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INTER-AMERICAN CONVENTION AGAINST THE OEA/Ser.L/XXII.2.12

ILLICIT MANUFACTURING OF AND trafficking CIFTA/CC-XII/doc.9/11 corr. 1

IN FIREARMS, AMMUNITION, explosives, and 12 April 2011

OTHER RELATED MATERIALS (CIFTA) Original: Spanish

Consultative Committee

Twelfth Regular Meeting

April 15, 2011

Washington, D.C.

Directory of national authorities of cifta

(as of April 6, 2011)

Directory of national authorities of CIFTA

(as of April 6, 2011)

ANTIGUA AND BARBUDA

▪ SINGLE POINT OF CONTACT

Gertel Tom

Attorney General

Office of the Attorney General

Phone: + (268) 462.8867

E-mail: legalaffairs@canw.ag

▪ CENTRAL AUTHORITY FOR MUTUAL LEGAL ASSISTANCE

The Government has not yet designated an authority for this purpose.

▪ OPERATIONAL POINT OF CONTACT FOR TRACING

The Government has not yet designated an authority for this purpose.

ARGENTINA

▪ SINGLE POINT OF CONTACT

Gustavo Eduardo Ainchil

Ambassador, Director of International Security, Nuclear Matters, and Space

Ministry of Foreign Affairs, International Trade, and Worship

Esmeralda No. 1212

1007 Buenos Aires, ARGENTINA

Tel: + (5411) 4819.7830

Fax: + (5411) 4819.7828

E-mail: digan@.ar

▪ CENTRAL AUTHORITY FOR MUTUAL LEGAL ASSISTANCE

Department of Legal Affairs

Ministry of Foreign Affairs, International Trade, and Worship

Esmeralda 1212

Buenos Aires, ARGENTINA

Tel: + (5411) 4819.7172  

Fax: + (5411) 4819.7170

▪ OPERATIONAL POINT OF CONTACT FOR TRACING

The Government has not yet designated an authority for this purpose.

BAHAMAS

▪ SINGLE POINT OF CONTACT

Permanent Secretary

Ministry of National Security

P.O. Box N-3217, Nassau, The Bahamas

Tel: + (242) 356-6792

Fax: + (242) 356-6087

▪ CENTRAL AUTHORITY FOR MUTUAL LEGAL ASSISTANCE

Attorney General

Office of the Attorney General

P.O. Box N-3007, Nassau-Bahamas

Tel: + (242) 502-0400

Fax: + (242) 356-4179

▪ OPERATIONAL POINT OF CONTACT FOR TRACING

Commissioner of Police

Police Headquarters

PO Box N-3020, Nassau, The Bahamas

Tel: + 242-325-7601

Fax: + 242-328-2644

BARBADOS

▪ SINGLE POINT OF CONTACT

The Government has not yet designated an authority for this purpose.

▪ CENTRAL AUTHORITY FOR MUTUAL LEGAL ASSISTANCE

The Government has not yet designated an authority for this purpose.

▪ OPERATIONAL POINT OF CONTACT FOR TRACING

The Government has not yet designated an authority for this purpose.

BELIZE

▪ SINGLE POINT OF CONTACT

The Government has not yet designated an authority for this purpose.

▪ CENTRAL AUTHORITY FOR MUTUAL LEGAL ASSISTANCE

Attorney General and Minister of Foreign Affairs and Cooperation

Belmopan, Cayo District, BELIZE

Phone: + (501) 822.2110

Fax : + (501) 822.2889

E-mail : access@

▪ OPERATIONAL POINT OF CONTACT FOR TRACING

The Government has not yet designated an authority for this purpose.

