Name: Pablo 
Middle Name:  Daniel 
Last Name:  Moreno 
Title: Major 
Unit:  Special Group of Federal Operations (GEOF) 
Service:  Federal Police 
DNI:  14.902.930 
DOB:  27-Jan-63 
POB: Federal Capital City, Argentina 
 
First Name: Fernando 
Middle Name:  Sergio 
Last Name:  Chain 
Title: Major 
Unit:  Special Group of Federal Operations (GEOF) 
Service:  Federal Police 
DNI:  16.088.336 
DOB:  02-Oct-62 
POB: Federal Capital City, Argentina 
 
First Name: Carlos 
Middle Name:  Miguel 
Last Name:  Vallini 
Title: Major 
Unit:  Special Group of Federal Operations (GEOF) 
Service:  Federal Police 
DNI:  14.995.244 
DOB:  25-Jul-62 
POB: Federal Capital City, Argentina 
 
First Name: Fabian 
Middle Name:  Horacio 
Last Name:  Infante 
Title: Captain 
Unit:  Special Group of Federal Operations (GEOF) 
Service:  Federal Police 
DNI:  21.355.430 
DOB:  14-Apr-70 
POB: Comodoro Rivadavia, Chubut, Argentina 
 
First Name: German 
Middle Name:  Alfredo 
Last Name:  Juliano 
Title: Captain 
Unit:  Special Group of Federal Operations (GEOF) 
Service:  Federal Police 
DNI:  21.111.012 
DOB:  14-Oct-69 
POB: Suipacha, Buenos Aires, Argentina 
 
First Name: Matias 
Middle Name:  Juan 
Last Name:  Sola 
Title: Captain 
Unit:  Special Group of Federal Operations (GEOF) 
Service:  Federal Police 
DNI:  22.717.548 
DOB:  24-Jun-72 
POB: Lomas de Zamora, Buenos Aires, Argentina 
 
First Name: Eduardo 
Middle Name:  -- 
Last Name:  Montero Sprovieri 
Title: Captain 
Unit:  Special Group of Federal Operations (GEOF) 
Service:  Federal Police 
DNI:  22.388.729 
DOB:  08-Sep-71 
POB: Federal Capital City, Argentina 
 
First Name: Ricardo 
Middle Name:  Ruben 
Last Name:  Rocha 
Title: Captain 
Unit:  Special Group of Federal Operations (GEOF) 
Service:  Federal Police 
DNI:  20.890.486 
DOB:  24-Nov-69 
POB: Obera, Misiones, Argentina 
 
First Name: Santiago 
Middle Name:  Juan Bautista 
Last Name:  Otero 
Title: 1LT 
Unit:  Special Group of Federal Operations (GEOF) 
Service:  Federal Police 
DNI:  23.974.870 
DOB:  16-May-74 
POB: Federal Capital City, Argentina 
 
First Name: Gustavo 
Middle Name:  Alberto 
Last Name:  Juarez 
Title: 1LT 
Unit:  Special Group of Federal Operations (GEOF) 
Service:  Federal Police 
DNI:  21.999.985 
DOB:  05-Jul-72 
POB: Rio Cuarto, Cordoba, Argentina 
 
First Name: Rodrigo 
Middle Name:  Maximiliano 
Last Name:  Salguero 
Title: 1LT 
Unit:  Special Group of Federal Operations (GEOF) 
Service:  Federal Police 
DNI:  23.413.953 
DOB:  30-Jul-73 
POB: Federal Capital City, Argentina 
 
First Name: Jose 
Middle Name:  Maria 
Last Name:  Piazza 
Title: 1LT 
Unit:  Special Group of Federal Operations (GEOF) 
Service:  Federal Police 
DNI:  24.756.212 
DOB:  02-Dec-75 
POB: San Isidro, Buenos Aires, Argentina 
 
First Name: Carlos 
Middle Name:  Alberto 
Last Name:  Lopardo 
Title: Clerk NCO 
Unit:  Special Group of Federal Operations (GEOF) 
Service:  Federal Police 
DNI:  12.251.799 
DOB:  30-Mar-58 
POB: Lomas de Zamora, Buenos Aires, Argentina 
 
First Name: Jorge 
Middle Name: Alberto 
Last Name:  Quilodran 
Title: Staff Sergeant 
Unit:  Special Group of Federal Operations (GEOF) 
Service:  Federal Police 
DNI:  17.806.050 
DOB:  17-Nov-65 
POB: Federal Capital City, Argentina 
 
