MX 2009-209, NAS LEAHY VETTING REQUEST

UNCLAS MEXICO 001503

SIPDIS

WHA/MEX FOR MARY STICKLES

E.O. 12958: N/A
TAGS: PHUM SNAR MX
SUBJECT: MX 2009-209, 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 Document Fraud, Puebla, Mexico, June 16, 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.

ANAYA, LOPEZ, LORENA, 10-Aug-72, AALL720810MQTNPR09, QUERETARO,
QUERETARO, SUBDELEGADA DE PROCEDIMIENTOS PENALES, PGR

MOLINA, PEREZ, JUAN LUIS, 25-Jun-69, MOPJ690625HHGLRN09, PACHUCA,
HIDALGO, SUBDELEGADO DE PROCEDIMIENTOS PENALES, PGR

CUATEPITZI, FABIAN, JOSE ROSARIO, 27-Jul-51, CUFR510727HTLTBS01,
ACUAMALA DE MIGUEL HIDALGO, TLAXCALA, A.M.P.F. (Agente del
Ministerio Publico Federal),PGR

JAIMEZ, HERRERA, SAGRARIO IVETH, 4-Nov-72, JAHS721104MPLMRG04,
TEZIUTLAN, PUEBLA, A.M.P.F., PGR

MARTINEZ, RIVERA, JUAN MANUEL, 25-Oct-64, MARJ641025HHGRVN00, APAN,
HIDALGO, A.M.P.F., PGR

GARCIA, DE LA CRUZ, YAMELL CLAUDIA, 6-Sep-71, GACY710906MPLRRM09,
PUEBLA, PUEBLA, A.M.P.F., PGR

RIVERA, GONZALEZ, OLGA, 27-Oct-59, RIGO591027MPLVNL08, HUAUCHINANGO,
PUEBLA, A.M.P.F., PGR

GONZALEZ, CARMONA, SAMUEL, 23-Nov-73, GOCS771123HPLNRM04, CAXHUACA,
PUEBLA, A.M.P.F., PGR

CARBALLIDO, ORTEGA, ALFREDO, 8-Jan-71, CAOA710108HPLRRL01,
TECAMACHALCO, PUEBLA, A.M.P.F., PGR

MOLINA, VELEZ, JACINTO, 11-Sep-66, MOVJ660911HPLLLC03, SANTO TOMAS
HUEYOTLIPAN, PUEBLA, A.M.P.F., PGR

SANTIAGO, CRUZ, YADIRA, 1-Jun-73, SACY730601MVZNRDO7, POZA RICA,
VERACRUZ, A.M.P.F., PGR

BARRAGAN, BARUCH, JOSE MARIA, 27-Oct-75, BABM751027HDFRRR05, MEXICO,
D.F., A.M.P.F., PGR

REYES, TERAN, ARELY, 19-Sep-62, RETA620919MOCYRR04, MIXTEQUILLA,
OAXACA, A.M.P.F., PGR

BASSETT