BOLIVIA

▪ SINGLE POINT OF CONTACT

Ministry of Foreign Affairs

▪ CENTRAL AUTHORITY FOR MUTUAL LEGAL ASSISTANCE

Ministry of Defense

▪ OPERATIONAL POINT OF CONTACT FOR TRACING

War Materiel Unit

Ministry of Defense

BRAZIL

▪ SINGLE POINT OF CONTACT

General Coordination for Combating Transnational Crime

Ministry of Foreign Affairs – MRE-COCIT

Esplanada dos Ministérios

Bloco H, Anexo I, sala 708, Brasília DF, BRASIL 70170-900

Tel: + (5561) 3411-8202/8204

Fax: + (5561) 3411-9474

E-mail: cocit@.br

▪ CENTRAL AUTHORITY FOR MUTUAL LEGAL ASSISTANCE

General Coordination for Combating Transnational Crime

Ministry of Foreign Affairs – MRE-COCIT

Esplanada dos Ministérios

Bloco H, Anexo I, sala 708, Brasília DF, BRASIL 70170-900

Tel: + (5561) 3411-8202/8204

Fax: + (5561) 3411-9474

E-mail: cocit@.br

National Justice Secretariat

Ministry of Justice

SCN Quadra 6, Conjunto A, Bloco A, 2º andar, Ed. Venancio 3000, Asa Norte, cep 70716-900

Tel: + 5561-2025-8919

E-mail: drci@.br

▪ OPERATIONAL POINT OF CONTACT FOR TRACING

Marcus Vinicius da Silva Dantas

Federal Police Commissioner

Division for Control of Illicit Arms Trafficking– DARM

Department to Combat Organized Crime– DCOR

Setor de Autarquias Sul, Quadra 6, Lotes 9/10, Sétimo Andar, sala 707, Brasília. Distrito Federal, CEP 70037-900

Tel: 55 61 2024 8651

Fax: 55 61 2024 8062

E-mail: darm.dcor@.br

CANADA

▪ SINGLE POINT OF CONTACT

Mr. David Pimm

Policy Advisor, International Crime

International Crime and Terrorism Division (ICT)

Foreign Affairs and International Trade Canada

A3-344, 125 prom. Sussex Dr., Ottawa, Ontario K1A 0G2

Phone: + (613) 944-0248 / + (613) 218-2967

Fax: + (613) 944-4827

E-mail: david.pimm@international.gc.ca

▪ CENTRAL AUTHORITY FOR MUTUAL LEGAL ASSISTANCE

The Government has not yet designated an authority for this purpose.

▪ OPERATIONAL POINT OF CONTACT FOR TRACING

Réal Boivin

NCO

Canadian National Firearms Tracing Center (CNFTC)

1200 Vanier Parkway - NPS Bldg. Room 508 Ottawa, ON. K1A 0R2

Tel: 613-949-1704 / 613-325-4144 / Pagette: 1-888-238-6454

Fax: 613-949-2763

E-mail: real.boivin@rcmp-grc.gc.ca

CHILE

▪ SINGLE POINT OF CONTACT

Ambassador Gabriel Zepeda

Director of International and Human Security

Ministry of Foreign Affairs

Teatinos 180, piso 14. Santiago de Chile

Tel: + 562-380-1419/827-4374

Fax: + 562-380-1657

E-mail: gzepeda@.cl

▪ CENTRAL AUTHORITY FOR MUTUAL LEGAL ASSISTANCE

Ambassador Hernán Salinas

Director of Legal Affairs

Ministry of Foreign Affairs

Teatinos 180, Piso 16, Santiago

Tel: + 562-827-4237 o 4238

Fax: + 562-380-1656

E-mail: esalinas@.cl

▪ OPERATIONAL POINT OF CONTACT FOR TRACING

Colonel Burle Delva, Ricardo

Head of the Department for Control of Arms, Explosives, and Similar Elements

Department of National Mobilization (DGMN)

