Identifier
Created
Classification
Origin
09MEXICO1083
2009-04-15 21:22:00
UNCLASSIFIED
Embassy Mexico
Cable title:
MX 2009-143, NAS LEAHY VETTING REQUEST
VZCZCXYZ0008 PP RUEHWEB DE RUEHME #1083/01 1052122 ZNR UUUUU ZZH P 152122Z APR 09 FM AMEMBASSY MEXICO TO SECSTATE WASHDC PRIORITY 6136
UNCLAS MEXICO 001083
SIPDIS
WHA/MEX FOR MARY STICKLES
E.O. 12958: N/A
TAGS: PHUM SNAR MX
SUBJECT: MX 2009-143, NAS LEAHY VETTING REQUEST
UNCLAS MEXICO 001083
SIPDIS
WHA/MEX FOR MARY STICKLES
E.O. 12958: N/A
TAGS: PHUM SNAR MX
SUBJECT: MX 2009-143, NAS LEAHY VETTING REQUEST
1. Action request. Post requests a response within 10 business
days per WHA/MEX guidelines for this Leahy vetting request from NAS,
on Criminal Investigation Course, Merida, Mexico, April 29, 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.
CUEVAS, PEREZ, ERIC, RICARDO, 13-May-1973, MEXICO, DISTRITO FEDERAL,
ENCARGADO DE LA JEFATURA REGIONAL DE LA AGENCIA FEDERAL DE
INVESTIGACION, PGR,
ESCOTO, GRANADOS, CARLOS,, 9-Sep-1977, MEXICO, DISTRITO FEDERAL,
AGENTE "C", PGR,
LOPEZ, HERNANDEZ, CANDIDO,, 29-Aug-1971, HUAUTLA, HIDALGO, AGENTE
"C", PGR,
TAPIA, MORALES, CARLOS, ALBERTO, 29-Oct-1975, ECATEPEC, ESTADO DE
MEXICO, AGENTE "C", PGR,
VELAZQUEZ, SALGADO, LUIS,, 20-Jun-1983, CHALCO, ESTADO DE MEXICO,
AGENTE "C", PGR,
YADO, FLORES, BLAS,, 27-Sep-1958, ALAMO TEMAPACHE, VERACRUZ, SEGUNDO
SUBCOMANDANTE, PGR,
CORNEJO, MEZA, JESUS, EDUARDO, 10-Oct-1970, MEXICO, DISTRITO
FEDERAL, AGENTE "C", PGR,
LANDEROS, NAVARRO, ALEJANDRO, AGUSTIN, 28-Aug-1971, MEXICO, DISTRITO
FEDERAL, AGENTE "C", PGR,
FIESCO, MARTINEZ, IVAN, JOSE LUIS, 11-Oct-1972, MEXICO, DISTRITO
FEDERAL, AGENTE "C", PGR,
TOLEDO, ALEJANDRO, DOMINGO, ALBERTO, 16-Sep-1977, MEXICO, DISTRITO
FEDERAL, AGENTE "C", PGR,
MOO, CUTZ, CLAUDIA, MARISA DE LA CRUZ, 10-Jan-1978, SEYE, YUCATAN,
PROFESIONAL EJECUTIVO DE SERVICIOS ESPECIALIZADOS, PGR,
AGUILAR, MARINERO, ELIZABETH, 1-Jul-1978, LOMA BONITA, OAXACA, JEFE
POLIVALENTE ADMINISTRATIVO, PGR,
ROSAS, RICALDE, ROSSANA, ROSEMARY, 1-Feb-1983, MERIDA, YUCATAN,
PROFESIONAL EJECUTIVO DE SERVICIOS ESPECIALIZADOS, PGR,
GONZALEZ, RIVERA, BIBIANA, DENISSE, 28-Dec-1982, MERIDA, YUCATAN,
PROFESIONAL EJECUTIVO DE SERVICIOS ESPECIALIZADOS, PGR,
MADERA, CARRILLO, LESLIE, MARIEL, 22-Apr-1978, MERIDA, YUCATAN,
PROFESIONAL EJECUTIVO DE SERVICIOS ESPECIALIZADOS, PGR,
CHAY, FAJARDO, MARTIN, AUDOMARO, 18-Aug-1987, MERIDA, YUCATAN,
AGENTE POLICIA JUDICIAL, PGJE Yucatan,
