MX #2008-155, DHS EXPEDITED LEAHY VETTING REQUEST

UNCLAS MEXICO 001619

SIPDIS

WHA/MEX FOR MARY STICKLES

E.O. 12958: N/A
TAGS: PHUM SNAR MX
SUBJECT: MX #2008-155, DHS EXPEDITED LEAHY VETTING REQUEST



1. Action request. Post requests an expedited response to this
Leahy vetting request from DHS, on BEST Conference, June 9, 2008.
Post appreciates receiving a response, if possible before June 9,
2008, but no later than 10 business days per WHA/MEX guidelines.


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.

Fisher, Melgar, Alfredo, 30-Dec-1963, Baja California. Mexico,
Administrador Central, Administracion Central de Investigacion
Aduanera

Venizelos, Toledo, Karina, 04-Jun-1975, Chiapas, Mexico.,
Administradora, Investigacion Aduanera 3

Cruz, Gonzalez, Edgardo Evelio, 24-Sep-1973, Estado de Mexico.,
Administrador, Investigacion Aduanera 1

Zavaleta, Ramirez, Manuel Tito, 06-Feb-1956, Mexico Distrito
Federal., Subadministrador, Investigacion Aduanera

Gonzalez, Jimenez, Jose de Jesus, 11-Sep-1975, Mexico Distrito
Federal, Subadministrador, Investigacion Aduanera

Lozano, Cervantes, Manuel, 13-Jun-74, Mexico Distrito Federal,
Enlace, Investigacion Aduanera



GARZA