Directorio de Autoridades Centrales a modo de facilitar la ...
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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