MX #2008-241, NAS EXPEDITED LEAHY VETTING REQUEST

UNCLAS MEXICO 002638 SIPDIS WHA/MEX FOR MARY STICKLES E.O. 12958: N/A TAGS: PHUM SNAR MX SUBJECT: MX #2008-241, NAS EXPEDITED LEAHY VETTING REQUEST ¶1. Action request. Post requests an expedited response to this Leahy vetting request from NAS, on AML/CTF Training for SAT Supervisors, September 10, 2008. Post appreciates receiving a response, if possible before September 10, 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. Aguirre, Cisneros, Sergio, 08-Sept-1982, Mexico D.F., Suboficial, SSP Bonilla, Constantino, Edgar, 17-Sept-1981, Mexico D.F., Suboficial, SSP Calva, Lopez, Maria, 25-Aug-1972, Mexico D.F., Suboficial, SSP Carbajal, Alfaro, Eduardo, 2-May-1980, Mexico D.F., Suboficial, SSP Chavero, Dorantes, Rosa, 13-Mar-1973, Mexico D.F., Suboficial, SSP Cortes, Pereznegron, Ninfa, 3-Jun-1983, Mexico D.F., Suboficial, SSP De La Torre, Panduro, Lauro, 17-Mar-1984, Mexico D.F., Suboficial, SSP Estrada, Balderas, Jorge, 24-Mar-1981, Mexico D.F., Suboficial, SSP Flores, Alvarado, Miguel, 29-Sept-1978, Mexico D.F., Suboficial, SSP Flores, Lozano, Lizeth, 07-Sept-1983, Mexico D.F., Suboficial, SSP Gonzalez, Gutierrez, Luis, 01-Nov-1979, Mexico D.F., Suboficial, SSP Gonzalez, Lopez, Roman, 09-Aug-1972, Mexico D.F., Inspector, SSP Gonzalez, Resendiz , Claudia, 03-Feb-1984, Mexico D.F., Suboficial, SSP Martinez, Renteria, Nazario, 16-Mar-1973, Mexico D.F., Subinspector, SSP Moguel, De La Paz, Adrian, 5-Sept-1972, Mexico D.F., Subinspector, SSP Peinado, Rodriguez, Alvaro, 19-Feb-1980, Mexico D.F., Suboficial, SSP Perz, Nambo, Fernando, 08-Feb-1970, Mexico D.F., Suboficial, SSP Sanchez, Lopez, Mayra, 29-Aug-1977, Mexico D.F., Suboficial, SSP Sanchez, Urban, Pedro, 10-Sept-1977, Mexico D.F., Suboficial, SSP Sierra, Garcia, Ana Maria, 27-Jul-1979, Mexico D.F., Suboficial, SSP Soriano, Gonzalez, Lizbeth, 15-Jan-1978, Mexico D.F., Suboficial, SSP Villegas, Almazan, Francia, 18-Jan-1980, Mexico D.F., Suboficial, SSP GARZA