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INTER-AMERICAN COMMITTEE AGAINST TERRORISM (CICTE) THIRTEENTH REGULAR SESSION OEA/Ser.L/X.2.13 March 8, 2013 CICTE/doc.10/13 Washington, DC Original: Textual LIST OF PARTICIPANTS – LISTA DE PARTICIPANTES

INTER-AMERICAN COMMITTEE AGAINST …...INTER-AMERICAN COMMITTEE AGAINST TERRORISM (CICTE) THIRTEENTH REGULAR SESSION OEA/Ser.L/X.2.13 March 8, 2013 CICTE/doc.10/13 Jefe de Delegación

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Page 1: INTER-AMERICAN COMMITTEE AGAINST …...INTER-AMERICAN COMMITTEE AGAINST TERRORISM (CICTE) THIRTEENTH REGULAR SESSION OEA/Ser.L/X.2.13 March 8, 2013 CICTE/doc.10/13 Jefe de Delegación

INTER-AMERICAN COMMITTEE AGAINST TERRORISM (CICTE)

THIRTEENTH REGULAR SESSION OEA/Ser.L/X.2.13 March 8, 2013 CICTE/doc.10/13 Washington, DC Original: Textual

LIST OF PARTICIPANTS – LISTA DE PARTICIPANTES

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MEMBER STATES – ESTADOS MIEMBROS

ARGENTINA Jefe de Delegación

Santiago Villalba Díaz Consejero Representante Especial para Asuntos de Terrorismo y Delitos Conexos Ministerio de Relaciones Exteriores y Culto Esmeralda Buenos Aires, Argentina Tel: (54911) 5555-8915 E-mail: [email protected]

Representantes

Ezequiel Rochistein Director de Inteligencia Criminal Estratégica Ministerio de Seguridad Av. San Juan 2776 Piso 4 Buenos Aires, Argentina Tel: (54) 11 4943-9883 Fax: (54) 11 4943-9730 E-mail: [email protected] Mariana Quevedo Directora Asuntos Jurídicos, Unidad de Información Financiera Cerrito 264 3P Buenos Aires, Argentina Tel: (5411) 517-330036 E-mail: [email protected] Marcela Guzman Funcionaria Presidencia de la Nación

Buenos Aires, Argentina Tel: (54) 11 4340-2640 E-mail: [email protected] Maria Fabiana Arrillaga Funcionaria Presidencia de la Nación

Buenos Aires, Argentina Tel: (54) 11 4340-2640 E-mail: [email protected]

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María Cecilia Villagra Representante Alterno Misión Permanente de Argentina ante la OEA 1816 Corcoran Street Washington, DC, 20009, USA E-mail: [email protected]

BAHAMAS, COMMONWEALTH OF THE

Head of Delegation

Freddie Tucker Interim Representative Permanent Mission of the Bahamas to the OAS 2220 Massachusetts Avenue, NW Washington, DC, 20008, USA Tel: (202) 319-2660 Ext. 620 Fax: (202) 319-2668 E-mail: [email protected]

Representatives

Kimberley Lam Alternate Representative to the OAS Permanent Mission of the Bahamas to the OAS 2220 Massachusetts Avenue, NW Washington, DC, 20008, USA Tel: (202) 319-2660 Ext. 627 Fax: (202) 319-2668 E-mail: [email protected]

BARBADOS

Head of Delegation

Cdr. Errington Shurland Alternate Representative Embassy of Barbados 2144 Wyoming Ave. NW Washington, DC, 20008, USA, USA Tel: (202) 939-9200 Fax: (202) 332-7467 E-mail: [email protected]

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Representatives

Lt. Col Ricardo Vickers Alternate Representative Embassy of Barbados 2144 Wyoming Ave. NW Washington, DC, 20008, USA Tel: (202) 939-9200 Fax: (202) 332-7467 E-mail: [email protected]

BELIZE

Head of Delegation Kendall Belisle First Secretary Embassy of Belize 2535 Massachusetts Avenue, NW Washington, DC, 20008, USA Tel: (202) 332-9636 ext. 231 Fax: (202) 332-6888 E-mail: [email protected]

BOLIVIA

Jefe de Delegación

Dayana Rios Primer Secretario / Representante Alterno Misión Permanente de Bolivia ante la OEA 2728 34th Street NW Washington, DC, 20008, USA Tel: (202) 785-0218 E-mail: [email protected]

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BRASIL

Chefe da Delegacao

Breno de Souza Brasil Dias Da Costa Representante Interino Missão do Brasil junto à OEA 2600 Virginia Ave NW Suite 412 Washington, DC, 20037, USA Tel: (202) 333-4224 E-mail: [email protected]

Representantes

Flávio Dontal Representante Alterno Missão do Brasil junto à OEA 2600 Virginia Ave NW Suite 412 Washington, DC, 20037, USA Tel: (202) 333-4224 E-mail: [email protected] Roberto Fromer Representante Alterno Missão do Brasil junto à OEA 2600 Virginia Ave NW Suite 412 Washington, DC, 20037, USA Tel: (202) 333-4224 E-mail: [email protected]

CANADA Head of Delegation

Mark Berman Director, International Crime and Terrorism Division Foreign Affairs and International Trade Canada 125 Sussex Drive Ottawa, ON, K1A0G2 Tel: (613) 966-1430 E-mail: [email protected]

