MX #2007-266, USAID LEAHY VETTING REQUEST

UNCLAS MEXICO 005896

SIPDIS

SIPDIS

WHA/MEX FOR JOANNE HUNTER AND MARY STICKLES

E.O. 12958: N/A
TAGS: PHUM SNAR MX
SUBJECT: MX #2007-266, USAID LEAHY VETTING REQUEST


1. Action request. Post requests a response within 10 business
days per WHA/MEX guidelines for this Leahy vetting request from
USAID, on Criminal Investigative Techniques, December 6, 2007.


2. Post possesses no credible evidence of gross violations of human
rights by the individuals listed below and requests that the
department conduct Leahy vetting check.


3. Name (Father, Mother, First),DOB, POB, Position,
Organization.

Aguilar, Mora, Antonio, 26-JUL-1976, Veracruz, Veracruz, Police
Investigator, Agente B, Procuraduria General de Justicia de
Chihuahua

Alcantara, Briones, Javier, 22-MAR-1972, Mexico, Distrito Federal,
Police Investigator, Agente B,Procuraduria General de Justicia de
Chihuahua

Cerros, Hernandez, Jose Luis, 01-JAN-1961, Ciudad Juarez, Chihuahua,
Police Investigator, Agente B, Procuraduria General de Justicia de
Chihuahua

no father's name provided, Garcia, Sergio Thomas, 12-OCT-1968,
Ciudad Juarez, Chihuahua, Police Investigator, Agente B,
Procuraduria General de Justicia de Chihuahua

Martinez, Ordonez, Carlos, 06-AUG-1972, Ciudad Juarez, Chihuahua,
Police Investigator, Agente B, Procuraduria General de Justicia de
Chihuahua

Ruiz, Garcia, Omar Renato, 19-DEC-1976, Ciudad Juarez, Chihuahua,
Police Investigator, Agente B, Procuraduria General de Justicia de
Chihuahua

Vazquez, Garcia, Jorge, 13-APR-1981, Guadalajara, Jalisco, Police
Investigator, Agente B, Procuraduria General de Justicia de
Chihuahua

Vazquez, Goitia, Hugo, 24-AUG-1977, Ciudad Juarez, Chihuahua, Police
Investigator, Agente B, Procuraduria General de Justicia de
Chihuahua

Avila, Martinez, Juan Pablo, 10-DEC-1981, Parral, Chihuahua, Police
Investigator, Agente B, Procuraduria General de Justicia de
Chihuahua

Bustillos, Bustillos, Tania, 23-JUN-1977, Cuauhtemoc, Chihuahua,
Police Investigator, Agente B, Procuraduria General de Justicia de
Chihuahua

Melendez, Garcia, Armando, 01-JUN-1971, Delicias, Chihuahua, Police
Investigator, Agente B, Procuraduria General de Justicia de
Chihuahua

Murga, Corral, Ramon Arturo, 09-SEP-1979, Chihuahua, Chihuahua,
Police Investigator, Agente B, Procuraduria General de Justicia de
Chihuahua

Rodriguez, Saldana, Luis Carlos, 04-NOV-1975, Ciudad Juarez,
Chihuahua, Police Investigator, Agente B, Procuraduria General de
Justicia de Chihuahua

Trejo , Salinas, Jose Feliciano, 04-JAN-1960, Ciudad. Juarez,
Chihuahua, Police Investigator, Agente B, Procuraduria General de
Justicia de Chihuahua

Ceniceros, Martinez, Martin, 06-MAR-1970, Gomez Palacio Durango,
Police Investigator, Agente B, Procuraduria General de Justicia de
Chihuahua

Compean, Munoz, Misael, 03-JUL-1972, Obregon, Sonora, Police
Investigator, Agente B, Procuraduria General de Justicia de
Chihuahua

Garcia, Corral, Berenice, 27-DEC-1976, Parral, Chihuahua, Police
Investigator, Agente B, Procuraduria General de Justicia de
Chihuahua

Montalvo, Puentes, Arturo, 04-AUG-1958, Ciudad Juarez, Chihuahua,
Police Investigator, Agente B, Procuraduria General de Justicia de
Chihuahua

Castillo, Salvador, Ma. del Carmen, 02-APR-1969, Veracruz, Veracruz,
Police Investigator, Coordinador, Procuraduria General de Justicia
de Chihuahua

Godinez, Garcia, Juan Domingo, 04-AUG-1956, Mexico, Distrito
Federal, Police Investigator, Agente B, Procuraduria General de
Justicia de Chihuahua

Ramos, Hernandez, Israel, 11-DEC-1952, Camargo, Chihuahua, Police
Investigator, Agente B, Procuraduria General de Justicia de
Chihuahua

