INTER-AMERICAN COMMITTEE AGAINST TERRORISM (CICTE)
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
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: svi@.ar
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: evs@.ar
Mariana Quevedo
Directora
Asuntos Jurídicos, Unidad de Información Financiera
Cerrito 264 3P
Buenos Aires, Argentina
Tel: (5411) 517-330036
E-mail: quevedo@.ar
Marcela Guzman
Funcionaria
Presidencia de la Nación
Buenos Aires, Argentina
Tel: (54) 11 4340-2640
E-mail: dicorsi@.ar
Maria Fabiana Arrillaga
Funcionaria
Presidencia de la Nación
Buenos Aires, Argentina
Tel: (54) 11 4340-2640
E-mail: dicorsi@.ar
María Cecilia Villagra
Representante Alterno
Misión Permanente de Argentina ante la OEA
1816 Corcoran Street
Washington, DC, 20009, USA
E-mail: argentina@
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: ftucker@
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: klam@
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: eshurland@.bb
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: rvickers@.bb
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: kendallbelisle@
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: dayanarios@
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: breno.costa@
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: flaviodontal@
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: roberto.fromer@.br
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: mark.berman@international.gc.ca
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: Allan.Culham@international.gc.ca
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: Jennifer.loten@international.gc.ca
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: patricia.dcosta@international.gc.ca
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: Michelle.maluwetig@international.gc.ca
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: ayesha.harji@ps-sp.gc.ca
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: joffre.leblanc@international.gc.ca
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: naida.chamilova@international.gc.ca
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: dpaya@.cl
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: arodrigueza@.cl
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: ftressler@.cl
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: colombia@
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: joeluis.ramirez@.co
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: Rodrigo.amaya@.co
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: diego.cadena@.co
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: juliana.garcia@.co
Juan Miguel Gómez
Coordinador de Prevención de Delitos
Ministerio de Relaciones Exteriores
Tel: (571) 381-4285
E-mail: juanmiguel.gomez@.co
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: lsuarez@.co
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: ccordero@rree.go.cr
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: clichic2000@
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: asierra@mmrree.gob.ec
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: agremilusa@
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: trejo.francisco38@
Luis Caicedo Rosero
Asesor
Ministerio Coordinador de Seguridad
Av. García Moreno y Bolivar
Quito, Ecuador
Tel: (593 2) 228-7666
E-mail: lucaicedor@
Teniente Coronel Leonardo Serrano
Observador
Policia de Ecuador
Quito, Ecuador
Tel: (593) 340-0786
E-mail: lssg1070@
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: moea@rree.gob.sv
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: cmartinez@rree.gob.sv
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: Guatemala@
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: gscardenas@.gt
Julio Roberto Florez Muñoz
Asesor
Superintendencia de Bancos
W1IA20 Intercontinental 1401 Pennsylvania Ave. NW
Tel: (242) 95000
E-mail: jrflores@sib2.gob.gt
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: guyanaembassydc@
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: forbesj@
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: cdaniels@.gg
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: mphoea.doc@diplomatie.ht
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: amyman@
HONDURAS
Jefe de Delegación
Leonidas Rosa Bautista
Embajador, Representante Permanente
3007 Tilden St., NW
Washington, DC, 20008, USA
Tel: (202) 244-5653
E-mail: RosaLeonidas@ / honduras@
Representantes
Tatiana Zelaya Bustamente
Ministra Consejera
3007 Tilden St., NW
Washington, DC, 20008, USA
Tel: (202) 244 5653
E-mail: tzelayamhnoea@
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: jamaica@
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: security2@
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: jhernandezg@sre.gob.mx
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
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: gfonseca@.mx
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: dmacedo@pgr.gob.mx
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: saul.ronquillo@ssp.gob.mx
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: mpuga@sre.gob.mx
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
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: demeri@uaf.gob.ni
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: asaenz@uaf.gob.ni
Carlos Vicente Ibarra Padilla
Director de Seguridad Democrática
Ministerio de Relaciones Exteriores
Managua, Nicaragua
Tel: (505) 2244-8071 Fax: (505) 2244-8071
E-mail: cibarra@cancilleria.gob.ni
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: ivanlara@
Luis Alvarado Ramirez
Ministro Consejero
Misión Permanente de Nicaragua ante la OEA
1627 New Hampshire Avenue, NW
Washington, DC, 20009, USA
E-mail: luisalvarado@
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: panama@
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: lhernandez@mire.gob.pa
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: msienrra@superbancos.gob.pa
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: jalvarado@
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: hflores@uaf.gob.pa
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: mbobadilla@.py
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: imartinez@.py
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: paraguay@
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: peru@
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: sespinosa@sbs.gob.pe
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: rsalazar@
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: vgallardo@