First Name: Luis 
Middle Name: Alberto 
Last Name:  Perez 
Title: Staff Sergeant 
Unit:  Special Group of Federal Operations (GEOF) 
Service:  Federal Police 
DNI:  16.486.721 
DOB:  25-Jun-63 
POB: Federal Capital City, Argentina 
 
First Name: Angel 
Middle Name: Alfredo 
Last Name:  Michelucci 
Title: Sergeant 
Unit:  Special Group of Federal Operations (GEOF) 
Service:  Federal Police 
DNI:  16.777.404 
DOB:  20-Mar-64 
POB: Federal Capital City, Argentina 
 
First Name: Claudio 
Middle Name: Luis 
Last Name:  Fernandez 
Title: Sergeant 
Unit:  Special Group of Federal Operations (GEOF) 
Service:  Federal Police 
DNI:  17.347.650 
DOB:  17-Mar-65 
POB: Federal Capital City, Argentina 
 
First Name: Oscar 
Middle Name: Marcelo 
Last Name:  Roble 
Title: Sergeant 
Unit:  Special Group of Federal Operations (GEOF) 
Service:  Federal Police 
DNI:  17.517.085 
DOB:  05-Oct-65 
POB: Federal Capital City, Argentina 
 
First Name: Marcelo 
Middle Name: Julio 
Last Name:  Delgado 
Title: Sergeant 
Unit:  Special Group of Federal Operations (GEOF) 
Service:  Federal Police 
DNI:  17.540.535 
DOB:  01-Jan-66 
POB: Lanus, Buenos Aires, Argentina 
 
First Name: Leonardo 
Middle Name: Marcos 
Last Name:  Bernachea 
Title: Sergeant 
Unit:  Special Group of Federal Operations (GEOF) 
Service:  Federal Police 
DNI:  18.628.033 
DOB:  30-Sep-67 
POB: Federal Capital City, Argentina 
 
First Name: Ernesto 
Middle Name: Fausto 
Last Name:  Solari 
Title: Sergeant 
Unit:  Special Group of Federal Operations (GEOF) 
Service:  Federal Police 
DNI:  17.500.775 
DOB:  03-Jan-66 
POB: Vicente Lopez, Buenos Aires, Argentina 
 
First Name: Hernan 
Middle Name: Gonzalo 
Last Name:  Andrade 
Title: Sergeant 
Unit:  Special Group of Federal Operations (GEOF) 
Service:  Federal Police 
DNI:  21.050.508 
DOB:  02-Aug-69 
POB: Federal Capital City, Argentina 
 
First Name: Jose 
Middle Name: Gustavo 
Last Name:  Salu 
Title: Sergeant 
Unit:  Special Group of Federal Operations (GEOF) 
Service:  Federal Police 
DNI:  20.611.989 
DOB:  21-Apr-69 
POB: Federal Capital City, Argentina 
 
First Name: Juan 
Middle Name: Claudio 
Last Name:  Yapura 
Title: Sergeant 
Unit:  Special Group of Federal Operations (GEOF) 
Service:  Federal Police 
DNI:  20.198.348 
DOB:  31-Mar-68 
POB: Federal Capital City, Argentina 
 
First Name: Gabriel 
Middle Name: Omar 
Last Name:  Lucero 
Title: Sergeant 
Unit:  Special Group of Federal Operations (GEOF) 
Service:  Federal Police 
DNI:  22.284.829 
DOB:  21-Jun-71 
POB: Ciudadela, Buenos Aires, Argentina 
 
First Name: Jaime 
Middle Name: Ernesto 
Last Name:  Juarez 
Title: Sergeant 
Unit:  Special Group of Federal Operations (GEOF) 
Service:  Federal Police 
DNI:  22.639.090 
DOB:  12-Jul-72 
POB: Lomas de Zamora, Buenos Aires, Argentina 
 
First Name: Daniel 
Middle Name: Esteban 
Last Name:  Pizzuto 
Title: Sergeant 
Unit:  Special Group of Federal Operations (GEOF) 
Service:  Federal Police 
DNI:  23.551.898 
DOB:  18-Feb-74 
POB: Federal Capital City, Argentina 
 
First Name: Leonardo 
Middle Name: Dario 
Last Name:  Rojas 
Title:  Sergeant 
Unit:  Special Group of Federal Operations (GEOF) 
Service:  Federal Police 
DNI:  21.965.507 
DOB:  01-Mar-71 
POB: Federal Capital City, Argentina 
 
