MX #2008-023, NAS LEAHY VETTING REQUEST

UNCLAS MEXICO 000321

SIPDIS

SIPDIS

WHA/MEX FOR JOANNE HUNTER AND MARY STICKLES

E.O. 12958: N/A
TAGS: PHUM SNAR MX
SUBJECT: MX #2008-023, 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 Tecnicas de Investigacion Criminal, February 21, 2008.


2. Post possesses no credible evidence of gross violations of human
rights by the individuals listed below EXCEPT MACIAS, SIERRA,
ALEJANDRO, 21-11-1961, CD. JUAREZ, CHIH,. This individual was cited
for negligence in preparation of paperwork in connection to murders
of women in Ciudad Juarez. Post requests that the department
conduct Leahy vetting check.


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

GODINES, GARCIA, JUAN DOMINGO, 04-08-1956, MEXICO, DF, AGENTE
MINISTERIAL (INVESTIGATIVE POLICE),P.G.J.E.

RAMOS, HERNANDEZ, ISRAEL, 11-12-1952, CAMARGO, CHIH, AGENTE
MINISTERIAL (INVESTIGATIVE POLICE),P.G.J.E.

GONZALEZ, LOPEZ, GUADALUPE CARLOS, 26-09-1946, CD. JUAREZ, CHIH,
AGENTE MINISTERIAL (INVESTIGATIVE POLICE),P.G.J.E.

VARELA, GONZALEZ, PEDRO RAMON, 01-12-1971, CD. JUAREZ, CHIH, AGENTE
MINISTERIAL (INVESTIGATIVE POLICE),P.G.J.E.

FRANCO, RODRIGUEZ, OSCAR JAVIER, 08-07-1960, CD. JUAREZ, CHIH,
AGENTE MINISTERIAL (INVESTIGATIVE POLICE),P.G.J.E.

MACIAS, SIERRA, ALEJANDRO, 21-11-1961, CD. JUAREZ, CHIH, AGENTE
MINISTERIAL (INVESTIGATIVE POLICE),P.G.J.E.

MARTINEZ, LEYVA, MARCO ANTONIO, 26-05-1970, CD. JUAREZ, CHIH, AGENTE
MINISTERIAL (INVESTIGATIVE POLICE),P.G.J.E.

CASTILLO, MOLINAR, EDER, 28-05-1984, CD. JUAREZ, CHIH, AGENTE
MINISTERIAL (INVESTIGATIVE POLICE),P.G.J.E.

BOLOS, SILVA, JOSE DAVID, 28-01-1977, CHIHUAHUA, CHIH, AGENTE
MINISTERIAL (INVESTIGATIVE POLICE),P.G.J.E.

PEREZ, CASTILLO, PEDRO ANTONIO, 04-10-1974, CD. JUAREZ, CHIH, AGENTE
MINISTERIAL (INVESTIGATIVE POLICE),P.G.J.E.

MARTINEZ, CHACON, JOAQUIN, 20-03-1971, SANTA ANA, COAHUILA, AGENTE
MINISTERIAL (INVESTIGATIVE POLICE),P.G.J.E.

RUIZ, HERNANDEZ, ARMANDO, 19-09-1968, CAMARGO, CHIH, AGENTE
MINISTERIAL (INVESTIGATIVE POLICE),P.G.J.E.

GUZMAN, GARCIA, JUAN, 21-03-1969, CD. JUAREZ, CHIH, AGENTE
MINISTERIAL (INVESTIGATIVE POLICE),P.G.J.E.

RODARTE, VILLAREAL, RUBEN GENARO, 03-07-1958, TORREON, COAH, AGENTE
MINISTERIAL (INVESTIGATIVE POLICE),P.G.J.E.

AVILA, MARTINEZ, ISIDRO, 23-06-1973, CD. JUAREZ, CHIH, AGENTE
MINISTERIAL (INVESTIGATIVE POLICE),P.G.J.E.

ESQUEDA, CASAS, ISAAC, 21-07-1973, CD. JUAREZ, CHIH, AGENTE
MINISTERIAL (INVESTIGATIVE POLICE),P.G.J.E.

GANDARILLA, RUBIO, GUMERCINDO, 17-06-1978, CD. JUAREZ, CHIH, AGENTE
MINISTERIAL (INVESTIGATIVE POLICE),P.G.J.E.

SIFUENTES, CHAVEZ, VICTOR MANUEL, 20-10-1968, MATAMOROS, AGENTE
MINISTERIAL (INVESTIGATIVE POLICE),P.G.J.E.

MONGE, SILVA, BERNANRDO, 18-08-1972, CD. JUAREZ, CHIH, AGENTE
MINISTERIAL (INVESTIGATIVE POLICE),P.G.J.E.

AMADO, HERNANDEZ, ARTEMIO, 25-01-1966, DURANGO, DURANGO, AGENTE
MINISTERIAL (INVESTIGATIVE POLICE),P.G.J.E.

GONZALEZ, FLORES, ADRIAN, 17-04-1974, MEXICO D.F., AGENTE
MINISTERIAL (INVESTIGATIVE POLICE),P.G.J.E.

PARGA , MONTANEZ, JOSE MANUEL, 20-06-1974, CHIHUAHUA, CHIH, AGENTE
MINISTERIAL (INVESTIGATIVE POLICE),P.G.J.E.

AYALA, ROJO, ABRAHAM, 07-03-1979, LOS MOCHIS, SINALOA, AGENTE
MINISTERIAL (INVESTIGATIVE POLICE),P.G.J.E.

CONSTANTE, GOMEZ, PETRONILO, 31-05-1976, NETZAHUALCOYOTL, MEXICO,
AGENTE MINISTERIAL (INVESTIGATIVE POLICE),P.G.J.E.

BANUELOS, NAVA, JESUS, 04-07-1980, FRESNILLO, ZAC, AGENTE
MINISTERIAL (INVESTIGATIVE POLICE),P.G.J.E.

MORA, MORENO, RAUL, 02-11-1980, CD. JUAREZ, CHIH, AGENTE MINISTERIAL
(INVESTIGATIVE POLICE),P.G.J.E.
MORENO, ROJO, CELESTINO ARNOLDO, 02-08-1976, CULIACAN, SIN, AGENTE
MINISTERIAL (INVESTIGATIVE POLICE),P.G.J.E.

RIVAS, MEZA, MANUEL, 05-10-1974, PARRAL, CHIH, AGENTE MINISTERIAL
(INVESTIGATIVE POLICE),P.G.J.E.

SERRANO, ESPINOZA, ANTONIO, 29-09-1975, JIMENEZ, CHIH, AGENTE
MINISTERIAL (INVESTIGATIVE POLICE),P.G.J.E.

VAZQUEZ, ENRIQUEZ, CESAR MARIO, 26-08-1966, CHIHUAHUA, CHIH, AGENTE
MINISTERIAL (INVESTIGATIVE POLICE),P.G.J.E.



GARZA