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: cchocano@rree.gob.pe
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: republicadominicana@
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: FlavioJMedina@
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: clarasantana7@
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: kemoy.liburdchow@
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: Eofsaintlu@ / embassydc@.lc
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: asoleyn@
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: lamoski@
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: info@
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: alucas-andrews@.tt
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: cmitchell@
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: hwallen@
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: lanier-JP@
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: WitkowskyAA@
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: lomellinC@
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: andersonDD2@
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: MitchellJA2@
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: LokkaDG@
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: GrahamJD@
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: cdiaz@presidencia.gub.sy
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: uruguay@
VENEZUELA
Representantes:
Dra. Sol Carvajal
Directora General VISIIP
Centro Plaza , Piso 12, Oficina B
Caracas,Venezuela
Tel: (0416) 928-5735
E-mail: natrasola@
Jean Pier EduardoGarcía Dorta
Coordinador de Relaciones Internacionales
Centro Plaza, Torre C, Oficina C
Caracas, Venezuela
Tel: (5842) 6519-8700
E-mail: jeandorta@
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
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: office@bulgaria-
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: espana@
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: benito.raggio@maec.es
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: jgarciam@mir.es
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: jmellado@mir.es
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: osa.washington@esteri.it
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: alexander.kofman@minbuza.nl
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
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: info@
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: e.kudryavtseva@
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: dnv@mid.ru
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: lad@mid.ru
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
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: fmironko@.rw / fmironko@
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: Kmansel@
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: eharris@
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: Kevin.newmeyer2@ndu.edu
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: francois.rivasseau@eeas.europa.eu
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: edgardodm@
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: l.yuen@interpol.int
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: efullin@
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: Thomas.wuchte@
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: martinez2@
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: ABlackwell@
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: NKlopfenstein@
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: PMartinez@
Javier Montes
Technical Secretary
CICTE Secretariat
1889 F Street NW
Washington, DC, 20006, USA
Tel: (202) 458-6194 Fax: (202) 458-3857
E-mail: JMontes@
Ignacio Ibáñez
Project Manager
CICTE Secretariat
1889 F Street NW
Washington, DC, 20006, USA
Tel: (202) 458-3091 Fax: (202) 458-3857
E-mail: IIbanez@
Héctor Fuentes
Project Manager
CICTE Secretariat
1889 F Street NW
Washington, DC, 20006, USA
Tel: (202) 458-6260 Fax: (202) 458-3857
E-mail: HFuentes@
Mileide Magalhaes
Project Manager
CICTE Secretariat
1889 F Street NW
Washington, DC, 20006, USA
Tel: (202) 458-3232 Fax: (202) 458-3857
E-mail: MMagalhaes@
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: Fsoberano@
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: ADiazdeleon@
Paola Fernández
Project Manager
CICTE Secretariat
1889 F Street NW
Washington, DC, 20006, USA
Tel: (202) 458-3071 Fax: (202) 458-3857
E-mail: PFernandez@
Nicolas Letts
Project Manager
CICTE Secretariat
1889 F Street NW
Washington, DC, 20006, USA
Tel: (202) 458-3769 Fax: (202) 458-3857
E-mail: NLetts@
Belisario Contreras
Project Manager
CICTE Secretariat
1889 F Street NW
Washington, DC, 20006, USA
Tel: (202) 458-3523 Fax: (202) 458-3857
Email: BContreras@
Shevaun Culmer
Project Manager
CICTE Secretariat
1889 F Street NW
Washington, DC, 20006, USA
Tel: (202) 458-6951 Fax: (202) 458-3857
E-mail: SCulmer@
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: MCabrera@
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: KPolacek@
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: MDelaflor@
Pamela Alvarez
Administrative Technician
1889 F Street NW
Washington, DC, 20006, USA
Tel: (202) 458-6960 Fax: (202) 458-3857
E-mail: Palvarez@
Eduardo Granizo
Administrative Assistant
CICTE Secretariat
1889 F Street NW
Washington, DC, 20006, USA
Tel: (202) 458-6432 Fax: (202) 458-3857
E-mail: EGranizo@
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: BDito@
Esperanza Ramos
Consultant
CICTE Secretariat
1889 F Street NW
Washington, DC, 20006, USA
Tel: (202) 458-3232 Fax: (202) 458-3857
E-mail: ERamos@
Christopher Wahoff
Assistant Project Manager
1889 F Street NW
Washington, DC, 20006, USA
Tel: (202) 458-6113 Fax: (202) 458-3857
E-mail: CWahoff@
Andres Uribe
Assistant Project Manager
1889 F Street NW
Washington, DC, 20006, USA
Tel: (202) 458-6168 Fax: (202) 458-3857
E-mail: AUribe@
Leela Harpur
1889 F Street NW
Washington, DC, 20006, USA
Tel: (202) 458-3586 Fax: (202) 458-3857
E-mail: CICTEInt1@
Bruno de Oliveira
1889 F Street NW
Washington, DC, 20006, USA
Tel: (202) 458-6246 Fax: (202) 458-3857
E-mail: CICTEInt2@
Matthew Lonergard
1889 F Street NW
Washington, DC, 20006, USA
Tel: (202) 458-6951 Fax: (202) 458-3857
E-mail: CICTEInt4@
Sebastián Hurtado
1889 F Street NW
Washington, DC, 20006, USA
Tel: (202) 458-6105 Fax: (202) 458-3857
E-mail: CICTEInt3@
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CICTE00844T01.DOC
Rev. 1 MASTER
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