US embassy cable - 04KINSHASA1523

UNCLAS SECTION 01 OF 04 KINSHASA 001523 
 
SIPDIS 
 
FOR ECA/PE/V/M AMOYLAN/SROBINSON; ECA/PE/G/R/A DWOODS, 
AF/PD PERHNMAN 
 
E.O. 12958:N/A 
TAGS: OEXC, SCUL, KPAO 
SUBJECT: FY'05 MRP: "Combating International Crime," January 6-27, 
2005 
 
REF. SECSTATE 100488 
 
START FIXED-FORMAT TEXT (PLEASE DO NOT EDIT): 
: The following data is in a fixed format, which enables 
: Automated processing in Washington and should not be 
: Edited except by means of the Post-EVDB software. 
EXPORT-SOURCE: POST-EVDB 
VERSION: 3.0.7 
POST-EMAIL: MetaAK@state.gov 
TRANSMITTING-POST: PAS Kinshasa 
TRANSMITTING-POST-ID: 4307 
EXPORT-TYPE: BIO DATA 
START NOMINATION: 
ECA-OFFICE: E/VP 
PROG-AGENCY-NAME: Meridian International Center 
POST-PROJ-ID: 45 
ECA-PROJ-NO: E/VM-2005-0007 
PROJ-NAME: Combating International Crime 
START MEMO PROJ-DESC: 
This project will explore some of the causes and effects of 
trafficking of persons and the most effective strategies to combat 
the problem. 
END MEMO PROJ-DESC: 
PROJ-TYPE: Multi-Regional 
PROG-TYPE: IV Group Projects 
FY: 2005 
DEPART-POST: 01/03/2005 
SESSION-DATE: 01/06/2005 
RETURN-POST: 01/28/2005 
NO-OF-PART: 2 
RANK-ORDER: 0 
START MEMO POST-OBJ: 
 
END MEMO POST-OBJ: 
START MEMO POST-RCMD: 
 
END MEMO POST-RCMD: 
ECA-OFFICE-ID: 1027 
PROG-AGENCY-ID: 1287 
PROJ-TYPE-ID: MRP 
PROG-TYPE-ID: 31 
NOMINATING-POST-ID: 4307 
FUNDING-CNTRY-ID: 
STATUS: N 
ORIGINATOR: U 
SUBJ-DISC: Trafficking in People 
START BIO: 
PREFIX: Mr. 
F-NAME: Evariste 
M-NAME: Ntabaza 
L-NAME: Nkondjo 
SUFFIX: 
POSITION-CODE: 137 
PRINCIPAL? Yes 
GENDER: M 
DOB: 10/09/1952 
MAR-STAT: M 
BIRTH-CITY: Bukavu 
BIRTH-CNTRY: Democratic Republic of Congo 
CITIZ-CNTRY: Democratic Republic of Congo 
RES-CNTRY: Democratic Republic of Congo 
START MEMO POSITION: 
Judicial Inspector - Ministry of Justice 
END MEMO POSITION: 
START MEMO OTHER-POSITIONS: 
None 
END MEMO OTHER-POSITIONS: 
START MEMO PREV-POSITIONS: 
1981: Judicial Inspector, Ministry of Justice 
1974-80: Teacher, Lycee Nyakavogo, Bukavu, Sud-Kivu, Democratic 
Republic of the Congo 
 
END MEMO PREV-POSITIONS: 
START MEMO US-TRAVEL: 
No. 
END MEMO US-TRAVEL: 
START MEMO OTHER-TRAVEL: 
2002: Republic of Congo (official business) 
END MEMO OTHER-TRAVEL: 
START MEMO EDUCATION: 
1980: Diploma in Criminology, School of Criminology, Kinshasa, 
Democratic Republic of the Congo 
1974: High School diploma in Pedagogy, College Kamole, Bukavu, Sud 
Kivu, Democratic Republic of the Congo 
END MEMO EDUCATION: 
START MEMO MEMBERSHIPS: 
2002: Officer in charge of Public Relations, NGO "COOPRFECO" 
END MEMO MEMBERSHIPS: 
START MEMO PUBLICATIONS: 
None 
END MEMO PUBLICATIONS: 
START MEMO SPEC-CONSID: 
None 
END MEMO SPEC-CONSID: 
FIRST-LANG: Swahili/Kiswahili 
ENGL-READ: 3 
ENGL-SPEAK: 3 
ENGL-COMP: 3 
START OTHER-LANGS: 
OTHER-LANG: French 
OTHER-LANG-ID: FR 
READ: 4 
SPEAK: 4 
COMP: 4 
END OTHER-LANGS: 
START MEMO NOM-POST-OBJ: 
Post would like the nominee to review methods and best practices 
to combat trafficking in persons, including prosecution of 
traffickers and enforcement strategies. 
END MEMO NOM-POST-OBJ: 
 
