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Viewing cable 09BUENOSAIRES1203, DOMINICANS WITH FRAUDULENT DOCUMENTS USE BUENOS AIRES AS

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Reference ID Created Released Classification Origin
09BUENOSAIRES1203 2009-11-06 13:57 2011-08-25 00:00 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Buenos Aires
VZCZCXRO1299
RR RUEHAO RUEHCD RUEHGA RUEHGD RUEHGR RUEHHA RUEHHO RUEHMC RUEHMT
RUEHNG RUEHNL RUEHQU RUEHRD RUEHRG RUEHRS RUEHTM RUEHVC
DE RUEHBU #1203 3101357
ZNR UUUUU ZZH
R 061357Z NOV 09
FM AMEMBASSY BUENOS AIRES
TO RUEHC/SECSTATE WASHDC 4577
INFO RUEHWH/WESTERN HEMISPHERIC AFFAIRS DIPL POSTS
RUEPICB/USCIS FDNS WASHINGTON DC
RHMFIUU/HQ BICE INTEL WASHINGTON DC
RHMFIUU/US CUSTOMS AND BORDER PROTECTION WASHINGTON DC
UNCLAS BUENOS AIRES 001203 
 
DEPT FOR CA/FPP, WHA/AND, DS/ICI/CR 
DEPT ALSO PASS TO KCC 
POSTS FOR FRAUD PREVENTION MANAGERS and DHS/ICE 
 
SENSITIVE 
SIPDIS 
 
E.O. 12958: N/A 
TAGS: KFRD CVIS ASEC SMIG PE AR
SUBJECT: DOMINICANS WITH FRAUDULENT DOCUMENTS USE BUENOS AIRES AS 
TRANSIT ROUTE TO THE UNITED STATES AND CANADA 
 
1. (SBU) SUMMARY:  At least ten Dominican nationals carrying 
fraudulent U.S. visas tried to use Argentina's Ezeiza International 
Airport to enter the United States in October 2009.  Two others with 
fraudulent third-country passports were intercepted as well.  END 
SUMMARY. 
 
---------------------- 
CAUGHT AT THE AIRPORT 
----------------------- 
 
2. (SBU) On October 11th, United Airlines (UA) officials called FPU 
to verify a Teslin visa presented at the check-in counter by a 
Dominican national attempting to travel to Washington D.C. for 
tourism.  The subject stated that she had traveled from the 
Dominican Republic to Buenos Aires a few days earlier to visit 
relatives.  After a brief description of the visa, which UA 
officials could easily remove from the passport, FPU advised the UA 
officials to contact CBP Miami, who confirmed the visa was altered. 
On October 14, American Airlines (AA) denied boarding to another 
Dominican national with an altered U.S. visa, whose statements 
matched those given by the malafide traveler denied boarding October 
11th. 
 
3.  (SBU)  On October 15, DHS Alien Smuggling Interdiction Office 
notified FPU of several other Dominican nationals who had tried to 
enter the United States with fraudulent visas from Ezeiza.  Three 
had been denied entry at U.S. ports of entry and three others were 
admitted in error in Dallas/Fort Worth. 
 
4. (SBU) Two additional Dominican travelers were denied boarding by 
AA at Ezeiza on October 19, one with a totally forged Lincoln visa. 
Their stories matched the previous travelers' stories.  Both had 
paid cash for their roundtrip tickets and travelled without luggage, 
one bound for New York, the other for Los Angeles. 
 
--------------------------------- 
WORKING TOGETHER TO PREVENT FRAUD 
--------------------------------- 
 
5. (SBU) Using DHS and Post data, FPU compiled a comprehensive list 
of the ten known Dominicans who had traveled through Ezezia in 
October. CCD checks showed that two of the fraudulent visa foils 
were issued in Lima, Peru, and one of those had been reported 
lost/stolen by the owner. FPU then contacted local immigration 
officials, who informally provided entry and exit information for 
the ten Dominicans.  Most of the travelers arrived in Argentina 
October 6 on a Copa Airlines flight and in the following days 
boarded or attempted to board U.S.-bound flights on American, 
United, Continental and Delta Airlines.  By October 23, all except 
two had left Argentina.  Those who had been denied at Ezeiza flew 
back to Santo Domingo on Copa Airlines.  An RSO Investigator at U.S. 
Embassy Santo Domingo requested copies of the altered U.S. visas, 
passport photos and pages, and is investigating the possibility of 
obtaining arrest warrants. 
 
------------------------------- 
ATTEMPTS TO ENTER CANADA FOILED 
------------------------------- 
 
6. (SBU) On October 5, a Dominican national who has CLASS hits 
attempted to board a flight to Toronto with an altered Spanish 
passport.  On November 2, Air Canada denied another Dominican 
national carrying an altered Canadian passport that was reported 
stolen at gun point in Canada in February 2009. 
 
7.  (SBU) COMMENT:  FPU will continue to work with airline and 
immigration officials to enhance the exchange of information and 
training at Ezeiza in order to detect and deter fraudulent travel. 
END COMMENT. 
 
MARTINEZ