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

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