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Representatives

Allan Culham Ambassador, Permanent Representative and Director General, Hemispheric Affairs Permanent Mission of Canada to the OAS 501 Pennsylvania Avenue NW Washington, DC, 20001, USA Tel: (202) 448-6316 Fax: (202) 682-7624 E-mail: [email protected]

Jennifer Loten Deputy Head of Mission / Alternate Representative Permanent Mission of Canada to the OAS 501 Pennsylvania Avenue NW Washington, DC, 20001, USA Tel: (202) 448-6545 Fax: (202) 682-7624 E-mail: [email protected]

Patricia D’Costa

Alternate Representative Permanent Mission of Canada to the OAS 501 Pennsylvania Avenue NW Washington, DC, 20001, USA Tel: (202) 448-6316 Fax: (202) 682-7624 E-mail: [email protected]

Michelle Maluwetig Alternate Representative Permanent Mission of Canada to the OAS 501 Pennsylvania Avenue NW Washington, DC, 20001, USA Tel: (202) 448-6215 Fax: (202) 589-8289 E-mail: [email protected] Ayesha Harji Senior Policy Analyst, International Affairs Division Public Safety Canada 269 Laurier Ave West, Ottawa, ON, Canada, K1A0P8 Tel: (613) 949-3987 E-mail: [email protected]

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Joffre Leblanc Policy Advisor, International Crime and Terrorism Division Foreign Affairs and International Trade Canada 125 Sussex Drive Ottawa, ON, Canada, K1A0G2 Tel: (613) 944-2585 E-mail: [email protected]

Naida Chamilova Senior Program Manager Anti-Crime Capacity Building Program Foreign Affairs and International Trade CA 125 Sussex Drive Ottawa, ON, Canada, K1A0G2 Tel: 613 866-7099 E-mail: [email protected]

CHILE

Jefe de Delegación Darío Paya Embajador, Representante Permanente ante la OEA Misión Permanente de Chile ante la OEA 2000 L Street NW, Suite 440, Washington DC, 20036, USA Tel: (202) 887-5475 Fax: (202) 775-0713 E-mail: [email protected]

Representantes Alberto Rodríguez Primer Secretario, Representante Alterno ante la OEA Misión Permanente de Chile ante la OEA 2000 L Street NW, Suite 440, Washington DC, 20036, USA Tel: (202) 887-5475 Fax: (202) 775-0713 E-mail: [email protected]

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Frank Tressler Consejero, Representante Alterno ante la OEA Misión Permanente de Chile ante la OEA 2000 L Street NW, Suite 440, Washington DC, 20036, USA Tel: (202) 887-5475 Fax: (202) 775-0713 E-mail: [email protected]

COLOMBIA Jefe de Delegación

Andrés González Díaz Embajador Misión Permanente de Colombia ante la OEA 1609 22nd St., NW Washington, DC, 20008, USA Tel: (202) 332-8003 Fax: (202) 234-9781 E-mail: [email protected]

Representantes José Luis Ramírez León

Ministro Plenipotenciario Misión Permanente de Colombia ante la OEA 1609 22nd St., NW Washington, DC, 20008, USA Tel: (202) 332-8003 Fax: (202) 234-9781

E-mail: [email protected]

Rodrigo Amaya Piñeros Representante Alterno ante la OEA Misión Permanente de Colombia ante la OEA 1609 22nd Street NW Washington, DC, 20008, USA Tel: (202) 332-8003 Fax: (202) 234-9781

E-mail: [email protected]

Diego Cadena Ministro Plenipotenciario Jefe de Cooperación y Apoyo Internacional Migración Colombia Ave. El Dorado No. 59-51 4 Piso Bogotá, Colombia Tel: (57-1) 511-1150 E-mail: [email protected]

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Juliana Garciá Vargas Directora de Seguridad Pública e Infraestructura Ministerio de Defensa Nacional Carrera 54 No. 26-25 CAN Tel: (571) 266-1001 E-mail: [email protected]

Juan Miguel Gómez Coordinador de Prevención de Delitos Ministerio de Relaciones Exteriores Tel: (571) 381-4285 E-mail: [email protected] Luis Edmundo Suarez Soto Director de la Unidad de Inteligencia y Administración Financiero Ministerio de Hacienda y Crédito Público Tel: (571) 288-52222 E-mail: [email protected]

COSTA RICA

Jefe de Delegación

Carlos Cordero Madrigal Jefe de Departamento de Desarme, Terrorismo y Crimen Organizado Dirección General de Política Exterior Punto de Contacto Nacional ante el CICTE Ave. 7-9, Calles 11-13 San José, Costa Rica Tel: (506) 2257-0029 Fax: (506) 2257-6997 E-mail: [email protected]

Representantes

María Cristina Castro Ministra Consejera Misión Permanente de Costa Rica ante la OEA 2112 S St. NW, Suite 300 Washington, DC, 20008, USA Tel: (202) 234 -9280 Fax: (202) 986- 2274 E-mail: [email protected]

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ECUADOR

Jefe de Delegación

Andres Sierra Iglesias Tercer Secretario Misión Permanente del Ecuador ante la OEA 2600 Virginia Ave. NW Washington DC, 20037, USA Tel: (202) 234-1494 Fax: (202) 234-1494 E-mail: [email protected]

