Identifier
Created
Classification
Origin
09MEXICO1503
2009-06-02 16:09:00
UNCLASSIFIED
Embassy Mexico
Cable title:
MX 2009-209, NAS LEAHY VETTING REQUEST
VZCZCXYZ0004 PP RUEHWEB DE RUEHME #1503 1531609 ZNR UUUUU ZZH P 021609Z JUN 09 FM AMEMBASSY MEXICO TO SECSTATE WASHDC PRIORITY 6734
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
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
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