Tel: + 562-441-3889

E-mail: ricardo.burle@carabineros.cl

COLOMBIA

▪ SINGLE POINT OF CONTACT

Gonzalez Ariza, Victoria

Director, Multilateral Political Affairs, Ministry of Foreign Affairs

CII 10º No. 5-51, Bogota, Colombia

Tel: + 571-381-4058

Fax: + 571-381-4747 ext 1284

E-mail: victoria.gonzalez@.co;

nohra.quintero@.co; sergio.suarez@.co

▪ CENTRAL AUTHORITY FOR MUTUAL LEGAL ASSISTANCE

Gómez Escobar, Gonzalo

Director of International Affairs

Fiscalía General de la Nación

Diagonal 22 B No. 52-01 (Ciudad Salitre), Bogota, Colombia

Tel: + 571-570-2008

E-mail: gongomez@.co

▪ OPERATIONAL POINT OF CONTACT FOR TRACING

Coronel Niño Rodríguez, Germán Isaías

Director, Arms Trade Control Department - DCCA

General Command of the Military Forces

Calle 44 #55-11 Edificio INDUMIL - CAN

Tel: + (571) 266-0252

Fax: + (571)-266-0252

E-mail: germnin@cgfm.mil.co

COSTA RICA

▪ SINGLE POINT OF CONTACT

Commissioner Navarro Romero, Walter

Deputy Minister for Public Security

Ministry of Public Security, Interior, and Police

Dulce Nombre de Coronado, 750 mts Norte y 75mts Oeste de Servicentro El Trapiche

Tel: + 011-506-2586-4215/16

E-mail: wnavarro@msp.go.cr (cc: darroyo@msp.go.cr.)

▪ CENTRAL AUTHORITY FOR MUTUAL LEGAL ASSISTANCE

The Government has not yet designated an authority for this purpose.

▪ OPERATIONAL POINT OF CONTACT FOR TRACING

The Government has not yet designated an authority for this purpose.

DOMINICA

▪ SINGLE POINT OF CONTACT

The Government has not yet designated an authority for this purpose.

▪ CENTRAL AUTHORITY FOR MUTUAL LEGAL ASSISTANCE

The Government has not yet designated an authority for this purpose.

▪ OPERATIONAL POINT OF CONTACT FOR TRACING

The Government has not yet designated an authority for this purpose.

DOMINICAN REPUBLIC

▪ SINGLE POINT OF CONTACT

The Government has not yet designated an authority for this purpose.

▪ CENTRAL AUTHORITY FOR MUTUAL LEGAL ASSISTANCE

The Government has not yet designated an authority for this purpose.

▪ OPERATIONAL POINT OF CONTACT FOR TRACING

The Government has not yet designated an authority for this purpose.

ECUADOR

▪ SINGLE POINT OF CONTACT

Logistics Department

Joint Command of the Armed Forces

Ministry of Defense.

Calle Exposición No. 208 (La Recoleta)

Quito, ECUADOR

▪ CENTRAL AUTHORITY

Fiscalía General del Estado

Av. Eloy Alfaro N32-240 y Av. República

Quito, ECUADOR

Tel: + (5932) 255.9447 / 255.9959

▪ OPERATIONAL POINT OF CONTACT FOR TRACING

The Government has not yet designated an authority for this purpose.

EL SALVADOR

▪ SINGLE POINT OF CONTACT

Ms. Fátima Ortiz de Zelaya

Advisor to the Deputy Minister of Justice and Public Security

Tel: + 503-2526-3093/503-7070-0040

E-mail: fdezelaya@seguridad.gob.sv

▪ CENTRAL AUTHORITY FOR MUTUAL LEGAL ASSISTANCE

Ms. Elizabeth Villalta

Ministry of Foreign Affairs

Tel: + 503-2231.1021

E-mail: avillalta@rree.gob.sv

▪ OPERATIONAL POINT OF CONTACT FOR TRACING

Colonel González Quesada, Salvador Alberto

Director

Department of Logistics of the Armed Forces

Tel: + 503-2250-0105

E-mail: direcciondelogistica@faes.gob.sv; dpsmdn@faes.gob.sv

GRENADA

▪ SINGLE POINT OF CONTACT

The Government has not yet designated an authority for this purpose.

▪ CENTRAL AUTHORITY FOR MUTUAL LEGAL ASSISTANCE

The Government has not yet designated an authority for this purpose.

▪ OPERATIONAL POINT OF CONTACT FOR TRACING

The Government has not yet designated an authority for this purpose.

