Identifier
Created
Classification
Origin
09MEXICO1579
2009-06-05 20:16:00
UNCLASSIFIED
Embassy Mexico
Cable title:
MX 2009-233, DEA LEAHY VETTING REQUEST
how-toVZCZCXYZ0003 PP RUEHWEB DE RUEHME #1579 1562016 ZNR UUUUU ZZH P 052016Z JUN 09 FM AMEMBASSY MEXICO TO SECSTATE WASHDC PRIORITY 6804
UNCLAS MEXICO 001579
SIPDIS
WHA/MEX FOR MARY STICKLES
E.O. 12958: N/A
TAGS: PHUM SNAR MX
SUBJECT: MX 2009-233, DEA LEAHY VETTING REQUEST
UNCLAS MEXICO 001579
SIPDIS
WHA/MEX FOR MARY STICKLES
E.O. 12958: N/A
TAGS: PHUM SNAR MX
SUBJECT: MX 2009-233, 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 Basic Drug ID, Guanajuato, Mexico, June 19, 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.
CANDIA , GOMEZ, JOSE RODOLFO, 30-Apr-1966, CAGR660430HSPNMD05, SAN
LUIS POTOSI, SAN LUIS POTOSI, COORDINADOR DE LAS UNIDADES MIXTAS DE
ATENCION AL NARCOMENUDEO., PROCURADURIA GENERAL DE JUSTICIA DEL
ESTADO
AGUILAR, GONZALEZ, JUAN JOSE, 8-Feb-1967, AUGJ670208HGTGNN04,
GUANAJUATO, GUANAJUATO, COORDINADOR OPERATIVO, PROCURADURIA GENERAL
DE JUSTICIA DEL ESTADO
MARTINEZ, CARDENAS, MARIO ULISES, 18-Dec-1975, MACM751218HGTRRRO9,
IRAPUATO, GUANAJUATO, JEFE DE GRUPO DE POLICIA MINISTERIAL,
PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO
HERNANDEZ, MONTIEL, ERNESTO, 7-Nov-1978, HEME781107HDFRNR03, MEXICO,
DISTRITO FEDERAL, SUB JEFE DE GRUPO DE POLICIA MINISTERIAL,
PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO
HERNANDEZ, HERNANDEZ, JOSE JUAN, 30-Jun-1970, HEHJ700630HGTRRN06
, GUANAJUATO, GUANAJUATO, SUB JEFE DE GRUPO DE POLICIA MINISTERIAL,
PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO
VAZQUEZ, HERNANDEZ, MARCO ANTONIO, 12-May-1970, VAHM700512HV2RR09,
VERACRUZ, VERACRUZ, JEFE DE GRUPO DE POLICIA MINISTERIAL,
PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO
MORAN, GONZALEZ, RAUL, 11-Jan-1980, MOGR801011HVZRNL17, VERACRUZ,
VERACRUZ, SUB JEFE DE GRUPO DE POLICIA MINISTERIAL, PROCURADURIA
GENERAL DE JUSTICIA DEL ESTADO
RAMIREZ, RAMIREZ, JORGE ALBERTO, 22-Nov-1976, RARJ761122HGTMMR07,
LEON, GUANAJUATO, JEFE DE GRUPO DE POLICIA MINISTERIAL, PROCURADURIA
GENERAL DE JUSTICIA DEL ESTADO
CUEVAS, FLORES, JOSE ROMAN, 2-Jul-1977, CUFR770702HGTVLM05,
GUANAJUATO, GUANAJUATO, AGENTE DE POLICIA MINISTERIAL, PROCURADURIA
GENERAL DE JUSTICIA DEL ESTADO
ARREGUIN, CORDOVA, OSCAR CESAR, 7-Jan-1976, AECO780107HDFRRS03,
MEXICO, , AGENTE (C(, PROCURADURIA GENERAL DE LA REPUBLICA
ORTIZ, OSORIO, TONATUHUH, 26-Jan-1976, OLOT7601126HVZRSNO2,
COATZACOALCOS, , AGENTE (C(, PROCURADURIA GENERAL DE LA REPUBLICA
RUIZ, GARCEA, OSCAR RAFAEL, 24-Oct-1971, RUGO711024HDGZRS07,
DURANGO, , AGENTE (C(, PROCURADURIA GENERAL DE LA REPUBLICA
PALACIOS, DEL POZO, HECTOR MANUEL, 6-Jan-1975, PAPH750106HDFLZC01,
, ESTADO DE MEXICO, AGENTE (C(, PROCURADURIA GENERAL DE LA REPUBLICA
SALAS, SANCHEZ, MIGUEL RAMON, 31-Oct-1957, SASM571031HDFLNG00, ,
ESTADO DE MEXICO, AGENTE (C(, PROCURADURIA GENERAL DE LA REPUBLICA
BARCLAY
SIPDIS
WHA/MEX FOR MARY STICKLES
E.O. 12958: N/A
TAGS: PHUM SNAR MX
SUBJECT: MX 2009-233, 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 Basic Drug ID, Guanajuato, Mexico, June 19, 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.
