MX #2008-059, FBI LEAHY VETTING REQUEST

UNCLAS MEXICO 000662

SIPDIS

SIPDIS

WHA/MEX FOR ROLANDO DIAZ AND MARY STICKLES

E.O. 12958: N/A
TAGS: PHUM SNAR MX
SUBJECT: MX #2008-059, FBI LEAHY VETTING REQUEST



1. Action request. Post requests an expedited response to this
Leahy vetting request from FBI, on Basic Terrorism Course, March 10,

2008. Post appreciates receiving a response, if possible before
March 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 EXCEPT OSCAR PALACIOS FLORES,
D/POB 05/08/1966, MICHOACAN (#2 on list below),in connection with
extra judicial executions in Mexico City in 1997. Post requests
that the department conduct Leahy vetting check.


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

Palacios, NO MOTHER'S NAME, Armando, 14/07/1969, Veracruz, Policia,
SSPDF

Palacios, Flores, Oscar, 05/08/1966, Michoacan, Policia, SSPDF

Rosales, Rodriguez, Luis Edgar, 04/02/1974, DF, Policia, SSPDF

Gonzalez, Ponce, Gerardo, 12/10/1976, DF, Policia, SSPDF

Juarez, Samperio, Arturo, 15/01/1974, DF, Policia, SSPDF

Melendez, Lira, Joaquin, 26/05/1955, Mexico, Policia, SSPDF

Chavarria, Huerta, Rosa, 10/05/1978, DF, Policia, SSPDF

Hernandez, Nava, Ignacio, 02/01/1962, Guerrero, Policia, SSPDF

Castaneda, Torres, Norberto, 15/06/1974, Mexico, Policia, SSPDF

Garcia, Lazaro, Isaias, 07/06/1964, Oaxaca, Policia, SSPDF

Chavez, Hernandez, Enrique, 07/11/1958, Mexico, Policia, SSPDF

Cuamatzin, Loza, Lazaro, 03/03/1971, DF, Policia, SSPDF

Lemus, Navarrete, Eduardo, 18/02/1952, DF, Policia, SSPDF

Reyes, Morales, Fernando, 11/01/1960, DF, Policia, SSPDF

Nava, Lopez, Cesar, 05/02/1965, DF, Policia, SSPDF

Hernandez, Medel, Francisco, 20/06/1965, DF, Policia, SSPDF

Romo, Alvaredo, Mario, 15/12/1974, DF, Policia, SSPDF

Garcia, Padron, Francisco, 20/06/1965, DF, Policia, SSPDF

Sainz, Luna, Carlos, 10/01/1949, DF, Policia, SSPDF

Milliani, Sabido, Raul, 03/03/1965, DF, Policia, SSPDF

Polanco, Sanchez, Fernando, 16/01/1975, DF, Policia, SSPDF

Garcia, Monjaraz, Aydee, 04/07/1968, Nuevo Leon, Policia, SSPDF

Lopez, Rodriguez, Virginia, 03/03/1981, Nuevo Leon, Policia, SSPDF

Villanueva, Aquino, Maribel, 28/12/1979, DF, Policia, SSPDF

Rincon, Lopez, Adriana, 02/03/1980, DF, Policia, SSPDF

Castillo, Charry, Rene, 08/02/1963, Colombia, Policia, SSPDF

Castillo, Bernabe, Juan, 24/11/1971, DF, Policia, SSPDF

Torres, Hoyos, Ernesto, 07/11/1971, Puebla, Policia, SSPDF

Chavarria, Ramirez, Francisco, 03/12/1966, DF, Policia, SSPDF

Castaneda, Torres, Norberto, 15/06/1974, Mexico, Policia, SSPDF

Mendez, Garcia, Juan, 27/01/1967, Veracruz, Policia, SSPDF

Garcia, Garcia, Lazaro, 06/07/1964, Oaxaca, Policia, SSPDF

Reyes, Morales, Fernando, 11/01/1960, DF, Policia, SSPDF

Ramirez, Casteneda, Saul, 25/05/1968, Michoacan, Policia, SSPDF

Martinez, Silva, Carlos, 17/11/1963, DF, Policia, SSPDF

Lazaro, Dominguez, Juan, 24/06/1961, Guerrero, Policia, SSPDF

Soto, Trejo, Mateo, 07/05/1967, DF, Policia, SSPDF

Cruz, Gomez, Juan, 05/01/1964, Puebla, Policia, SSPDF
Concilco, Morales, Raul, 27/10/1969, Chiapas, Policia, SSPDF

Renteria, Galvez, Pedro, 29/06/1964, Guerrero, Policia, SSPDF

Martinez, Badillo, Fernando, 20/08/1976, DF, Policia, SSPDF

Solis, Fuentes, Ruben, 20/01/1970, Veracruz, Policia, SSPDF

Rodriguez, Jimenez, Luis, 29/03/1963, DF, Policia, SSPDF

Gutierrez, Sanchez, Juan, 20/01/1958, DF, Policia, SSPDF

Librado, Don Pablo, Juan Manuel, 31/12/1961, DF, Policia, SSPDF

Cruz, Yescas, Alberto, 06/12/1965, DF, Policia, SSPDF

Pedroza, Marquez, Miguel, 15/11/1963, Hidalgo, Policia, SSPDF

Farfan, Zavala, Maria, 14/12/1961, Michoacan, Policia, SSPDF

Martinez, Ordonez, Sergio, 28/09/1960, DF, Policia, SSPDF

Casteneda, Rodriguez, Jesus, 13/09/1968, Mexico, Policia, SSPDF

Pardo, Valle, Antonio, 07/08/1970, DF, Policia, SSPDF

Davila, Morales, Jose, 23/07/1972, DF, Policia, SSPDF

Gayosso, Gutierrez, Luciano, 07/01/1961, DF, Policia, SSPDF



GARZA