First Name: Ariel 
Middle Name: Omar 
Last Name:  Quevedo 
Title: Sergeant 
Unit:  Special Group of Federal Operations (GEOF) 
Service:  Federal Police 
DNI:  23.351.939 
DOB:  03-Oct-73 
POB: Vicente Lopez, Buenos Aires, Argentina 
 
First Name: Ariel 
Middle Name: Edgardo 
Last Name:  Loyola 
Title: 1st CPL 
Unit:  Special Group of Federal Operations (GEOF) 
Service:  Federal Police 
DNI:  23.637.950 
DOB:  28-Mar-74 
POB: Villa Mercedes, San Luis, Argentina 
 
First Name:  Claudio 
Middle Name: Gaston 
Last Name:  Ramallo 
Title: 1st CPL 
Unit:  Special Group of Federal Operations (GEOF) 
Service:  Federal Police 
DNI:  24.402.221 
DOB:  25-Jan-75 
POB: Mercedes, Buenos Aires, Argentina 
 
First Name: Claudio 
Middle Name:  Gabriel 
Last Name:  Rodriguez 
Title: 1st CPL 
Unit:  Special Group of Federal Operations (GEOF) 
Service:  Federal Police 
DNI:  23.681.467 
DOB:  13-May-74 
POB: Mar del Plata, Buenos Aires, Argentina 
 
First Name: Juan 
Middle Name:  Carlos 
Last Name:  Martinez 
Title: 1st CPL 
Unit:  Special Group of Federal Operations (GEOF) 
Service:  Federal Police 
DNI:  21.171.566 
DOB:  09-Dec-69 
POB: Federal Capital City, Argentina 
 
First Name: Gustavo 
Middle Name:  Daniel 
Last Name:  Zamora 
Title: 1st CPL 
Unit:  Special Group of Federal Operations (GEOF) 
Service:  Federal Police 
DNI:  23.859.743 
DOB:  09-Aug-74 
POB: Rosario del Tala, Entre Rios, Argentina 
 
First Name: Hernan 
Middle Name:  Antonio 
Last Name:  Esquivel 
Title: 1st CPL 
Unit:  Special Group of Federal Operations (GEOF) 
Service:  Federal Police 
DNI:  23.254.070 
DOB:  12-May-73 
POB: Pico Truncado, Santa Cruz, Argentina 
 
First Name: Gustavo 
Middle Name:  Roberto 
Last Name:  Soriano 
Title: 1st CPL 
Unit:  Special Group of Federal Operations (GEOF) 
Service:  Federal Police 
DNI:  24.170.266 
DOB:  15-Sep-74 
POB: Federal Capital City, Argentina 
 
First Name: Pablo 
Middle Name:  Ignacio 
Last Name:  Mitre 
Title: 1st CPL 
Unit:  Special Group of Federal Operations (GEOF) 
Service:  Federal Police 
DNI:  23.960.077 
DOB:  06-Apr-74 
POB: Quilmes, Buenos Aires, Argentina 
 
First Name: Enrique 
Middle Name:  Osvaldo 
Last Name:  Alvarez 
Title: 1st CPL 
Unit:  Special Group of Federal Operations (GEOF) 
Service:  Federal Police 
DNI:  23.453.855 
DOB:  24-Sep-73 
POB: Federal Capital City, Argentina 
 
First Name: Claudio 
Middle Name:  Manuel 
Last Name:  Rebelo 
Title: 1st CPL 
Unit:  Special Group of Federal Operations (GEOF) 
Service:  Federal Police 
DNI:  25.177.038 
DOB:  26-Jan-76 
POB: Moron, Buenos Aires, Argentina 
 
First Name: Pedro 
Middle Name:  Ariel 
Last Name:  Medina 
Title: 1st CPL 
Unit:  Special Group of Federal Operations (GEOF) 
Service:  Federal Police 
DNI:  22.671.379 
DOB:  03-Mar-72 
POB: Tandil, Buenos Aires, Argentina 
 
 
First Name: Marcelo 
Middle Name:  Gustavo 
Last Name:  Soria 
Title: 1st CPL 
Unit:  Special Group of Federal Operations (GEOF) 
Service:  Federal Police 
DNI:  24.587.772 
DOB:  24-Apr-75 
POB: Federal Capital City, Argentina 
 
