MX #2007-285, NAS LEAHY VETTING REQUEST

UNCLAS MEXICO 006274

SIPDIS

SIPDIS

WHA/MEX FOR JOANNE HUNTER AND MARY STICKLES

E.O. 12958: N/A
TAGS: PHUM SNAR MX
SUBJECT: MX #2007-285, NAS LEAHY VETTING REQUEST



1. Action request. Post requests a response within 10 business
days per WHA/MEX guidelines for this Leahy vetting request from NAS,
on Basic Criminal Investigations, January 11, 2008


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.

PANIAGUA, JIMENEZ, JORGE LUIS, 25-Apr-1948, HIDALGO, AGENTE FEDERAL
DE INVESTIGACION C, AFI-PGR

PASOS, CASTILLO, ARTURO, 3-Jun-1975, MEXICO DISTRITO FEDERAL, PRIMER
SUBCOMANDANTE DE LA A.F.I., AFI-PGR

PORTA, MARTINEZ, JESUS ISRAEL, 7-Sep-1973, MEXICO DISTRITO FEDERAL,
AGENTE FEDERAL DE INVESTIGACION C, AFI-PGR

REAL, MARIN, GISELA DEL CARMEN, 31-Aug-1974, OAXACA, AGENTE FEDERAL
DE INVESTIGACION C, AFI-PGR

RUIZ, TELLEZ, GILBERTO ALBINO, 26-Dec-1960, TAMAULIPAS, INVESTIGADOR
DE DELITOS FEDERALES, AFI-PGR

SALAZAR, AREVALO, VICTOR JAVIER, 2-Jun-1978, MEXICO DISTRITO
FEDERAL, AGENTE FEDERAL DE INVESTIGACION B, AFI-PGR

SANCHEZ, VAZQUEZ, JUAN, 24-Jun-1968, MEXICO DISTRITO FEDERAL, AGENTE
FEDERAL DE INVESTIGACION C, AFI-PGR

VALLE, CARRERA, MARTIN JESUS, 2-Dec-1971, JALISCO, INVESTIGADOR DE
DELITOS FEDERALES, AFI-PGR

VALLEJO, VACA, DANIEL ARTURO, 3-Oct-1976, MEXICO DISTRITO FEDERAL,
AGENTE FEDERAL DE INVESTIGACION A, AFI-PGR

ZUNIGA, ESPINOZA, JORGE ARCADIO, 23-Apr-1968, SINALOA, AGENTE
FEDERAL DE INVESTIGACION C, AFI-PGR



BASSETT