Identifier
Created
Classification
Origin
08MEXICO343
2008-02-07 20:37:00
UNCLASSIFIED
Embassy Mexico
Cable title:
MX #2008-025, ODC LEAHY VETTING REQUEST
how-toVZCZCXYZ0036 PP RUEHWEB DE RUEHME #0343 0382037 ZNR UUUUU ZZH P 072037Z FEB 08 FM AMEMBASSY MEXICO TO SECSTATE WASHDC PRIORITY 0418
UNCLAS MEXICO 000343
SIPDIS
SIPDIS
WHA/MEX FOR JOANNE HUNTER AND MARY STICKLES
E.O. 12958: N/A
TAGS: PHUM SNAR MX
SUBJECT: MX #2008-025, ODC LEAHY VETTING REQUEST
UNCLAS MEXICO 000343
SIPDIS
SIPDIS
WHA/MEX FOR JOANNE HUNTER AND MARY STICKLES
E.O. 12958: N/A
TAGS: PHUM SNAR MX
SUBJECT: MX #2008-025, ODC LEAHY VETTING REQUEST
1. Action request. Post requests a response within 10 business
days per WHA/MEX guidelines for this Leahy vetting request from ODC,
on DISAM Foreign Purchaser course, February 27, 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.
Mojica, Guerrero, Daniel Eduardo, 30-DEC-1966, Mexico, D.F., Tte Cor
INTDTE DEM, Mexican Army
Nunez, Salinas, Jose Filiberto, 28-SEP-1966, Los Mochis, Sinaloa,
Tte Cor FAPA DEMA, Mexican Army
Carballo, Balderas, Oswaldo, 27-NOV-1971, Poza Rica, Veracruz, Cap
2/o OFTA, Mexican Army
Lopez, Rivera, Alfredo, 05-OCT-1975, Mexico, D.F., Tte FAAMA,
Mexican Army
Luna, Lucas, Eliseo, 14-JUN-1971, HuauchinangoPuebla, Tte FAAMA,
Mexican Army
GARZA
SIPDIS
SIPDIS
WHA/MEX FOR JOANNE HUNTER AND MARY STICKLES
E.O. 12958: N/A
TAGS: PHUM SNAR MX
SUBJECT: MX #2008-025, ODC LEAHY VETTING REQUEST
1. Action request. Post requests a response within 10 business
days per WHA/MEX guidelines for this Leahy vetting request from ODC,
on DISAM Foreign Purchaser course, February 27, 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.
Mojica, Guerrero, Daniel Eduardo, 30-DEC-1966, Mexico, D.F., Tte Cor
INTDTE DEM, Mexican Army
Nunez, Salinas, Jose Filiberto, 28-SEP-1966, Los Mochis, Sinaloa,
Tte Cor FAPA DEMA, Mexican Army
Carballo, Balderas, Oswaldo, 27-NOV-1971, Poza Rica, Veracruz, Cap
2/o OFTA, Mexican Army
Lopez, Rivera, Alfredo, 05-OCT-1975, Mexico, D.F., Tte FAAMA,
Mexican Army
Luna, Lucas, Eliseo, 14-JUN-1971, HuauchinangoPuebla, Tte FAAMA,
Mexican Army
GARZA