Identifier
Created
Classification
Origin
09MEXICO1017
2009-04-07 20:44:00
UNCLASSIFIED
Embassy Mexico
Cable title:
MX 2009-138, DEA LEAHY VETTING REQUEST
VZCZCXYZ0004 PP RUEHWEB DE RUEHME #1017 0972044 ZNR UUUUU ZZH P 072044Z APR 09 FM AMEMBASSY MEXICO TO SECSTATE WASHDC PRIORITY 5977
UNCLAS MEXICO 001017
SIPDIS
WHA/MEX FOR MARY STICKLES
E.O. 12958: N/A
TAGS: PHUM SNAR MX
SUBJECT: MX 2009-138, DEA LEAHY VETTING REQUEST
UNCLAS MEXICO 001017
SIPDIS
WHA/MEX FOR MARY STICKLES
E.O. 12958: N/A
TAGS: PHUM SNAR MX
SUBJECT: MX 2009-138, DEA LEAHY VETTING REQUEST
1. Action request. Post requests a response within 10 business
days per WHA/MEX guidelines for this Leahy vetting request from DEA,
on Drug and Criminal Investigation, Mexico City, April 22, 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.
DIRECTORA GENERAL ADJUNTA DE ANALISIS E INFORMACION, SANCHEZ,
HERNANDEZ, ELISA, LILIANA, 24-Nov-1969, MEXICO, DISTRITO FEDERAL,
PROCURADURIA GENERAL DE LA REPUBLICA
AGENTE "B" DE LA POLICIA FEDERAL INVESTIGADORA., ALONSO, MALPICA,
MIGUEL,, 08-Feb-1974, ORIZABA, VERACRUZ, PROCURADURIA GENERAL DE LA
REPUBLICA
AGENTE "C" DE LA POLICIAL FEDERAL INVESTIGADORA., TRUJILLO, ROCHIN,
JOSE, DE JESUS, 10-Dec-1981, CEDROS IXTLAHUACA DE LOS MEMBRILLOS,
JALISCO, PROCURADURIA GENERAL DE LA REPUBLICA
INVESTIGADOR DE DELITOS FEDERALES., VICTAL, LINARES, ALMA, ROSA,
11-Dec-1973, MEXICO, DISTRITO FEDERAL, PROCURADURIA GENERAL DE LA
REPUBLICA
AGENTE "C" DE LA POLICIA FEDERAL INVESTIGADORA., MACEDO, CASTILLO,
JUAN, CARLOS, 02-Sep-1970, MEXICO, DISTRITO FEDERAL, PROCURADURIA
GENERAL DE LA REPUBLICA
AGENTE "C" DE LA POLICIA FEDERAL INVESTIGADORA, JIMENEZ, MARTINEZ,
JOSE, LUIS, 09-Nov-1973, MEXICO, DISTRITO FEDERAL, PROCURADURIA
GENERAL DE LA REPUBLICA
AGENTE "C" DE LA POLICIA FEDERAL INVESTIGADORA, GONZALEZ, MARIANO,
OSCAR,, 12-Jun-1977, ECATEPEC DE MORELOS, ESTADO DE MEXICO,
PROCURADURIA GENERAL DE LA REPUBLICA
AGENTE "C" DE LA POLICIA FEDERAL INVESTIGADORA, BONILLA, BERNAL,
ALFONSO,, 14-Jun-1973, MEXICO, DISTRITO FEDERAL, PROCURADURIA
GENERAL DE LA REPUBLICA
COORDINADORA GENERAL "C", LEDEZMA, GUTIERREZ, MARTHA,, 21-Apr-1960,
MEXICO, DISTRITO FEDERAL, PROCURADURIA GENERAL DE LA REPUBLICA
BASSETT
SIPDIS
WHA/MEX FOR MARY STICKLES
E.O. 12958: N/A
TAGS: PHUM SNAR MX
SUBJECT: MX 2009-138, DEA LEAHY VETTING REQUEST
1. Action request. Post requests a response within 10 business
days per WHA/MEX guidelines for this Leahy vetting request from DEA,
on Drug and Criminal Investigation, Mexico City, April 22, 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.
DIRECTORA GENERAL ADJUNTA DE ANALISIS E INFORMACION, SANCHEZ,
HERNANDEZ, ELISA, LILIANA, 24-Nov-1969, MEXICO, DISTRITO FEDERAL,
PROCURADURIA GENERAL DE LA REPUBLICA
AGENTE "B" DE LA POLICIA FEDERAL INVESTIGADORA., ALONSO, MALPICA,
MIGUEL,, 08-Feb-1974, ORIZABA, VERACRUZ, PROCURADURIA GENERAL DE LA
REPUBLICA
AGENTE "C" DE LA POLICIAL FEDERAL INVESTIGADORA., TRUJILLO, ROCHIN,
JOSE, DE JESUS, 10-Dec-1981, CEDROS IXTLAHUACA DE LOS MEMBRILLOS,
JALISCO, PROCURADURIA GENERAL DE LA REPUBLICA
INVESTIGADOR DE DELITOS FEDERALES., VICTAL, LINARES, ALMA, ROSA,
11-Dec-1973, MEXICO, DISTRITO FEDERAL, PROCURADURIA GENERAL DE LA
REPUBLICA
AGENTE "C" DE LA POLICIA FEDERAL INVESTIGADORA., MACEDO, CASTILLO,
JUAN, CARLOS, 02-Sep-1970, MEXICO, DISTRITO FEDERAL, PROCURADURIA
GENERAL DE LA REPUBLICA
AGENTE "C" DE LA POLICIA FEDERAL INVESTIGADORA, JIMENEZ, MARTINEZ,
JOSE, LUIS, 09-Nov-1973, MEXICO, DISTRITO FEDERAL, PROCURADURIA
GENERAL DE LA REPUBLICA
AGENTE "C" DE LA POLICIA FEDERAL INVESTIGADORA, GONZALEZ, MARIANO,
OSCAR,, 12-Jun-1977, ECATEPEC DE MORELOS, ESTADO DE MEXICO,
PROCURADURIA GENERAL DE LA REPUBLICA
AGENTE "C" DE LA POLICIA FEDERAL INVESTIGADORA, BONILLA, BERNAL,
ALFONSO,, 14-Jun-1973, MEXICO, DISTRITO FEDERAL, PROCURADURIA
GENERAL DE LA REPUBLICA
COORDINADORA GENERAL "C", LEDEZMA, GUTIERREZ, MARTHA,, 21-Apr-1960,
MEXICO, DISTRITO FEDERAL, PROCURADURIA GENERAL DE LA REPUBLICA
BASSETT