GUATEMALA

▪ SINGLE POINT OF CONTACT

Mr. Villagrán, Arnoldo

E-mail: ea_villagran@

▪ CENTRAL AUTHORITY FOR MUTUAL LEGAL ASSISTANCE

National Security Council

Tel: + 502-2333-4985/3796

▪ OPERATIONAL POINT OF CONTACT FOR TRACING

Mr. Luis Fernando Laparra

GUYANA

▪ SINGLE POINT OF CONTACT

The Government has not yet designated an authority for this purpose.

▪ CENTRAL AUTHORITY FOR MUTUAL LEGAL ASSISTANCE

The Government has not yet designated an authority for this purpose.

▪ OPERATIONAL POINT OF CONTACT FOR TRACING

The Government has not yet designated an authority for this purpose.

HAITI

▪ SINGLE POINT OF CONTACT

The Government has not yet designated an authority for this purpose.

▪ CENTRAL AUTHORITY FOR MUTUAL LEGAL ASSISTANCE

The Government has not yet designated an authority for this purpose.

▪ OPERATIONAL POINT OF CONTACT FOR TRACING

The Government has not yet designated an authority for this purpose.

JAMAICA

▪ SINGLE POINT OF CONTACT

The Government has not yet designated an authority for this purpose.

▪ CENTRAL AUTHORITY FOR MUTUAL LEGAL ASSISTANCE

The Government has not yet designated an authority for this purpose.

▪ OPERATIONAL POINT OF CONTACT FOR TRACING

The Government has not yet designated an authority for this purpose.

MEXICO

▪ SINGLE POINT OF CONTACT

Ambassador José Antonio Zabalgoitia Trejo

Director General of Regional American Mechanisms and Organizations

Secretariat of Foreign Affairs

Plaza Juárez No. 20, Piso 16

Col. Centro Delegación Cuauhtémoc

CP 06010, México, D.F. MEXICO

Tel: + (5255) 3686-5729

Fax: + (5255) 3686-5734

E-mail: jzabalgoitia@sre.gob.mx

▪ CENTRAL AUTHORITY FOR MUTUAL LEGAL ASSISTANCE

▪ Department of Extraditions and Legal Assistance

Procuraduría General de la República

Avenida Paseo de la Reforma 211-213, piso 2

México, DF., MÉXICO

Tel: + (5255) 5346.2037 / 2039

Fax: + (5255) 5346.2355 / 2354

▪ OPERATIONAL POINT OF CONTACT FOR TRACING

Mr. José Luis Palacios Razo

In charge of the General Coordination for Crime Information of CENAPI

National Center for Planning, Analysis and Information for Combating Crime (CENAPI)

Procuraduría General de la República

Calle Xóchitl Sin número, Colonia El Reloj, CP 04640

Delegación Coyoacán

México, D.F. MÉXICO

Tel: + (5255) 51 69 6530

Fax: + (5255) 51 69 6660

E-mail: joseluis.palacios@pgr.gob.mx

NICARAGUA

▪ SINGLE POINT OF CONTACT

Ms. Ana Isabel Morales Mazún

Minister of the Interior

Tel: + (505) 277.7538

E-mail: amoralesm@mingob.gob.ni

▪ CENTRAL AUTHORITY FOR MUTUAL LEGAL ASSISTANCE

Carlos Vicente Ibarra

Head of the Department for Democratic Security

Ministry of Foreign Affairs of Nicaragua

Managua, NICARAGUA

Tel: + (505) 244.8055

Fax: +(505) 244.8071

E-mail: cibarra@cancilleria.gob.ni

▪ OPERATIONAL POINT OF CONTACT FOR TRACING

Commissioner Horacio Rocha

Department of Arms, Explosives, and Ammunition

National Police

PANAMA

▪ SINGLE POINT OF CONTACT

Guardia, Tomas

Director General

Director General of Organizations and Conferences

Ministry of Foreign Affairs

▪ CENTRAL AUTHORITY FOR MUTUAL LEGAL ASSISTANCE

Ministry of Public Security

▪ OPERATIONAL POINT OF CONTACT FOR TRACING

Prosperi, Carlos

Institutional Director of Public Security Matters

Ministry of Public Security

PARAGUAY

▪ SINGLE POINT OF CONTACT

Francisco Evelio Caballero Morán

Colonel, Director of War Materiel of the Armed Forces (DIMABEL)