Representantes Coronel Juan Carlos Cadena Defense Attaché Embassy of Ecuador in Washington DC 1050 30 Street NW Washington DC, 20007, USA Tel: (202) 440-6543 Fax: (202) 465-8139 E-mail: [email protected] Teniente Coronel Francisco Trejo Portilla Asesor Militar Ministerio de Defensa Nacional Exposición 208 “La Recoleta” Quito, Ecuador Tel: (593) 951-951 ext. 23111 Fax: (593) 295-1939 E-mail: [email protected] Luis Caicedo Rosero Asesor Ministerio Coordinador de Seguridad Av. García Moreno y Bolivar Quito, Ecuador Tel: (593 2) 228-7666 E-mail: [email protected]

Teniente Coronel Leonardo Serrano Observador Policia de Ecuador Quito, Ecuador Tel: (593) 340-0786 E-mail: [email protected]

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EL SALVADOR

Jefe de Delegación

Joaquín Alexander Maza Martelli Embajador, Representante Permanente de El Salvador ante la OEA Misión Permanente de El Salvador ante la OEA 2308 California St. N.W Washington, DC, 20008, USA Tel: (202) 467-0054 Fax: (202) 232-4806

E-mail: [email protected]

Representantes César Edgardo Martínez Flores Consejero, Representante Alterno Misión Permanente de El Salvador ante la OEA 2308 California St. N.W Washington, DC, 20008, USA Tel: (202) 595-7519 Fax: (202) 232-4806

E-mail: [email protected]

GUATEMALA Jefe de Delegación

Rodrigo Vielmann Embajador, Representante Permanente ante la OEA Misión Permanente de Guatemala ante la OEA

1507 22th Street, NW Washington, DC, USA Tel: (202) 833-4015 Fax: (202) 833-4011 E-mail: [email protected]

Representantes

Gladys Cárdenas Mirón Primer Secretario Sub dirección de Política Multilateral para Organismos Regionales Ministerio de Relaciones Exteriores Segunda Avenida 4-17, Zona 10 Tel: (502) 2410-0000 Ext. 3122 E-mail: [email protected]

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Julio Roberto Florez Muñoz Asesor Superintendencia de Bancos W1IA20 Intercontinental 1401 Pennsylvania Ave. NW Tel: (242) 95000 E-mail: [email protected]

Luis Fernando Carranza Representante Alterno Misión Permanente de Guatemala ante la OEA 507 22th Street, NW Washington, DC, USA Tel: (202) 833-4015 Fax: (202) 833-4011

GUYANA

Head of Delegation

Mr. Bayney Karran Ambassador Permanent Mission of Guyana to the OAS 2490 Tracy Place NW Washington DC, 20008, USA Tel: (202) 265-6900 Fax: (202) 232-1297 E-mail: [email protected]

Representatives:

Forbes July First Secretary Permanent Mission of Guyana to the OAS 2490 Tracy Place NW Washington DC, 20008, USA Tel: (202) 265-6900 Fax: (202) 232-1297 E-mail: [email protected] Candida Daniels First Secretary Permanent Mission of Guyana to the OAS 2490 Tracy Place NW Washington DC, 20008, USA Tel: (202) 265-6900 Fax: (202) 232-1297 E-mail: [email protected]

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HAÏTI

Chef de Délégation

Bocchit Edmond Deputy Chief of Mission Permanent Representative of Haiti to the OAS 2311 Massachussets Ave NW Washington DC, 20008, USA Tel: (202) 3324090 Fax: (202) 518 8742 E-mail: [email protected]

Représentant

Marie Andree Brutus Amy Counselor Permanent Representative of Haiti to the OAS 2311 Massachussets Ave NW Washington DC, 20008, USA Tel: (202) 332-4090 Fax: (202) 518-8742 E-mail: [email protected]

HONDURAS

Jefe de Delegación

Leonidas Rosa Bautista Embajador, Representante Permanente 3007 Tilden St., NW Washington, DC, 20008, USA Tel: (202) 244-5653 E-mail: [email protected] / [email protected]

Representantes

Tatiana Zelaya Bustamente Ministra Consejera 3007 Tilden St., NW Washington, DC, 20008, USA Tel: (202) 244 5653 E-mail: [email protected]

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JAMAICA

Representatives Julia Hyatt Minister / Alternate Representative Permanent Mission of Jamaica to the OAS 1520 New Hampshire Ave. NW Washington DC, 20036, USA Tel: (202) 986 -0121 Fax: (202) 452-9395 E-mail: [email protected]

Stacy Ann Green Security Attaché Embassy of Jamaica 1520 New Hampshire Ave NW Washington DC, 20036, USA Tel: (202) 452-0660 Fax: (202) 452 -9392 E-mail: [email protected]

MÉXICO Jefe de Delegación

Joel Hernández García Embajador, Representante Permanente Misión Permanente de México ante la OEA 2440 Massachusetts Ave. NW Washington, DC, 20008, USA Tel: (202) 332-3663 Fax: (202) 234-0602 E-mail: [email protected]

Representantes

Ministra Dolores Jiménez Representante Alterna Misión Permanente de México ante la OEA 2440 Massachusetts Ave. NW Washington, DC, 20008, USA Tel: (202) 332-3663 Fax: (202) 234-0602

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José Luis Stein Velasco Agregado de la Secretaría de Hacienda y Crédito Público Embajada de México en Estados Unidos 1911 Pennsylvania Ave., NW Washington, DC, 20006, USA Tel: (202) 728-1730 Fax: (202) 728-1732