CANDIA , GOMEZ, JOSE RODOLFO, 30-Apr-1966, CAGR660430HSPNMD05, SAN
LUIS POTOSI, SAN LUIS POTOSI, COORDINADOR DE LAS UNIDADES MIXTAS DE
ATENCION AL NARCOMENUDEO., PROCURADURIA GENERAL DE JUSTICIA DEL
ESTADO
AGUILAR, GONZALEZ, JUAN JOSE, 8-Feb-1967, AUGJ670208HGTGNN04,
GUANAJUATO, GUANAJUATO, COORDINADOR OPERATIVO, PROCURADURIA GENERAL
DE JUSTICIA DEL ESTADO
MARTINEZ, CARDENAS, MARIO ULISES, 18-Dec-1975, MACM751218HGTRRRO9,
IRAPUATO, GUANAJUATO, JEFE DE GRUPO DE POLICIA MINISTERIAL,
PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO
HERNANDEZ, MONTIEL, ERNESTO, 7-Nov-1978, HEME781107HDFRNR03, MEXICO,
DISTRITO FEDERAL, SUB JEFE DE GRUPO DE POLICIA MINISTERIAL,
PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO
HERNANDEZ, HERNANDEZ, JOSE JUAN, 30-Jun-1970, HEHJ700630HGTRRN06
, GUANAJUATO, GUANAJUATO, SUB JEFE DE GRUPO DE POLICIA MINISTERIAL,
PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO
VAZQUEZ, HERNANDEZ, MARCO ANTONIO, 12-May-1970, VAHM700512HV2RR09,
VERACRUZ, VERACRUZ, JEFE DE GRUPO DE POLICIA MINISTERIAL,
PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO
MORAN, GONZALEZ, RAUL, 11-Jan-1980, MOGR801011HVZRNL17, VERACRUZ,
VERACRUZ, SUB JEFE DE GRUPO DE POLICIA MINISTERIAL, PROCURADURIA
GENERAL DE JUSTICIA DEL ESTADO
RAMIREZ, RAMIREZ, JORGE ALBERTO, 22-Nov-1976, RARJ761122HGTMMR07,
LEON, GUANAJUATO, JEFE DE GRUPO DE POLICIA MINISTERIAL, PROCURADURIA
GENERAL DE JUSTICIA DEL ESTADO
CUEVAS, FLORES, JOSE ROMAN, 2-Jul-1977, CUFR770702HGTVLM05,
GUANAJUATO, GUANAJUATO, AGENTE DE POLICIA MINISTERIAL, PROCURADURIA
GENERAL DE JUSTICIA DEL ESTADO
ARREGUIN, CORDOVA, OSCAR CESAR, 7-Jan-1976, AECO780107HDFRRS03,
MEXICO, , AGENTE (C(, PROCURADURIA GENERAL DE LA REPUBLICA
ORTIZ, OSORIO, TONATUHUH, 26-Jan-1976, OLOT7601126HVZRSNO2,
COATZACOALCOS, , AGENTE (C(, PROCURADURIA GENERAL DE LA REPUBLICA
RUIZ, GARCEA, OSCAR RAFAEL, 24-Oct-1971, RUGO711024HDGZRS07,
DURANGO, , AGENTE (C(, PROCURADURIA GENERAL DE LA REPUBLICA
PALACIOS, DEL POZO, HECTOR MANUEL, 6-Jan-1975, PAPH750106HDFLZC01,
, ESTADO DE MEXICO, AGENTE (C(, PROCURADURIA GENERAL DE LA REPUBLICA
SALAS, SANCHEZ, MIGUEL RAMON, 31-Oct-1957, SASM571031HDFLNG00, ,
ESTADO DE MEXICO, AGENTE (C(, PROCURADURIA GENERAL DE LA REPUBLICA
BARCLAY