Av. Doctor Semidei casi Ruta Transchaco, Campo Grande

Asunción, PARAGUAY

Tel: + (5952) 120.7356

E-mail: dimabel@.py

▪ CENTRAL AUTHORITY FOR MUTUAL LEGAL ASSISTANCE

Juan Emilio Oviedo Cabañas

Director of International Affairs

Ministerio Público

Asunción, PARAGUAY

Tel: + (595-21) 498-537

E-mail: jeoviedo@.py

▪ OPERATIONAL POINT OF CONTACT FOR TRACING

The Government has not yet designated an authority for this purpose.

PERU

▪ SINGLE POINT OF CONTACT

Ambassador Luzmila Zanabria Ishikawa

Under-Secretary for Multilateral Affairs and President of CONATIAF

National Commission against the Illicit Manufacturing of and Trafficking in Firearms, Ammunition, Explosives, and other Related Materials (CONATIAF)

Ministry of Foreign Affairs

Address: Jirón Lampa No 535 – Cercado de Lima.

Tel: + (511) 204 3100

Fax: 5112043101

Minister-Counsellor Vitaliano Gallardo

Alternate President of the National Commission against the Illicit Manufacturing of and Trafficking in Firearms, Ammunition, Explosives, and other Related Materials (CONATIAF)

Department of International Security and Disarmament of the Under-Secretariat for Multilateral Affairs of the Ministry of Foreign Affairs

Address: Jirón Lampa No 535 – Cercado de Lima.

Tel: + (511) 204.3105

Fax: 5112043101

Email: vgallardo@rree.gob.pe

▪ CENTRAL AUTHORITY FOR MUTUAL LEGAL ASSISTANCE

Ambassador Luzmila Zanabria Ishikawa

Under-Secretary for Multilateral Affairs and President of CONATIAF

National Commission against the Illicit Manufacturing of and Trafficking in Firearms, Ammunition, Explosives, and other Related Materials (CONATIAF)

Ministry of Foreign Affairs

Address: Jirón Lampa No 535 – Cercado de Lima.

Tel: + (511) 204 3100

Fax: 5112043101

Minister-Counsellor Vitaliano Gallardo

Alternate President of the National Commission against the Illicit Manufacturing of and Trafficking in Firearms, Ammunition, Explosives, and other Related Materials (CONATIAF)

Department of International Security and Disarmament of the Under-Secretariat for Multilateral Affairs of the Ministry of Foreign Affairs

Address: Jirón Lampa No 535 – Cercado de Lima.

Tel: + (511) 204.3105

Fax: 5112043101

Email: vgallardo@rree.gob.pe

▪ OPERATIONAL POINT OF CONTACT FOR TRACING

Colonel (r) PNP Ricardo Ganiku Furugen

Director General of the Department of Security Services and Control of Arms, Ammunition, and Explosives for Civilian Use (DICSCAMEC):

Ministry of the Interior

Alberto del Campo Nro 1050 - Magdalena del Mar

Tel: + 51 1 218 3038

Fax : 51 1 264 0295

Email : gloriagomez2006@yahoo.es

Colonel EP Josip Marcovinovic

Joint Command of the Armed Forces

SAINT KITTS AND NEVIS

▪ SINGLE POINT OF CONTACT

The Government has not yet designated an authority for this purpose.

▪ CENTRAL AUTHORITY FOR MUTUAL LEGAL ASSISTANCE

The Government has not yet designated an authority for this purpose.

▪ OPERATIONAL POINT OF CONTACT FOR TRACING

The Government has not yet designated an authority for this purpose.

SAINT LUCIA

▪ SINGLE POINT OF CONTACT

The Government has not yet designated an authority for this purpose.

▪ CENTRAL AUTHORITY FOR MUTUAL LEGAL ASSISTANCE

The Government has not yet designated an authority for this purpose.

