Showing results 1 - 7 of 7
The investigation was completed on September 21, 2020. It was carried out between Costa Rica and Panama
A criminal organization involved in Illegal Human Smuggling of Migrants based in Panama and Costa Rica, with criminal connections in the region's transit countries, was identified. The victims were...Read More
He attended the Public Corruption Investigations and Law Enforcement Ethics Course at ILEA San Salvador in September 2018.
Two Paraguayan ILEA Alumni lead Investigations resulted in the seizure of $100 million. In May 2019 Paraguayan ILEA Alumni Dr. René Milciades Fernández Bobadilla and Liliana Alcaraz R...Read More
Investigations Supervisor, Migration and Foreign Affairs Office. Training Received: Trafficking In Persons and Child Exploitation March 12-16, 2018
On July 30, 2019, an investigation lead by ILEA alumni José Pablo Cortés Salas ended. This international case was called “Adalid Operation” and it was carried out between ...Read More
Paraguay 2018
The United States Embassy in Paraguay, in coordination with the International Law Enforcement Academy (ILEA San Salvador), offered a reception on Thursday September 20th, in honor of the Paraguay...Read More
Graduate of ILEA Law Enforcement Management Development Program (LEMDP-06) in 2007.
When Mr. Mato attended the course at ILEA (San Salvador), he had the title of Sub commissioner. In accordance with the acquired skills at ILEA, the institution presented the following institutional...Read More
Attended the Public Corruption Course in 2014.
Before attending ILEA, she served as Anti-Corruption Prosecutor and identified the existence of a criminal organization created to commit acts of corruption. Later, as Anti-Corruption Attorney, she...Read More
Graduate of ILEA Trafficking in Persons Course - Lima, Peru, 2006.
Operation Toblerone: This was a trafficking in persons case involving social media contacts for jobs for young women to work as nurses and caregivers to travel from Paraguay to jobs in ...Read More
Showing results 1 - 7 of 7