Guillermo Fonseca Leal Agregado Legal Embajada de México en Estados Unidos 1911 Pennsylvania Ave., NW Washington, DC, 20006, USA Tel: (202) 728-1730 Fax: (202) 728-1732 E-mail: [email protected]

David Macedo Santos Agregado legal Adjunto Embajada de México en Estados Unidos 1911 Pennsylvania Ave., NW Washington, DC, 20006, USA Tel: (202) 728-1734 E-mail: [email protected] Saúl Ronquillo Garcia Agregado de la SSP en la Embajada de México en Estados Unidos 1911 Pennsylvania Ave., NW Washington, DC, 20006, USA Tel: (202) 728-1775 Fax: (202) 223-1836 E-mail: [email protected] Mario Puga Representante Alterno Misión Permanente de México ante la OEA 2440 Massachusetts Ave NW Washington DC, 20008, USA Tel: (202) 288-8197 E-mail: [email protected] Flor Diaz Gonzalez Attaché Misión Permanente de México ante la OEA 2440 Massachusetts Ave NW Washington DC, 20008, USA Tel: (301) 332-2710 Fax: (202) 243-0602

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NICARAGUA

Jefe de Delegación

Mayor General Denis Membreño Rivas Director General de la Unidad de Análisis Financiero (UAF) Colonia Centroamérica 7000 Mtrs al Oeste. Edificio Vista Development Managua, Nicaragua Tel: (505) 2220-5562 E-mail: [email protected]

Representantes Comisionado Mayor Aldo Sáenz Ulloa Sub Director General de la Unidad de Análisis Financiero (UAF) Colonia Centroamérica 7000 Mtrs al Oeste. Edificio Vista Development Managua, Nicaragua Tel: (505) 2220-5561 E-mail: [email protected] Carlos Vicente Ibarra Padilla Director de Seguridad Democrática Ministerio de Relaciones Exteriores Managua, Nicaragua Tel: (505) 2244-8071 Fax: (505) 2244-8071 E-mail: [email protected]

Iván Lara Palacios Consejero, Representante Alterno ante la OEA

Misión Permanente de Nicaragua ante la OEA 1627 New Hampshire Avenue, NW Washington, DC, 20009, USA Tel: (202) 204-5355 Fax: (202) 745-0710

E-mail: [email protected] Luis Alvarado Ramirez Ministro Consejero Misión Permanente de Nicaragua ante la OEA 1627 New Hampshire Avenue, NW Washington, DC, 20009, USA

E-mail: [email protected]

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PANAMÁ

Jefe de Delegación

José de Jesús Martínez Embajador, Misión Permanente de Panamá ante la OEA 2201 Wisconsin Ave. NW Suite C-100 Washington DC, 20007, USA Tel: (202) 965-4826 Fax: (202) 965-4819 E-mail: [email protected]

Representantes

Leoncio Hernández Morales Director del Departamento de Análisis y Estudio contra Actividades Terroristas y Asuntos Conexos Dirección General de Organismos y Conferencias Internacionales Ministerio de Relaciones Exteriores Calle 3ª. San Felipe, Palacio Bolívar Panamá, República de Panamá Tel: (507) 511-4244 Fax: (507) 511-4042 E-mail: [email protected] Marisol E. Sierra V. Superintendencia de Bancos de Panamá Directora de Prevención y Control de Operaciones Ilícitas Av. Samuel Lewis, Torre HSBC, piso 2 Panamá, República de Panamá Tel: (507) 506-7903 Fax: (507) 506-7903 E-mail: [email protected]

Jaime J. Alvarado Consejero Representante Alterno de la Misión de Panamá ante la OEA 2201 Wisconsin Ave. NW, Suite C-100 Washington, DC, 20007, USA Tel: (202) 965-4819 Fax: (202) 965-4836 E-mail: [email protected]

Helmut Flores Calamari Jefe de Análisis Táctico Unidad de Análisis Financiero Panamá, República de Panamá Tel: (507) 514-0100 Fax: (507) 517-0117 E-mail: [email protected]

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PARAGUAY

Jefe de Delegación

Marcial Bobadilla Embajador Director General de Asuntos Especiales Palma y 14 de Mayo Asunción, Paraguay Tel: (593) 52-149-8561 Fax: (595) 2145-0520 E-mail: [email protected]

Representantes Inés Martínez Valinotti Representante Alterno Misión Permanente de Paraguay ante la OEA 2022 Connecticut Ave NW Washington DC, 20008, USA Tel: (202) 232 80 20 E-mail: [email protected]

Luis Carlos García Representante Alterno Misión Permanente de Paraguay ante la OEA 2022 Connecticut Ave NW Washington DC, 20008, USA Tel: (202) 232-8020 Fax: (202) 232-8023 E-mail: [email protected]

PERÚ Jefe de Delegación

Walter Jorge Albán Peralta Embajador Misión Permanente de Perú ante la OEA 1901 Pennsylvania Avenue, Suite 402, NW Washington, DC, 20006, USA Tel: (202) 232- 2281 Fax: (202) 466- 3068 E-mail: [email protected]

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Representantes

Sergio Espinosa Chiroque Superintendente Adjunto Unidad de Inteligencia Financiera del Perú Av. Salaverry 2555 Lima, Perú Tel: (511) 630-9000 Fax: (511) 630-9234 E-mail: [email protected]