▪ OPERATIONAL POINT OF CONTACT FOR TRACING

The Government has not yet designated an authority for this purpose.

SAINT VINCENT AND THE GRENADINES

▪ SINGLE POINT OF CONTACT

The Government has not yet designated an authority for this purpose.

▪ CENTRAL AUTHORITY FOR MUTUAL LEGAL ASSISTANCE

The Government has not yet designated an authority for this purpose.

▪ OPERATIONAL POINT OF CONTACT FOR TRACING

The Government has not yet designated an authority for this purpose.

SURINAME

▪ SINGLE POINT OF CONTACT

Mr. H.A Liep Shie, Tjin

Commissioner of Police

▪ CENTRAL AUTHORITY FOR MUTUAL LEGAL ASSISTANCE

Mrs. van Dijk

Office of Attorney General

▪ OPERATIONAL POINT OF CONTACT FOR TRACING

Mr. Alfaisie A.J.

Deputy Inspector of Police

TRINIDAD AND TOBAGO

▪ SINGLE POINT OF CONTACT

Director

Strategic Services Agency

Ministry of National Security

35-37 Sackville Street

Port-of-Spain, TRINIDAD AND TOBAGO

Tel: + (868) 625.5148 / 774.5165 / 625.4710

E-mail: sharris@gov.tt

▪ CENTRAL AUTHORITY FOR MUTUAL LEGAL ASSISTANCE

Office of the Attorney General

Cabildo Chambers

23-27 St. Vincent Street

Port-of-Spain, TRINIDAD

Tel: + (868) 623.4904

Fax: + (868) 627.9171

E-mail: centralauthoritytt@.tt

▪ OPERATIONAL POINT OF CONTACT FOR TRACING

Crime and Problem Analysis Unit

Trinidad and Tobago Police Service (CAPA)

Tel: + (868) 625 5148 / 774 5165 (c) ; + (868) 625 4710

E-mail: 11038@.tt ; capa@.tt

UNITED STATES

▪ SINGLE POINT OF CONTACT

William F. Kullman

Bureau of Alcohol, Tobacco, Firearms and Explosives

United States Department of Justice

99 New York Avenue NE

Washington, D.C 20226

Tel: + (202) 648-7259 / + (202) 423-0020

▪ CENTRAL AUTHORITY FOR MUTUAL LEGAL ASSISTANCE

Office of International Affairs, Criminal Division

US Department of Justice

1301 New York Avenue, N.E., Room 900

Washington, D.C. 20005

Tel: + (202) 514.0000

Fax: + (202) 514.0061

▪ OPERATIONAL POINT OF CONTACT FOR TRACING

William F. Kullman

Bureau of Alcohol, Tobacco, Firearms and Explosives

United States Department of Justice

99 New York Avenue N.E.

Washington, D.C. 20226

Tel: + (202) 648-7259 / + (202) 423-0020

URUGUAY

▪ SINGLE POINT OF CONTACT

Colonel Méndez, Edgar

Chief of the National Arms Registry of the Materiel and Arms Service

Av. Las Instrucciones 1925, 12400 Montevideo, Uruguay

Tel: + (5982)3554153

E-mail: armassma@ejercito.mil.uy

▪ CENTRAL AUTHORITY FOR MUTUAL LEGAL ASSISTANCE

The Government has not yet designated an authority for this purpose.

▪ OPERATIONAL POINT OF CONTACT FOR TRACING

The Government has not yet designated an authority for this purpose.

VENEZUELA

▪ SINGLE POINT OF CONTACT

Aref Eduardo Richany Jiménez

Colonel (Army), Director de Arms of the National Armed Forces

Fuerte TIUNA, El Valle

Caracas, VENEZUELA

Telefax: 212.681.1030

▪ CENTRAL AUTHORITY FOR MUTUAL LEGAL ASSISTANCE

Department of Legal Counseling

Ministry of Interior and Justice

▪ OPERATIONAL POINT OF CONTACT FOR TRACING

The Government has not yet designated an authority for this purpose.

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