MX 2009-139, Naval Criminal Investigation Service LEAHY

UNCLAS MEXICO 001005 SIPDIS WHA/MEX FOR MARY STICKLES E.O. 12958: N/A TAGS: PHUM SNAR MX SUBJECT: MX 2009-139, Naval Criminal Investigation Service LEAHY VETTING REQUEST ¶1. Action request. Post requests a response within 10 business days per WHA/MEX guidelines for this Leahy vetting request from Naval Criminal Investigation Service, on Security Detail Driving Seminar, San Diego, CA, April 21, 2009. ¶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. LOPEZ, CASTILLO, FRANCISCO, RAFAEL, 02-Nov-76, ENSENADA, B.C., COMANDER, PREVENTIVE STATE POLICE DIAZ, CASTILLO, SALVADOR, 08-Jul-82, ENSENADA, B.C., TEAM LEADER, PREVENTIVE STATE POLICE LOPEZ, MARTINEZ, JUAN, ANTONIO, 08-Mar-77, HIBUERAS, VERACRUZ, SUB COMANDER, PREVENTIVE STATE POLICE OCHOA, BUSTAMANTE, RODOLFO, 10-Mar-76, MEXICALI, B.C., COMANDER, PREVENTIVE STATE POLICE AGUILERA, CHAPITAL, JORGE,, 03-Jul-78, MEXICALI, B.C., AGENT, PREVENTIVE STATE POLICE GARCIA, HERNANDEZ, OZIEL, ARTURO, 20-Jun-79, ORIZABA, VERACRUZ, OP. SUBDIRECTOR, PREVENTIVE STATE POLICE VALENZUELA, RUIZ, FABRICIO,, 19-Dec-78, MEXICALI, B.C., AGENT, PREVENTIVE STATE POLICE OLEA, LOPEZ, JOAQUIN, ANTONIO, 19-Dec-73, LOS MOCHIS, SINALOA, TEC. COORDINATOR, PREVENTIVE STATE POLICE ARENAS, MORENO, ALFREDO,, 09-Apr-60, MESA, ARIZONA, LLIAISON COORDINATOR, PREVENTIVE STATE POLICE AGUILA, CASTILLO, JABIER, EUSTAQUIO, 03-ENE-67, VELICE, BELICE, PIPE COOEDINATOR, PREVENTIVE STATE POLICE MARTINEZ, PADILLA, ALFONSO,, 05-Oct-76, TIJUANA, B.C., AGENT, PREVENTIVE STATE POLICE LUNA, HERRERA, RODOLFO, 15-Jan-63, TIJUANA, B.C., AGENT, PREVENTIVE STATE POLICE HERNANDEZ, MANCILLAS, LUIS, GUILLERMO, 26-Jul-84, DURANGO, DURANGO, AGENT, PREVENTIVE STATE POLICE MANJARREZ, CARRILLO, GUILLERMO, 01-Dec-74, ENSENADA, B.C., AGENT, PREVENTIVE STATE POLICE CASTRO, RODRIGUEZ, JESUS, MANUEL, 14-Agu-81, MEXICALI, B.C., AGENT, PREVENTIVE STATE POLICE GALLEGOS, VERGARA, JULIO, CESAR, 09-Mar-82, MEXICALI, B.C., AGENT, PREVENTIVE STATE POLICE MUNOZ, GALVAN, HUGO, LEONARDO, 16-Nov-80, LEON, GUANAJUAT, Director's PSA, PREVENTIVE STATE POLICE LOPEZ, APODACA, HECTOR, FERNANDO, 21-Jua-78, GUASAVE, SINALOA, AGENT, PREVENTIVE STATE POLICE QUINONES, DE ANDA, DANIEL,, 11-Sep-79, TIJUANA, B.C., AGENT, PREVENTIVE STATE POLICE LUJANO, CAMACHO, LUIS, ARMANDO, 2-Agu-74, MEXICALI, B.C., AGENT, PREVENTIVE STATE POLICE CASTRO, BORJA, HECTOR,, 30-Agu-64, MEXICALI, B.C., AGENT, PREVENTIVE STATE POLICE FERRAT, ORTEGA, RAUL,, 25-May-74, MEXICALI, B.C., AGENT, PREVENTIVE STATE POLICE MENCHACA, SILVA, ISRAEL,, 03-May-78, MEXICALI, B.C., AGENT, PREVENTIVE STATE POLICE CHIANG, ALCANTAR, JESUS,, 02-Oct-73, MEXICALI, B.C., AGENT, PREVENTIVE STATE POLICE DEL AGUILA, CARRILLO, FELIPE,, 12-Jul-76, ENSENADA, B.C., AGENT, PREVENTIVE STATE POLICE GUARDADO, REYNAGA, ALEJANDRO, 09-Feb-75, TIJUANA, B.C., AGENT, PREVENTIVE STATE POLICE MUNOZ, GALVAN, HUGO, LEONARDO, 16-Nov-80, LEON, GUANAJUAT, AGENT, PREVENTIVE STATE POLICE BASSETT