LEON, LEON, FIDEL, ANDRES, 17-Apr-1983, MERIDA, YUCATAN, AGENTE
POLICIA JUDICIAL, PGJE Yucatan,
UICAB, ALEJOS, DANIEL, ROEL, 16-Feb-1984, TICUL, YUCATAN, AUXILIAR
MINISTERIO PUBLICO, PGJE Yucatan,
CANCHE, POOL, EULOGIO,, 24-Oct-1973, TEKANTO, YUCATAN, JEFE DE
DEPARTAMENTO, PGJE Yucatan,
MONTOYA, Y ZALDIVAR, MARIO, JOSE, 5-Mar-1964, MERIDA, YUCATAN,
AGENTE INVESTIGADOR, PGJE Yucatan,
ANDRADE, ESPADAS, EDWIN, ENRIQUE, 29-Dec-1965, MERIDA, YUCATAN,
DIRECTOR, PGJE Yucatan,
NARVAEZ, MORALES, MARIA, DE LOS ANGELES, 26-Apr-1974, ZAMORA,
MICHOACAN, AGENTE INVESTIGADOR, PGJE Yucatan,
MARIN, GONZALEZ, JUAN, MANUEL, 26-Feb-1970, MAMA, YUCATAN,
SECRETARIO INVESTIGADOR, PGJE Yucatan,
CIAU, FLORES, ARMINDA, GUADALUPE, 11-Mar-1981, MERIDA, YUCATAN,
SECRETARIO INVESTIGADOR, PGJE Yucatan,
AVILES, LEAL, GABRIELA, MARIBEL, 19-Jun-1978, MERIDA, YUCATAN,
AGENTE INVESTIGADOR, PGJE Yucatan,
BENAVIDEZ, LUGO, ROMINA,, 19-Mar-1981, IZAMAL, YUCATAN, SECRETARIO
INVESTIGADOR, PGJE Yucatan,
PINTO, BALAM, JUAN, GERARDO, 20-Jun-1976, MERIDA, YUCATAN, JEFE DE
GRUPO P.J., PGJE Yucatan,
MEZETA, COUOH, EBERTH, FRANCISCO, 10-Oct-1969, CACALCHEN, YUCATAN,
COMANDANTE, PGJE Yucatan,
ROSADO, CORREA, CARLOS, MARIO, 29-May-1974, TACOTALPA, TABASCO,
AGENTE, PGJE Yucatan,
CASTANEDA, HOIL, EFRAIN,, 1-Mar-1968, DZONCAUICH, YUCATAN, JEFE DE
GRUPO P.J., PGJE Yucatan,
ESPITIA, BARREDO, ROBERTO, MARTIN, 10-Dec-1972, MERIDA, YUCATAN,
COMANDANTE, PGJE Yucatan,
BASSETT
SIPDIS
WHA/MEX FOR MARY STICKLES
E.O. 12958: N/A
TAGS: PHUM SNAR MX
SUBJECT: MX 2009-143, NAS LEAHY VETTING REQUEST
1. Action request. Post requests a response within 10 business
days per WHA/MEX guidelines for this Leahy vetting request from NAS,
on Criminal Investigation Course, Merida, Mexico, April 29, 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.
CUEVAS, PEREZ, ERIC, RICARDO, 13-May-1973, MEXICO, DISTRITO FEDERAL,
ENCARGADO DE LA JEFATURA REGIONAL DE LA AGENCIA FEDERAL DE
INVESTIGACION, PGR,
ESCOTO, GRANADOS, CARLOS,, 9-Sep-1977, MEXICO, DISTRITO FEDERAL,
AGENTE "C", PGR,
LOPEZ, HERNANDEZ, CANDIDO,, 29-Aug-1971, HUAUTLA, HIDALGO, AGENTE
"C", PGR,
TAPIA, MORALES, CARLOS, ALBERTO, 29-Oct-1975, ECATEPEC, ESTADO DE
MEXICO, AGENTE "C", PGR,
VELAZQUEZ, SALGADO, LUIS,, 20-Jun-1983, CHALCO, ESTADO DE MEXICO,
AGENTE "C", PGR,
YADO, FLORES, BLAS,, 27-Sep-1958, ALAMO TEMAPACHE, VERACRUZ, SEGUNDO
SUBCOMANDANTE, PGR,
CORNEJO, MEZA, JESUS, EDUARDO, 10-Oct-1970, MEXICO, DISTRITO
