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