START MEMO NOM-POST-RCMD: 
Post would like Mr. Nkondjo to have the opportunity to observe the 
role of government and civil society in combating trafficking in 
persons in the U.S.  He should observe public awareness campaigns 
against trafficking and visit centers that help victims of 
trafficking. 
END MEMO NOM-POST-RCMD: 
START MEMO VIS-OBJ: 
END MEMO VIS-OBJ: 
START MEMO VIS-REC: 
Mr. Nkondjo would like to learn new techniques in the field of 
combating International crime issues and meet with Interpol 
Officials in Washington D.C.  Visit of historical sites. 
END MEMO VIS-REC: 
NOMINATING-OFFICER: POL 
START MEMO NOMINATING-JUSTIFICATION: 
Mr. Nkondjo works as a judicial inspector (detective) on a range 
of criminal issues including terrorism and trafficking in persons. 
Mr. Nkondjo works closely with Interpol and with our Embassy. 
Given the ripe conditions the DRC provides for all sorts of 
international criminal activity, Mr. Nkondjo and the DRC will 
benefit greatly from the information he will gain and the contacts 
he will make in this program.  The Country Team has approved this 
nomination. 
END MEMO NOMINATING-JUSTIFICATION: 
NOM-OFF: POL 
SPEAKER? Yes 
NOTIFY-EMB: No 
MEDIA? No 
HOME-STAY: No 
HOME-HOSP? Yes 
E-I-TYPE: NONE 
NOMINEE-ID: 96 
PERSON-ID: 98 
BIRTH-CNTRY-ID: CG 
CITIZ-CNTRY-ID: CG 
RES-CNTRY-ID: CG 
FIRST-LANG-ID: SW 
E-I-TYPE-ID: N 
NOM-POST-ID: 4307 
NOM-FUNDING-CNTRY-ID: 0 
NOM-STATUS: N 
DS2019-ACTION: 1 
DS2019-SUBJECT: 43.0103 
SPONS-FUNDS: USD 9,188.000 
SPONS-AGENCY1: 
USGOVT-AGENCY1: 
US-AGENCY-AMT1: 0 
USGOVT-AGENCY2: 
US-AGENCY-AMT2: 0 
INTL-ORG1: 
INTL-ORG-AMOUNT1: 0 
INTL-ORG2: 
INTL-ORG-AMOUNT2: 0 
VIS-GOVT-AMT: 0 
COMMISSION: 0 
OTHER-AMOUNT: 0 
VIS-AMOUNT: 0 
VIS-CAT: 5 
END BIO: 
START BIO: 
PREFIX: Mr. 
F-NAME: Tshitenge 
M-NAME: 
L-NAME: Bumpanya 
SUFFIX: 
POSITION-CODE: 137 
PRINCIPAL? Yes 
GENDER: M 
DOB: 07/07/1957 
MAR-STAT: M 
BIRTH-CITY: Kamina 
BIRTH-CNTRY: Democratic Republic of Congo 
CITIZ-CNTRY: Democratic Republic of Congo 
RES-CNTRY: Democratic Republic of Congo 
START MEMO POSITION: 
Judicial Inspector               Justice Interpol 
END MEMO POSITION: 
START MEMO OTHER-POSITIONS: 
None 
END MEMO OTHER-POSITIONS: 
START MEMO PREV-POSITIONS: 
1997: Head of Service, Interpol justice, Ministry of Justice 
Kinshasa, DRC 
1995: Head of Service in charge of investigation, Interpol 
justice, Kinshasa, DRC 
1993: Head of Service, Judicial Police office, Kinshasa, DRC 
1990: Chief of Post, Interpol justice, Ndjili Airport, Kinshasa, 
DRC 
1987: Chief of Post in charge of anti fraud, National Council of 
Evaluation, Justice 
END MEMO PREV-POSITIONS: 
START MEMO US-TRAVEL: 
No. 
END MEMO US-TRAVEL: 
START MEMO OTHER-TRAVEL: 
2001: France and Belgium (Investigations) 
1996: South Africa (Investigations) 
END MEMO OTHER-TRAVEL: 
START MEMO EDUCATION: 
1983: Diploma in Criminology, school of Criminology, Kinshasa, 
Democratic Republic of the Congo 
1980: Undergraduate diploma in Finance, Business Administration 
College, Kinshasa, DRC 
1977: High School diploma in Social Affairs, School of Social 
Studies, Kinshasa. DRC 
END MEMO EDUCATION: 
START MEMO MEMBERSHIPS: 
None 
END MEMO MEMBERSHIPS: 
START MEMO PUBLICATIONS: 
None 
END MEMO PUBLICATIONS: 
START MEMO SPEC-CONSID: 
None 
END MEMO SPEC-CONSID: 
FIRST-LANG: Other 
ENGL-READ: 3 
ENGL-SPEAK: 3 
ENGL-COMP: 3 
START OTHER-LANGS: 
OTHER-LANG: French 
OTHER-LANG-ID: FR 
READ: 3 
SPEAK: 3 
COMP: 3 
END OTHER-LANGS: 
START MEMO NOM-POST-OBJ: 
 