First Name: Leandro 
Middle Name:  Gabriel 
Last Name:  Pletti 
Title: 1st CPL 
Unit:  Special Group of Federal Operations (GEOF) 
Service:  Federal Police 
DNI:  23.341.727 
DOB:  29-Mar-74 
POB: Gualeguay, Entre Rios, Argentina 
 
First Name: Leonardo 
Middle Name:  Esteban 
Last Name:  Mustafa 
Title: CPL 
Unit:  Special Group of Federal Operations (GEOF) 
Service:  Federal Police 
DNI:  25.677.742 
DOB:  09-Jan-77 
POB: Federal Capital City, Argentina 
 
First Name: Rodrigo 
Middle Name:  Alejandro 
Last Name:  Valente 
Title: CPL 
Unit:  Special Group of Federal Operations (GEOF) 
Service:  Federal Police 
DNI:  25.598.472 
DOB:  27-Sep-76 
POB: Federal Capital City, Argentina 
 
First Name: Marcelo 
Middle Name:  Omar 
Last Name:  Sentic 
Title: CPL 
Unit:  Special Group of Federal Operations (GEOF) 
Service:  Federal Police 
DNI:  26.020.858 
DOB:  03-May-77 
POB: Quitilipi, Chaco, Argentina 
 
First Name: Nora 
Middle Name:  Mabel 
Last Name:  Dlapa 
Title: CPL 
Unit:  Special Group of Federal Operations (GEOF) 
Service:  Federal Police 
DNI:  23.521.462 
DOB:  21-Oct-73 
POB: Federal Capital City, Argentina 
 
First Name: Leandro 
Middle Name:  Luis 
Last Name:  Vazquez 
Title: CPL 
Unit:  Special Group of Federal Operations (GEOF) 
Service:  Federal Police 
DNI:  22.542.780 
DOB:  21-May-75 
POB: Rosario, Santa Fe, Argentina 
 
First Name: Anibal 
Middle Name:  Guillermo 
Last Name:  Candia 
Title: Agent 
Unit:  Special Group of Federal Operations (GEOF) 
Service:  Federal Police 
DNI:  28.467.641 
DOB:  10-Dec-80 
POB: Lomas de Zamora, Buenos Aires, Argentina 
 
First Name: Damian 
Middle Name:  Pablo 
Last Name:  Barbutto 
Title: Agent 
Unit:  Special Group of Federal Operations (GEOF) 
Service:  Federal Police 
DNI:  24.788.575 
DOB:  29-Sep-75 
POB: Federal Capital City, Argentina 
 
First Name: Jorge 
Middle Name:  Emmanuel 
Last Name:  Acosta 
Title: Agent 
Unit:  Special Group of Federal Operations (GEOF) 
Service:  Federal Police 
DNI:  27.601.771 
DOB:  30-Oct-79 
POB: Federal Capital City, Argentina 
 
First Name: Marcelo 
Middle Name:  Javier 
Last Name:  Perez 
Title: Agent 
Unit:  Special Group of Federal Operations (GEOF) 
Service:  Federal Police 
DNI:  25.886.963 
DOB:  05-Jul-77 
POB: Lomas de Zamora, Buenos Aires, Argentina 
 
First Name: Hugo 
Middle Name:  Orlando 
Last Name:  Paz 
Title: Agent 
Unit:  Special Group of Federal Operations (GEOF) 
Service:  Federal Police 
DNI:  25.602.757 
DOB:  03-Jan-77 
POB: Salta, Argentina 
 
First Name: Dario 
Middle Name:  Benjamin 
Last Name:  Avalos 
Title: Agent 
Unit:  Special Group of Federal Operations (GEOF) 
Service:  Federal Police 
DNI:  26.079.831 
DOB:  03-Aug-77 
POB: San Martin, Buenos Aires, Argentina 
 
First Name: Juan 
Middle Name:  Domingo 
Last Name:  Fernandez 
Title: Agent 
Unit:  Special Group of Federal Operations (GEOF) 
Service:  Federal Police 
DNI:  27.380.638 
DOB:  21-Jul-79 
POB: Moron, Buenos Aires, Argentina 
 
First Name: Mauricio 
Middle Name:  Sebastian 
Last Name:  Acevedo 
Title: Agent 
Unit:  Special Group of Federal Operations (GEOF) 
Service:  Federal Police 
DNI:  30.559.980 
DOB:  25-Jul-84 
POB: Posadas, Misiones, Argentina 
 