FEDERAL, AGENTE "C", PGR,
LANDEROS, NAVARRO, ALEJANDRO, AGUSTIN, 28-Aug-1971, MEXICO, DISTRITO
FEDERAL, AGENTE "C", PGR,
FIESCO, MARTINEZ, IVAN, JOSE LUIS, 11-Oct-1972, MEXICO, DISTRITO
FEDERAL, AGENTE "C", PGR,
TOLEDO, ALEJANDRO, DOMINGO, ALBERTO, 16-Sep-1977, MEXICO, DISTRITO
FEDERAL, AGENTE "C", PGR,
MOO, CUTZ, CLAUDIA, MARISA DE LA CRUZ, 10-Jan-1978, SEYE, YUCATAN,
PROFESIONAL EJECUTIVO DE SERVICIOS ESPECIALIZADOS, PGR,
AGUILAR, MARINERO, ELIZABETH, 1-Jul-1978, LOMA BONITA, OAXACA, JEFE
POLIVALENTE ADMINISTRATIVO, PGR,
ROSAS, RICALDE, ROSSANA, ROSEMARY, 1-Feb-1983, MERIDA, YUCATAN,
PROFESIONAL EJECUTIVO DE SERVICIOS ESPECIALIZADOS, PGR,
GONZALEZ, RIVERA, BIBIANA, DENISSE, 28-Dec-1982, MERIDA, YUCATAN,
PROFESIONAL EJECUTIVO DE SERVICIOS ESPECIALIZADOS, PGR,
MADERA, CARRILLO, LESLIE, MARIEL, 22-Apr-1978, MERIDA, YUCATAN,
PROFESIONAL EJECUTIVO DE SERVICIOS ESPECIALIZADOS, PGR,
CHAY, FAJARDO, MARTIN, AUDOMARO, 18-Aug-1987, MERIDA, YUCATAN,
AGENTE POLICIA JUDICIAL, PGJE Yucatan,
LEON, LEON, FIDEL, ANDRES, 17-Apr-1983, MERIDA, YUCATAN, AGENTE
POLICIA JUDICIAL, PGJE Yucatan,
UICAB, ALEJOS, DANIEL, ROEL, 16-Feb-1984, TICUL, YUCATAN, AUXILIAR
MINISTERIO PUBLICO, PGJE Yucatan,
CANCHE, POOL, EULOGIO,, 24-Oct-1973, TEKANTO, YUCATAN, JEFE DE
DEPARTAMENTO, PGJE Yucatan,
MONTOYA, Y ZALDIVAR, MARIO, JOSE, 5-Mar-1964, MERIDA, YUCATAN,
AGENTE INVESTIGADOR, PGJE Yucatan,
ANDRADE, ESPADAS, EDWIN, ENRIQUE, 29-Dec-1965, MERIDA, YUCATAN,
DIRECTOR, PGJE Yucatan,
NARVAEZ, MORALES, MARIA, DE LOS ANGELES, 26-Apr-1974, ZAMORA,
MICHOACAN, AGENTE INVESTIGADOR, PGJE Yucatan,
MARIN, GONZALEZ, JUAN, MANUEL, 26-Feb-1970, MAMA, YUCATAN,
SECRETARIO INVESTIGADOR, PGJE Yucatan,
CIAU, FLORES, ARMINDA, GUADALUPE, 11-Mar-1981, MERIDA, YUCATAN,
SECRETARIO INVESTIGADOR, PGJE Yucatan,
AVILES, LEAL, GABRIELA, MARIBEL, 19-Jun-1978, MERIDA, YUCATAN,
AGENTE INVESTIGADOR, PGJE Yucatan,
BENAVIDEZ, LUGO, ROMINA,, 19-Mar-1981, IZAMAL, YUCATAN, SECRETARIO
INVESTIGADOR, PGJE Yucatan,
PINTO, BALAM, JUAN, GERARDO, 20-Jun-1976, MERIDA, YUCATAN, JEFE DE
GRUPO P.J., PGJE Yucatan,
MEZETA, COUOH, EBERTH, FRANCISCO, 10-Oct-1969, CACALCHEN, YUCATAN,
COMANDANTE, PGJE Yucatan,
ROSADO, CORREA, CARLOS, MARIO, 29-May-1974, TACOTALPA, TABASCO,
AGENTE, PGJE Yucatan,
CASTANEDA, HOIL, EFRAIN,, 1-Mar-1968, DZONCAUICH, YUCATAN, JEFE DE
GRUPO P.J., PGJE Yucatan,
ESPITIA, BARREDO, ROBERTO, MARTIN, 10-Dec-1972, MERIDA, YUCATAN,
COMANDANTE, PGJE Yucatan,
BASSETT