Identifier
Created
Classification
Origin
09MEXICO1258
2009-05-07 19:34:00
UNCLASSIFIED
Embassy Mexico
Cable title:
MX 2009-170, DEA LEAHY VETTING REQUEST
VZCZCXYZ0007 PP RUEHWEB DE RUEHME #1258 1271934 ZNR UUUUU ZZH P 071934Z MAY 09 FM AMEMBASSY MEXICO TO SECSTATE WASHDC PRIORITY 6400
UNCLAS MEXICO 001258
SIPDIS
WHA/MEX FOR MARY STICKLES
E.O. 12958: N/A
TAGS: PHUM SNAR MX
SUBJECT: MX 2009-170, DEA LEAHY VETTING REQUEST
UNCLAS MEXICO 001258
SIPDIS
WHA/MEX FOR MARY STICKLES
E.O. 12958: N/A
TAGS: PHUM SNAR MX
SUBJECT: MX 2009-170, 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 Meth and Clandestine Labs., Aguascalientes, Mexico, May 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.
GARCIA, FERNANDEZ, RAFAEL,, 19-Nov-71, DISTRITO FEDERAL, DISTRITO
FEDERAL, SUBDELEGADO DE PROCEDIMIENTOS PENALES "A", PGR
ARANDA, VALENCIA, DALEHEL,, 27-Oct-77, DISTRITO FEDERAL, DISTRITO
FEDERAL, AGENTE FEDERAL DE INVESTIGACION, PGR
GONZALEZ, GARCUNO, GUSTAVO,, 28-May-70, DISTRITO FEDERAL, DISTRITO
FEDERAL, AGENTE FEDERAL DE INVESTIGACION, PGR
CRUCES, RAMIREZ, GABRIEL,, 01-Jul-69, ESTADO DE MEXICO, ESTADO D
EMEXICO, AGENTE FEDERAL DE INVESTIGACION, PGR
ALVAREZ, SALAZAR, CARLOS, JAVIER, 29-Oct-83, CULIACAN, SINALOA,
AGENTE FEDERAL DE INVESTIGACION, PGR
SANCHEZ, TINAJERO, DANIEL,, 14-Jan-1976, DISTRITO FEDERAL, DISTRITO
FEDERAL, AGENTE FEDERAL DE INVESTIGACION, PGR
BALBUENA, MARTINEZ, NEY, MARIANO, 22-Feb-77, OAXACA, OAXACA, AGENTE
FEDERAL DE INVESTIGACION, PGR
ANGELES, CRUZ, JOSE, JUAN, 30-Jul-80, ESTADO DE MEXICO, ESTADO D
EMEXICO, AGENTE FEDERAL DE INVESTIGACION, PGR
VILLALOBOS,, ROSARIO,, 12-Jun-81, AGUASCALIENTES, AGUASCALIENTES,
AGENTE INVESTIGADOR, PGJE
PALACIOS, LOPEZ, IRVIN, GUILLERMO, 24-Sep-84, AGUASCALIENTES,
AGUASCALIENTES, AGENTE IVESTIGADOR, PGJE
CABRERA, HERNANDEZ, ENRIQUE,, 18-Feb-56, LEON, GUANAJUATO, AGENTE
INVESTIGADOR, PGJE
RAMIREZ, MACIAS, ANTONIO,, 24-Dec-1971, AGUASCALIENTES,
AGUASCALIENTES, AGENTE INVESTIGADOR, PGJE
ACOSTA, RAMIREZ, JUAN, ANTONIO, 11-Oct-64, AGUASCALIENTES,
AGUASCALIENTES, AGENTE INVESTIGADOR, PGJE
MAYOLO, SANTIAGO, ANDRES,, 06-Apr-1950, SAN JUAN GUICHICOVI, OAXACA,
COMISARIO JEFE, SSP
MARMOLEJO, DIAZ, JOSE, LUIS, 25-Feb-67, AGUASCALIENTES,
AGUASCALIENTES, INSPECTOR GRAL., SSP
GONZALEZ, RODRIGUEZ, JUAN, MANUEL, 06-Feb-73, AGUASCALIENTES,
AGUASCALIENTES, INSPECTOR GRAL., SSP
IBARRA, NUNEZ, JUAN,, 23-Jan-1976, AGUASCALIENTES, AGUASCALIENTES,
INSPECTOR GRAL., SSP
GUERRERO, TISCARENO, JUAN, GABRIEL, 30-Nov-73, AGUASCALIENTES,
AGUASCALIENTES, INSPECTOR GRAL., SSP
BASSETT
SIPDIS
WHA/MEX FOR MARY STICKLES
E.O. 12958: N/A
TAGS: PHUM SNAR MX
SUBJECT: MX 2009-170, 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 Meth and Clandestine Labs., Aguascalientes, Mexico, May 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.