Raul Salazar Ministro Misión Permanente del Perú ante la OEA 1901 Pennsylvania Ave. NW Suite 402 Washington DC, 20006, USA Tel: (202) 232-2281 Fax: (202) 466-3068 E-mail: [email protected]

Vitaliano Gallardo Ministro Misión Permanente del Perú ante la OEA 1901 Pennsylvania Ave. NW Suite 402 Washington DC, 20006, USA Tel: (202) 232-2281 Fax: (202) 466-3068 E-mail: [email protected]

Carlos Chocano Ministro Consejero Director para Organizaciones Internacionales y Política Multilateral – Minsiterio de Relaciones Exteriores Jr. Lampa 545 Lima, Perú Tel: (511) 204-3149 E-mail: [email protected]

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REPÚBLICA DOMINICANA

Jefe de Delegación Roberto B. Saladin Embajador

Misión Permanente de la República Dominicana ante la OEA 1715 22ND Street, NW Washington, DC, 20008, USA Tel: (202) 332-9142 Fax: (202) 232-5038

E-mail: [email protected] Representantes:

Dayana Pérez Fernández Representante Alterna ante la OEA Misión Permanente de la República Dominicana ante la OEA

1715 22nd Street, NW Washington, DC, 20008, USA Tel: (202) 332-9142 Fax: (202) 232-5038

Flavio Medina

Consejero, Representante Alterno ante la OEA Misión Permanente de la República Dominicana ante la OEA 1715 22nd Street, NW

Washington, DC, 20008, USA Tel: (202) 332-9142 Fax: (202) 232-5038 E-mail: [email protected] Clara Santana Primera Secretaria Misión Permanente de la República Dominicana ante la OEA

1715 22nd Street, NW Washington, DC, 20008, USA Tel: (202) 332-9142 Fax: (202) 232-5038 E-mail: [email protected]

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SAINT KITTS AND NEVIS

Head of Delegation

Celvyn G. Walwyn Commissioner of Police, The Royal St. Christopher and Nevis Police Force Force Headquarters P.O. Box 189 Basseterre St. Kitts, W.I Tel: (869) 465-2045 Fax: (869) 465-7078

Representative Kemoy Liburd Chow Alternate Representative Permanent Mission of S Kitts and Nevis to the OAS 3216 New Mexico Ave NW Washington DC, 20016, USA Tel: (202) 686-2636 E-mail: [email protected]

SAINT LUCIA

Head of Delegation

Kimari Storey Alternate Representative Permanent Mission of Saint Lucia to the OAS 3216 New Mexico Ave NW Washington DC, 20016, USA Tel: (202) 364-6792 Fax: (202) 364-6723 E-mail: [email protected] / [email protected]

SAINT VINCENT & THE GRENADINES

Head of Delegation

Asram Yahir Santino Soleyn Counselor Permenent Mission of Saint Vincent & The Grenadines to the OAS 3216 New Mexico Ave NW Washington DC, 20016, USA Tel: (202) 364-6730 Fax: (202) 364-6736 E-mail: [email protected]

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SURINAME

Head of Delegation

Kenneth J. Amoksi Counselor Permanent Mission of Suriname to the OAS 3400 International Drive NW, Suite 4L Washington DC, 20008, USA Tel: (202) 629-4302 Fax: (202) 629-4769 E-mail: [email protected]

TRINIDAD AND TOBAGO

Head of Delegation

Dr. Neil Parsan Ambassador Permanent Representative OF Trinidad and Tobago to the OAS 1708 Massachusetts Avenue NW Washington, DC, 20036, USA

Tel: (202) 467-6490 Fax: (202) 785-3130 E-mail: [email protected]

Representatives

Antoinette Lucas-Andrews International Affairs Adviser Ministry of National Security

52-60 Abercromby Street Port-of-Spain, Trinidad and Tobago Tel: (868) 623-2441 Fax: (868) 625-5009

E-mail: [email protected]

Colonel Colin L.R Mitchell Defense and Military Attaché, Permanent Mission of Trinidad and Tobago to the OAS 1708 Massachusetts Avenue NW Washington, DC, 20036, USA

Tel: (202) 467-6490 Fax: (202) 785-3130 E-mail: [email protected]

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Hayda Wallen-Jaganath Security Cooperation Specialist Permanent Mission of Trinidad and Tobago to the OAS

1708 Massachusetts Avenue NW Washington, DC, 20036, USA

Tel: (202) 467-6490 Fax: (202) 785-3130 E-mail: [email protected]

UNITED STATES

Head of Delegation Jerry P. Lanier

Ambassador Acting Coordinator

Bureau of Counterterrorism U.S. Department of State 2150 C Street NW Washington, DC, USA Tel: (202) 647-7106 E-mail: [email protected]

Representatives

Anne A. Witkowsky Deputy Coordinator Homeland Security and Multilateral Affairs Bureau of Counterterrorism U.S. Department of State 2150 C Street NW Washington, DC, USA Tel: (202) 647-7223 E-mail: [email protected]

Carmen Lomellin Ambassador U.S. Mission to the Organization of American States WHA/USOAS Bureau of Western Hemisphere Affairs Department of State - Room 5914 Washington, DC, 20520 Tel: (202) 647-9430 Fax: (202) 647-0911 E-mail: [email protected]