First Name: Felipe 
Middle Name:  Leonardo 
Last Name:  Duarte 
Title: Agent 
Unit:  Special Group of Federal Operations (GEOF) 
Service:  Federal Police 
DNI:  33.563.452 
DOB:  04-Feb-88 
POB: Federal Capital City, Argentina 
 
First Name: Dario 
Middle Name:  Daniel 
Last Name:  Sotelo 
Title: Agent 
Unit:  Special Group of Federal Operations (GEOF) 
Service:  Federal Police 
DNI:  28.131.528 
DOB:  02-Jul-80 
POB: Federal Capital City, Argentina 
 
First Name: Cesar 
Middle Name:  Anibal Augusto 
Last Name:  Nieva 
Title: LT 
Unit:  Special Group of Federal Operations (GEOF) 
Service:  Federal Police 
DNI:  26.821.546 
DOB:  16-Aug-78 
POB: Federal Capital City, Argentina 
 
First Name: Victor 
Middle Name:  Fabian 
Last Name:  Aguilar 
Title: LT 
Unit:  Special Group of Federal Operations (GEOF) 
Service:  Federal Police 
DNI:  23.702.509 
DOB:  22-Jun-75 
POB: Federal Capital City, Argentina 
 
First Name: Luciano 
Middle Name:  Nicolas 
Last Name:  Cimoli 
Title: LT 
Unit:  Special Group of Federal Operations (GEOF) 
Service:  Federal Police 
DNI:  29.460.717 
DOB:  15-Apr-82 
POB: Buenos Aires, Argentina 
 
First Name: Pablo 
Middle Name:  Antonio 
Last Name:  Sanz 
Title: LT 
Unit:  Special Group of Federal Operations (GEOF) 
Service:  Federal Police 
DNI:  25.987.399 
DOB:  15-Jul-77 
POB: Federal Capital City, Argentina 
 
First Name: Alberto 
Middle Name:  -- 
Last Name:  Martinez 
Title: SGT 
Unit:  Special Group of Federal Operations (GEOF) 
Service:  Federal Police 
DNI:  18.325.370 
DOB:  09-Jul-67 
POB: Misiones, Argentina 
 
First Name: Carlos 
Middle Name:  Fernando 
Last Name:  Rojas 
Title: 1st CPL 
Unit:  Special Group of Federal Operations (GEOF) 
Service:  Federal Police 
DNI:  28.021.995 
DOB:  15-May-80 
POB: Buenos Aires, Argentina 
 
First Name: Silvio 
Middle Name:  Osvaldo 
Last Name:  Marcoccia 
Title: 1st CPL 
Unit:  Special Group of Federal Operations (GEOF) 
Service:  Federal Police 
DNI:  24.442.128 
DOB:  22-May-75 
POB: Mendoza, Argentina 
 
First Name: Gustavo 
Middle Name:  -- 
Last Name:  Mantecon 
Title: CPL 
Unit:  Special Group of Federal Operations (GEOF) 
Service:  Federal Police 
DNI:  27.289.969 
DOB:  25-Jun-79 
POB: Buenos Aires, Argentina 
 
First Name: Cristian 
Middle Name:  Diego 
Last Name:  Clavijo 
Title: Agent 
Unit:  Special Group of Federal Operations (GEOF) 
Service:  Federal Police 
DNI:  29.293.333 
DOB:  27-Feb-82 
POB: Jujuy, Argentina 
 
First Name: Jorge 
Middle Name:  Emilio 
Last Name:  Oliva 
Title: Agent 
Unit:  Special Group of Federal Operations (GEOF) 
Service:  Federal Police 
DNI:  32.395.242 
DOB:  26-Aug-86 
POB: Buenos Aires, Argentina 
 
First Name: Juan 
Middle Name:  Alberto 
Last Name:  Ledesma 
Title: Agent 
Unit:  Special Group of Federal Operations (GEOF) 
Service:  Federal Police 
DNI:  31.205.952 
DOB:  24-Jan-85 
POB: Federal Capital City, Argentina 
 
First Name: Maximiliano 
Middle Name:  -- 
Last Name:  Saldias Ritcher 
Title: Agent 
Unit:  Special Group of Federal Operations (GEOF) 
Service:  Federal Police 
DNI:  29.288.628 
DOB:  26-Feb-82 
POB: Federal Capital City, Argentina 
KELLY