Gonzalez, Lopez, Guadalupe Carlos, 26-SEP-1946, Ciudad Juarez,
Chihuahua, Police Investigator, Coordinador, Procuraduria General de
Justicia de Chihuahua

Bocanegra, Uribe, Jose Amador, 25-FEB-1969, Ciudad Juarez,
Chihuahua, Police Investigator, Agente B, Procuraduria General de
Justicia de Chihuahua

Castaneda, Vazquez, Juan Javier, 01-NOV-1975, Ciudad Juarez,
Chihuahua, Police Investigator, Agente B, Procuraduria General de
Justicia de Chihuahua

Fang, Romero, Roberto, 09-SEP-1978, Ciudad Juarez, Chihuahua, Police
Investigator, Agente A, Procuraduria General de Justicia de
Chihuahua

Navarro, Medina, Roberto, 01-JAN-1973, Torreon, Coahuila, Police
Investigator, Agente B, Procuraduria General de Justicia de
Chihuahua

Prado, Garcia, Eduardo, 19-NOV-1968, Ciudad Juarez, Chihuahua,
Police Investigator, Agente B, Procuraduria General de Justicia de
Chihuahua

Contreras, Olivares, Eduardo, 02-JUL-1966, Mexico, Distrito Federal,
Police Investigator, Agente B, Procuraduria General de Justicia de
Chihuahua

Lugo , Delgado, Demetrio Antonio, 22-DEC-1962, Ciudad Juarez,
Chihuahua, Police Investigator, Agente B, Procuraduria General de
Justicia de Chihuahua

Varela, Gonzalez, Pedro Ramon, 01-DEC-1971, Ciudad Juarez,
Chihuahua, Police Investigator, Agente B, Procuraduria General de
Justicia de Chihuahua

Gonzalez, Royval, Ismael, 18-APR-1966, Ciudad Juarez, Chihuahua,
Police Investigator, Agente B, Procuraduria General de Justicia de
Chihuahua

Suchil, Marquez, Jesus Manuel, 11-JUN-1980, Delicias, Chihuahua,
Police Investigator, Agente B, Procuraduria General de Justicia de
Chihuahua

Munoz, Morales, Cesar Omar, 17-JAN-1977, Parral, Chihuahua, Police
Investigator, Coordinador, Procuraduria General de Justicia de
Chihuahua

Guerrero, Muniz, Juan Miguel, 24-MAY-1985, Chihuahua, Chihuahua,
Police Investigator, Agente B, Procuraduria General de Justicia de
Chihuahua

Torres, Granados, Salvador, 25-AUG-1974, Jimenez, Chihuahua, Police
Investigator, Agente B, Procuraduria General de Justicia de
Chihuahua

Loya, Santiesteban, Eira Dinorah, 28-NOV-1978, Ciudad Juarez,
Chihauhua, Police Investigator, Agente A, Procuraduria General de
Justicia de Chihuahua

Loya, Martinez, Rene Alejandro, 21-MAY-1973, Ciudad Juarez,
Chihuahua, Police Investigator, Agente B, Procuraduria General de
Justicia de Chihuahua

Padilla, Perez, Gabriel, 07-JUN-1972, Ciudad Juarez, Chihauhua,
Police Investigator, Agente B, Procuraduria General de Justicia de
Chihuahua

Emiliano, Hernandez, Miguel Angel, 25-NOV-1969, Torreon, Coahuila,
Police Investigator, Agente B, Procuraduria General de Justicia de
Chihuahua

Aragon, Holguin, Octavio, 19-DEC-1968, Parral, Chihuahua, Police
Investigator, Organo de Control Interno en la Zona Norte,
Procuraduria General de Justicia de Chihuahua

Espinoza, Verdugo, Jorge Octavio, 24-NOV-1974, Ciudad Juarez,
Chihuahua, Police Investigator, Fiscalia Especial de Homicidios de
Mujeres, Procuraduria General de Justicia de Chihuahua

Guevara, Olmos, Gabriel Eduardo, 18-AUG-1973, Ciudad Juarez,
Chihuahua, Police Investigator, Coordinacisn a Homicidios,
Procuraduria General de Justicia de Chihuahua

Orozco, Miranda, Ruben, 06-JUN-1972, Ciudad Juarez, Chihuahua,
Police Investigator, Fiscalia Especial de Homicidios de Mujeres,
Procuraduria General de Justicia de Chihuahua

Rodriguez, Lopez, Fernando, 05-JUL-1959, Ciudad Juarez, Chihuahua,
Police Investigator, Coordinador, Procuraduria General de Justicia
de Chihuahua



GARZA