END MEMO NOM-POST-OBJ: 
START MEMO NOM-POST-RCMD: 
 
END MEMO NOM-POST-RCMD: 
START MEMO VIS-OBJ: 
Post would like the nominee to learn methods and best practices to 
combat trafficking in persons, including prosecution of 
traffickers and enforcement strategies. 
END MEMO VIS-OBJ: 
 
START MEMO VIS-REC: 
In addition to the program planned, Mr. Bumpanya would like to 
meet with police officials and other services in charge of 
exportation of goods. 
END MEMO VIS-REC: 
NOMINATING-OFFICER: POL 
START MEMO NOMINATING-JUSTIFICATION: 
Mr. Bumpanya works as a judicial inspector (detective) on a range 
of criminal issues including gold and diamond smuggling, bank 
fraud, and money laundering.  Mr. Bumpanya works closely with 
Interpol and with our Embassy.  Given the ripe conditions the DRC 
provides for all sorts of international criminal activity, Mr. 
Bumpanya and the DRC will benefit greatly from the information he 
will gain and the contacts he will make in this program. The 
Country Team has approved this nomination. 
END MEMO NOMINATING-JUSTIFICATION: 
NOM-OFF: POL 
SPEAKER? Yes 
NOTIFY-EMB: No 
MEDIA? No 
HOME-STAY: No 
HOME-HOSP? Yes 
E-I-TYPE: ELEO 
NOMINEE-ID: 97 
PERSON-ID: 99 
BIRTH-CNTRY-ID: CG 
CITIZ-CNTRY-ID: CG 
RES-CNTRY-ID: CG 
FIRST-LANG-ID: YZ 
E-I-TYPE-ID: E 
NOM-POST-ID: 4307 
NOM-FUNDING-CNTRY-ID: 0 
NOM-STATUS: N 
DS2019-ACTION: 1 
DS2019-SUBJECT: 43.0103 
SPONS-FUNDS: USD 9,188.000 
SPONS-AGENCY1: 
USGOVT-AGENCY1: 
US-AGENCY-AMT1: 0 
USGOVT-AGENCY2: 
US-AGENCY-AMT2: 0 
INTL-ORG1: 
INTL-ORG-AMOUNT1: 0 
INTL-ORG2: 
INTL-ORG-AMOUNT2: 0 
VIS-GOVT-AMT: 0 
COMMISSION: 0 
OTHER-AMOUNT: 0 
VIS-AMOUNT: 0 
VIS-CAT: 5 
END BIO: 
END NOMINATION: 
END FIXED-FORMAT TEXT: 
 
Meece