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Darcy Anderson Director Office of Multilateral Affairs & Terrorist Designations Bureau of Counterterrorism U.S. Department of State 2150 C Street NW Washington, DC, USA Tel: (202) 647-1929 E-mail: [email protected]

Jonathan Mitchell U.S Permanent Mission to the OAS WHA/USOAS Bureau of Western Hemisphere Affairs Department of State - Room 5914 Washington, DC, 20520, USA Tel: (202) 647-9430 Fax: (202) 647-0911 E-mail: [email protected] Dukke Lokka Regional Advisor Bureau of Counterterrorism U.S. Department of State 2201 G. St NW Washington DC, 20520, USA Tel: (202) 647-3744 Fax: (202) 647-0221 E-mail: [email protected] Jeffrey D. Graham Deputy Political – Economic Counselor Embassy of the United States Addis Ababa, Ethiopia Tel: ( 251) 011-130 -6970 Fax: (251) 011-130-7570 E-mail: [email protected]

URUGUAY

Jefe de Delegación

Carlos Diaz Fraga Secretario General Secretaría Nacional de Lavado de Activos Torre Ejecutiva, Plaza Independencia 710 Montevideo, Uruguay Tel: (598 2) 150-1283 Fax: (598 2) 150-3972 E-mail: [email protected]

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Representante

Jorge Collazo Uboldi Ministro Consejero Misión Permanente de Uruguay ante la OEA 2801 New Mexico Ave NW Washignton DC, 20007, USA Tel: (202) 333-0687 Fax: (202) 333-0588 E-mail: [email protected]

VENEZUELA

Representantes:

Dra. Sol Carvajal Directora General VISIIP Centro Plaza , Piso 12, Oficina B Caracas,Venezuela Tel: (0416) 928-5735 E-mail: [email protected] Jean Pier EduardoGarcía Dorta Coordinador de Relaciones Internacionales Centro Plaza, Torre C, Oficina C Caracas, Venezuela Tel: (5842) 6519-8700 E-mail: [email protected]

Rocio Figueroa Segunda Secretaria Misión Permanente de la República Bolivariana de Venezuela ante la OEA 1099 30th Street NW Washington DC, 20007, USA Tel: (202) 342-5837 Fax: (202) 558-2431 Valentina Martinez Misión Permanente de la República Bolivariana de Venezuela ante la OEA 1099 30th Street NW Washington DC, 20007, USA Tel: (202) 342-5837 Fax: (202) 558-2431

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PERMANENT OBSERVER STATES TO THE OAS –

ESTADOS OBSERVADORES PERMANENTES ANTE LA OEA

Bulgaria Elena Poptodorova Ambassador Embassy of Bulgaria 162122nd. Street NW Washington, DC, 20008, USA Tel: (202) 387-0175 Fax: (202) 234-7973 E-mail: [email protected]

España

Sr. D. Jorge Hevia Sierra Embajador Observador Permanente de España ante la OEA 2558 Massachusetts Avenue NW Washington, DC, 20008, USA Tel: (202) 265-8365 Fax: (202) 332-6889

E-mail: [email protected]

Guillermo Marin Representante 2558 Massachusetts Avenue NW Washington, DC, 20008, USA Tel: (202) 265-8365 Fax: (202) 332-6889

General D. Benito Raggio

Consejero de Defensa Misión de España ante la OEA

2558 Massachusetts Avenue NW Washington, DC, 20008, USA Tel: (202) 265-8365 Fax: (202) 332-6889

E-mail: [email protected] D. José García Molina Consejero de Interior Embajada de España 2375 Pennsylvania Ave. NW Washington, DC, 20037, USA Tel: (202) 728-2365 Fax: (202) 530-0509 E-mail: [email protected]

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D. Jose A. Mellado Agregado de Interior Embajada de España 2375 Pennsylvania Ave. NW Washington, DC, 20037, USA Tel: (202) 567-2131 Fax: (202) 530-0509 E-mail: [email protected] Alessia Pappalardo Becaria Misión de España ante la OEA 2558 Massachusetts Avenue NW Washington, DC, 20008, USA Tel: (202) 265-8365 Fax: (202) 332-6889

Italia

Ambassador Sebastiano Fulci 3000 Whitehaven St. NW Washington, DC, USA Tel: (202) 322-8303 E-mail: [email protected]

Netherlands

Alexander Kofman First Secretary Political Affairs Embassy of the Kingdom of Netherlands 4200 Linnean Ave., NW Washington, DC, 20008, USA Tel: (202) 274-2616 Fax: ( 202) 364-4213 E-Mail: [email protected]

Ms. Marga Kubbe Politce Attache Embassy of the Kingdom of Netherlands 4200 Linnean Ave., NW Washington, DC, 20008, USA Tel: (202) 274-2616 Fax: (202) 364-4213

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Qatar

Mr. Ali Saad Al-Hajri First Secretary Embassy of Qatar 2555 M Street NW Washington, DC, 20037, USA Tel: (202) 274-1600 Fax: (202) 237-0061 E-mail: [email protected]

Russian Federation

Elena Kudryavtseva Alternate Observer of the Russian Federation to the OAS

Russian Embassy to the United States of America 2650 Wisconsin Avenue NW Washington, DC, 20007, USA Tel: (202) 298-5701 `Fax: (202) 298-5735 E-mail: [email protected]

Dmitry V. Feoktistov Deputy Director Department on New Challenges and Threats

Ministry of Foreign Affairs of the Russian Federation Smolenskaya-Sennaya, 32-34 Moscow, Russia