GARCIA, FERNANDEZ, RAFAEL,, 19-Nov-71, DISTRITO FEDERAL, DISTRITO
FEDERAL, SUBDELEGADO DE PROCEDIMIENTOS PENALES "A", PGR
ARANDA, VALENCIA, DALEHEL,, 27-Oct-77, DISTRITO FEDERAL, DISTRITO
FEDERAL, AGENTE FEDERAL DE INVESTIGACION, PGR
GONZALEZ, GARCUNO, GUSTAVO,, 28-May-70, DISTRITO FEDERAL, DISTRITO
FEDERAL, AGENTE FEDERAL DE INVESTIGACION, PGR
CRUCES, RAMIREZ, GABRIEL,, 01-Jul-69, ESTADO DE MEXICO, ESTADO D
EMEXICO, AGENTE FEDERAL DE INVESTIGACION, PGR
ALVAREZ, SALAZAR, CARLOS, JAVIER, 29-Oct-83, CULIACAN, SINALOA,
AGENTE FEDERAL DE INVESTIGACION, PGR
SANCHEZ, TINAJERO, DANIEL,, 14-Jan-1976, DISTRITO FEDERAL, DISTRITO
FEDERAL, AGENTE FEDERAL DE INVESTIGACION, PGR
BALBUENA, MARTINEZ, NEY, MARIANO, 22-Feb-77, OAXACA, OAXACA, AGENTE
FEDERAL DE INVESTIGACION, PGR
ANGELES, CRUZ, JOSE, JUAN, 30-Jul-80, ESTADO DE MEXICO, ESTADO D
EMEXICO, AGENTE FEDERAL DE INVESTIGACION, PGR
VILLALOBOS,, ROSARIO,, 12-Jun-81, AGUASCALIENTES, AGUASCALIENTES,
AGENTE INVESTIGADOR, PGJE
PALACIOS, LOPEZ, IRVIN, GUILLERMO, 24-Sep-84, AGUASCALIENTES,
AGUASCALIENTES, AGENTE IVESTIGADOR, PGJE
CABRERA, HERNANDEZ, ENRIQUE,, 18-Feb-56, LEON, GUANAJUATO, AGENTE
INVESTIGADOR, PGJE
RAMIREZ, MACIAS, ANTONIO,, 24-Dec-1971, AGUASCALIENTES,
AGUASCALIENTES, AGENTE INVESTIGADOR, PGJE
ACOSTA, RAMIREZ, JUAN, ANTONIO, 11-Oct-64, AGUASCALIENTES,
AGUASCALIENTES, AGENTE INVESTIGADOR, PGJE
MAYOLO, SANTIAGO, ANDRES,, 06-Apr-1950, SAN JUAN GUICHICOVI, OAXACA,
COMISARIO JEFE, SSP
MARMOLEJO, DIAZ, JOSE, LUIS, 25-Feb-67, AGUASCALIENTES,
AGUASCALIENTES, INSPECTOR GRAL., SSP
GONZALEZ, RODRIGUEZ, JUAN, MANUEL, 06-Feb-73, AGUASCALIENTES,
AGUASCALIENTES, INSPECTOR GRAL., SSP
IBARRA, NUNEZ, JUAN,, 23-Jan-1976, AGUASCALIENTES, AGUASCALIENTES,
INSPECTOR GRAL., SSP
GUERRERO, TISCARENO, JUAN, GABRIEL, 30-Nov-73, AGUASCALIENTES,
AGUASCALIENTES, INSPECTOR GRAL., SSP
BASSETT