MX #2008-117, DOJ LEAHY VETTING REQUEST

UNCLAS MEXICO 001226

SIPDIS

SIPDIS

WHA/MEX FOR ROLANDO DIAZ AND MARY STICKLES

E.O. 12958: N/A
TAGS: PHUM SNAR MX
SUBJECT: MX #2008-117, DOJ LEAHY VETTING REQUEST



1. Action request. Post requests a response within 10 business
days per WHA/MEX guidelines for this Leahy vetting request from DOJ,
on The Investigation and Prosecution of Human Trafficking Cases
course, May 9, 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.

GOMEZ, SANTILLAN, LIDIA ARACELI, 04/MAR/1970, DISTRITO FEDERAL, AREA
DIRECTOR, SECRETARIA DE SEGURIDAD PUBLICA CENAPI

MIRANDA, GONZALEZ, PATRICIA, 08/OCT/1969, DISTRITO FEDERAL, AREA
DIRECTOR, SECRETARIA DE SEGURIDAD PUBLICA CENAPI

ESQUEDA, MUNOZ, JOSE GUADALUPE, 24/JAN/1969, MONTERREY, NUEVO LEON,
AREA DIRECTOR, SECRETARIA DE SEGURIDAD PUBLICA CENAPI

OROZCO, SANCHEZ, OMAR, 07/JAN/1976, DISTRITO FEDERAL, AREA
SUBDIRECTOR, SECRETARIA DE SEGURIDAD PUBLICA CENAPI

RIOS, PANIAGUA, LILIA GABRIELA, 23/OCT/1973, DISTRITO FEDERAL, AREA
SUBDIRECTOR, SECRETARIA DE SEGURIDAD PUBLICA CENAPI

HERNANDEZ, CASTELAN, LORENA JACARANDA, 26/JUN/1961, DISTRITO
FEDERAL, AREA SUBDIRECTOR, SECRETARIA DE SEGURIDAD PUBLICA CENAPI

SERVIN, PLAZA, PEDRO ANTONIO, 04/JUL/1971, ESTADO DE MEXICO, AREA
SUBDIRECTOR, SECRETARIA DE SEGURIDAD PUBLICA CENAPI

GARCIA, ZABADUA, BENJAMIN, 06/SEP/1946, DISTRITO FEDERAL, AREA
SUBDIRECTOR, SECRETARIA DE SEGURIDAD PUBLICA CENAPI

SANCHEZ, MIRANDA, LETICIA, 09/JUL/1968, DISTRITO FEDERAL, AREA
SUBDIRECTOR, SECRETARIA DE SEGURIDAD PUBLICA CENAPI

DE LA CUADRA, MENDOZA, HUGO, 21/JAN/1978, ESTADO DE MEXICO,
DEPARTMENT CHIEF, SECRETARIA DE SEGURIDAD PUBLICA CENAPI

GARCIA, HERNANDEZ, ROGELIO HUMBERTO, 01/MAR/1976, REYNOSA,
TAMAULIPAS, DEPARTMENT CHIEF, SECRETARIA DE SEGURIDAD PUBLICA
CENAPI

LEON, DIAZ, MARLENE, 27/NOV/1975, DISTRITO FEDERAL, DEPARTMENT
CHIEF, SECRETARIA DE SEGURIDAD PUBLICA CENAPI

TAVERA, GOMEZ, CESAR, 11/OCT/1970, DISTRITO FEDERAL, DEPARTMENT
CHIEF, SECRETARIA DE SEGURIDAD PUBLICA CENAPI

AVILA, PEREZ, CESAR RICARDO, 22/APR/1972, DISTRITO FEDERAL,
SUBCOORDINATOR, SECRETARIA DE SEGURIDAD PUBLICA CENAPI

LOPEZ, ALVAREZ, VICTOR MANUEL, 05/APR/1966, GOMEZ PALACIO, DURANGO,
SUBCOORDINATOR, SECRETARIA DE SEGURIDAD PUBLICA CENAPI

GARDUNO, SALINAS, CARLOS, 31/JAN/1967, MEXICO, DISTRITO FEDERAL,
AREA DIRECTOR, PROCURADURIA GENERAL DE LA NACION SDHAVySC

GONZALEZ, MORALES, RAFAEL, 8/DEC/1955, MEXICO, DISTRITO FEDERAL,
DEPARTMENT CHIEF, PROCURADURIA GENERAL DE LA NACION SDHAVySC

PINEDA, BRUNO, JAVIER, 18/DEC/1960, ZIRANDARO, GUERRERO, AREA
SUBDIRECTOR, PROCURADURIA GENERAL DE LA NACION SDHAVySC

MORENO, MENDEZ, PASCUAL, 19/APR/1971, TORRESN, COAHUILA, DIRECTOR,
PROCURADURIA GENERAL DE LA NACION SDHAVySC

CASTRO, VILLARRUEL, JUAN MANUEL, 6/MAR/1971, MEXICO, DISTRITO
FEDERAL, AREA DIRECTOR, PROCURADURIA GENERAL DE LA NACION SDHAVySC



GARZA