Tel: (499) 244-1837 Fax: (499) 244-3713 E-mail: [email protected] Vladimir Belinsky Chief of Section of Regional Affairs Ministry of Foreign Affairs Smolenskaya – Sennaya 32/ 34 Rússia, Moscow Tel: (499) 244 -3295 Fax: (499) 241- 3435 E-mail: [email protected]

Valeriy E. Etnyukov Representative Ministry of International Affairs to the United States Sergey Y. Reshchikov Counselor Russian Embassy to the United States of America Alternate Observer to the OAS

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Alexey A. Kiselev Official Representative Russian Federal Security Services to the United States Andrey V. Drozdov Deputy Official Representative Russian Federal Security Services to the United States

Rwanda

Fidelis Mironko Second Counselor Embassy of the Republico f Rwanda 1714 New Hampshire Ave NW Washington DC, 20009, USA Tel: 202 232 2882 Ext. 4 Fax: (202) 232 4544 E-mail: [email protected] / [email protected]

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GUEST SPEAKERS – ORADORES INVITADOS

Eugéne Richard Gasana Ambassador, Permanent Representative of the Republic of Rwanda to the United Nations Vice chair of the United Nations Counter-terrorism Committee. Carlos Diaz President, Financial Action Task Force of South America against Money Laundering (GAFISUD) Buenos Aires, Argentina Sergio Espinosa Chiroque Deputy Superintendent of the Financial Intelligence Unit of the Superintendence of Banking Insurance and Private Pension Funds Republic of Peru Juan Carlos Astúa Jaime Chief of the Legal Advisory Unit Costa Rican Institute on Drugs Republic of Costa Rica

ORGANS, AGENCIES AND ENTITIES OF THE INTER-AMERICAN SYSTEM – ÓRGANOS, ORGANISMOS Y ENTIDADES DEL SISTEMA INTERAMERICANO

Inter-American Comission on Human Rights

Karin Mansel Inter-American Comission on Human Rights Organization of American States 1889 F Street NW Washington, DC, 20006, USA Tel: (202) 458 3538 Fax: E-mail: [email protected]

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INTERNATIONAL, REGIONAL AND SUBREGIONAL ORGANIZATIONS − ORGANIZACIONES INTERNACIONALES, REGIONALES Y SUBREGIONALES

CARICOM IMPACS

Mr. Earl Harris Assistant Director – Strategic Services CARICOM IMPACS 19-20 Victoria Square, Port of Spain, Trinidad and Tobago Tel: (868) 625-4441 Fax: (868) 625-3064 E-mail: [email protected]

Center for Hemispheric Defense Studies – National Defense University

Dr. Luis Bitencourt Dean of Academic Affairs Center for Hemispheric Defense Studies Lincoln Hall 260 Fifth Avenue Washington, DC, 20319, USA Ms. Celina Realuyo Assistant Professor of National Security Affairs Center for Hemispheric Defense Studies Lincoln Hall 260 Fifth Avenue Washington, DC, 20319, USA

Kevin Newmeyer Assistant Professor National Security Affairs Center for Hemispheric Defense Studies Lincoln Hall 260 Fifth Avenue Washington, DC, 20319, USA Tel: (202) 685-4086 Fax: (202) 685-4674 E-mail: [email protected]

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European Union Francois Rivasseau

Minister Deputy Head of Delegation Delegation of the European Union to the United States of America 2175 K Street, NW Washington, DC, 20037-1831, USA Tel: (202) 862-9520 Fax: (202) 429-1766 E-mail: [email protected]

Inter-American Development Bank

Edgardo Demaestri Especialista Líder, División de Mercados de Capital e Instituciones Financieras 1300 New York Ave NW Washington, DC, 20577, USA Tel: (202) 623-1432 Fax: (202) 623-3096 E-mail: [email protected]

Interpol

Mr.Luke Yuen Assistant Director Office of the Special Rapresentative of INTERPOL to the UN 1 United Nations Plaza Suite DC1 – 2610 New York, NY, 10017, USA Tel: (646) 338-0257 Fax: (917) 367-3476 E-mail: [email protected]

GAFISUD

Esteban Fullin Secretario Ejecutivo Grupo de Acción Financiera de Sudamérica Florida 939, Piso 10 ( C1005AAS) Buenos Aires, Argentina Tel: (54-11) 5252-9292 E-mail: [email protected]

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Organization for Security and Co-operation in Europe (OSCE) – Action against Terrorism Unit

Mr. Thomas Wuchte Head on Anti-terrorism Issues Organization for Security and Cooperation in Europe 1010 Wien, Wallnerstrasse 6 Vienna, Austria Tel: (431) 514-366710 Fax: (431) 514-366687 E-mail: [email protected]

United Nations Counter-Terrorism Committee Executive Directorate (UN-CTED)

Javier Martinez Sanchez Legal Officer Executive Directorate of the Counter-Terrorism Committee of the United Nations Security Council UN Headquarters New York, NY, 10017, USA Tel: (212) 457-1869 Fax: (212) 457-4041 E-mail: [email protected]

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ORGANIZACIÓN DE LOS ESTADOS AMERICANOS (OEA) − ORGANIZATION OF AMERICAN STATES (OAS)

