MX #2008-037, FBI LEAHY VETTING REQUEST

UNCLAS MEXICO 000396

SIPDIS

SIPDIS

WHA/MEX FOR JOANNE HUNTER AND MARY STICKLES

E.O. 12958: N/A
TAGS: PHUM SNAR MX
SUBJECT: MX #2008-037, FBI LEAHY VETTING REQUEST



1. Action request. Post requests a response within 10 business
days per WHA/MEX guidelines for this Leahy vetting request from FBI,
on Basic Terrorism Recognition course, February 29, 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.

RAMIREZ, ESPINO, JOSE LUIS, 19/08/1965, DISTRITO FEDERAL, POLICIA,
SSP/Policia Judicial del DF

GUITIERREZ, GUEVARA, KARINA, 26/01/1976, DISTRITO FEDERAL, POLICIA,
SSP/Policia Judicial del DF

AGUILAR, SANTILLAN, ALEJANDRO, 26/10/1975, DISTRITO FEDERAL,
POLICIA, SSP/Policia Judicial del DF

CANO, CRUZ, ARTURO, 14/12/1965, HIDALGO, POLICIA, SSP/Policia
Judicial del DF

GARCIA, FLORES, GLADYS, 21/09/1967, DISTRITO FEDERAL, POLICIA,
SSP/Policia Judicial del DF

MORENO, RAMIREZ, NOLBERTO, 06/06/1980, DISTRITO FEDERAL, POLICIA,
SSP/Policia Judicial del DF

CRUZ, ROMERO, CRISTIAN JOHNATAN, 14/10/1980, DISTRITO FEDERAL,
POLICIA, SSP/Policia Judicial del DF

RAMIREZ, GONZALEZ, ISAAC, 17/06/1975, GUADALAJARA, POLICIA,
SSP/Policia Judicial del DF

RAMIREZ, ALEGRIA, ALBERTO, 19/07/1972, DISTRITO FEDERAL, POLICIA,
SSP/Policia Judicial del DF

CALDERON, AGUILAR, JOSE ALBERTO, 23/06/0983, DISTRITO FEDERAL,
POLICIA, SSP/Policia Judicial del DF

CRUZ, HERNANDEZ, DAVID, 28/01/0974, DISTRITO FEDERAL, POLICIA,
SSP/Policia Judicial del DF

JIMENEZ, LOPEZ, PEDRO, 19/05/1970, DISTRITO FEDERAL, POLICIA,
SSP/Policia Judicial del DF

ALVARADO, OLVERA, CARLOS, 30/11/1979, ESTADO DE MEXICO, POLICIA,
SSP/Policia Judicial del DF

RAMIREZ, ORTIZ, VICTOR, 14/05/1977, DISTRITO FEDERAL, POLICIA,
SSP/Policia Judicial del DF

DIOSDADO, MARTINEZ, RAYMUNDO, 04/05/1974, DISTRITO FEDERAL, POLICIA,
SSP/Policia Judicial del DF

SANCHEZ, MEZA, JOSE JAIME, 13/09/1971, ESTADO DE MEXICO, POLICIA,
SSP/Policia Judicial del DF

HERNANDEZ, ARIAS, OSCAR, 16/10/1976, DISTRITO FEDERAL, POLICIA,
SSP/Policia Judicial del DF

RIVERA, BAUTISTA, FEDERICO, 10/04/1973, DISTRITO FEDERAL, POLICIA,
SSP/Policia Judicial del DF

ESCALONA, ALARCON, JOSE FRANCISCO, 21/08/1964, DISTRITO FEDERAL,
POLICIA, SSP/Policia Judicial del DF

TORRES, GARIBAY, JULIO, 27/03/1973, DISTRITO FEDERAL, POLICIA,
SSP/Policia Judicial del DF

MEJIA, GARCIA, ALFREDO, 31/06/1973, DISTRITO FEDERAL, POLICIA,
SSP/Policia Judicial del DF

SALGADO, HERNANDEZ, RICARDO, 22/02/1970, DISTRITO FEDERAL, POLICIA,
SSP/Policia Judicial del DF

SANTOS, ALVAREZ, ROMAN, 23/02/1980, DISTRITO FEDERAL, POLICIA,
SSP/Policia Judicial del DF

HERNANDEZ, FLORES, ARTURO MICHELET, 13/12/1978, DISTRITO FEDERAL,
POLICIA, SSP/Policia Judicial del DF



GARZA