General Secretariat

Albert R. Ramdin Assistant Secretary General Organization of American States 17th St. & Constitution Avenue NW Washington, DC, 20006, USA Tel: (202) 458-6047 Fax: (202) 458-3011

Adam Blackwell Ambassador, Secretary for Multidimensional Security 1889 F Street NW Washington, DC, 20006, USA Tel: (202) 458-3163 E-mail: [email protected] Neil Klopfenstein Executive Secretary of CICTE CICTE Secretariat 1889 F Street NW Washington, DC, 20006, USA Tel: (202) 458-6852 Fax: (202) 458-3857 E-mail: [email protected] Pablo Martínez Senior Program Manager / Programs Coordinator CICTE Secretariat

1889 F Street NW Washington, DC, 20006, USA Tel: (202) 458-3570 Fax: (202) 458-3857 E-mail: [email protected]

Javier Montes Technical Secretary CICTE Secretariat 1889 F Street NW Washington, DC, 20006, USA Tel: (202) 458-6194 Fax: (202) 458-3857 E-mail: [email protected]

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Ignacio Ibáñez

Project Manager CICTE Secretariat

1889 F Street NW Washington, DC, 20006, USA Tel: (202) 458-3091 Fax: (202) 458-3857 E-mail: [email protected] Héctor Fuentes Project Manager CICTE Secretariat

1889 F Street NW Washington, DC, 20006, USA Tel: (202) 458-6260 Fax: (202) 458-3857 E-mail: [email protected] Mileide Magalhaes Project Manager CICTE Secretariat

1889 F Street NW Washington, DC, 20006, USA Tel: (202) 458-3232 Fax: (202) 458-3857 E-mail: [email protected] Francisco Javier Soberano Project Manager CICTE Secretariat

1889 F Street NW Washington, DC, 20006, USA Tel: (202) 458-6202 Fax: (202) 458-3857 E-mail: [email protected]

Alejandro Diaz de León

Project Manager CICTE Secretariat

1889 F Street NW Washington, DC, 20006, USA Tel: (202) 458-3853 Fax: (202) 458-3857 E-mail: [email protected]

Paola Fernández Project Manager

CICTE Secretariat 1889 F Street NW

Washington, DC, 20006, USA Tel: (202) 458-3071 Fax: (202) 458-3857 E-mail: [email protected]

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Nicolas Letts Project Manager CICTE Secretariat 1889 F Street NW Washington, DC, 20006, USA Tel: (202) 458-3769 Fax: (202) 458-3857 E-mail: [email protected]

Belisario Contreras Project Manager CICTE Secretariat

1889 F Street NW Washington, DC, 20006, USA Tel: (202) 458-3523 Fax: (202) 458-3857 Email: [email protected] Shevaun Culmer Project Manager CICTE Secretariat

1889 F Street NW Washington, DC, 20006, USA Tel: (202) 458-6951 Fax: (202) 458-3857 E-mail: [email protected]

Melissa Cabrera Assistant Project Manager CICTE Secretariat

1889 F Street NW Washington, DC, 20006, USA Tel: (202) 458-6485 Fax: (202) 458-3857 E-mail: [email protected] Kimberly Polacek Assistant Project Manager CICTE Secretariat

1889 F Street NW Washington, DC, 20006, USA Tel: (202) 458-3817 Fax: (202) 458-3857 E-mail: [email protected]

María Elena De la Flor Budget and Administrative Officer CICTE Secretariat

1889 F Street NW Washington, DC, 20006, USA Tel: (202) 458-6110 Fax: (202) 458-3857 E-mail: [email protected]

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Pamela Alvarez Administrative Technician 1889 F Street NW Washington, DC, 20006, USA Tel: (202) 458-6960 Fax: (202) 458-3857 E-mail: [email protected]

Eduardo Granizo Administrative Assistant CICTE Secretariat

1889 F Street NW Washington, DC, 20006, USA Tel: (202) 458-6432 Fax: (202) 458-3857 E-mail: [email protected]

Brian Dito Assistant Project Manager CICTE Secretariat

1889 F Street NW Washington, DC, 20006, USA Tel: (202) 458-3071 Fax: (202) 458-3857 E-mail: [email protected] Esperanza Ramos Consultant CICTE Secretariat

1889 F Street NW Washington, DC, 20006, USA Tel: (202) 458-3232 Fax: (202) 458-3857 E-mail: [email protected] Christopher Wahoff Assistant Project Manager

1889 F Street NW Washington, DC, 20006, USA Tel: (202) 458-6113 Fax: (202) 458-3857 E-mail: [email protected] Andres Uribe Assistant Project Manager

1889 F Street NW Washington, DC, 20006, USA Tel: (202) 458-6168 Fax: (202) 458-3857 E-mail: [email protected]

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Leela Harpur 1889 F Street NW Washington, DC, 20006, USA Tel: (202) 458-3586 Fax: (202) 458-3857 E-mail: [email protected] Bruno de Oliveira 1889 F Street NW Washington, DC, 20006, USA Tel: (202) 458-6246 Fax: (202) 458-3857 E-mail: [email protected] Matthew Lonergard 1889 F Street NW Washington, DC, 20006, USA Tel: (202) 458-6951 Fax: (202) 458-3857 E-mail: [email protected] Sebastián Hurtado 1889 F Street NW Washington, DC, 20006, USA Tel: (202) 458-6105 Fax: (202) 458-3857 E-mail: [email protected]

CICTE00844T01.DOC

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