MX #2009-013, NAS LEAHY VETTING REQUEST

UNCLAS MEXICO 000168 SIPDIS WHA/MEX FOR MARY STICKLES E.O. 12958: N/A TAGS: PHUM SNAR MX SUBJECT: MX #2009-013, 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 Tecnicas de Investigacion Financieras, in Mexico City, February 6, 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. Arredondo, Gutierrez, Nallely, 10-Aug-82, Zapopan, Jalisco/Mexico, Intelligence Unit, SSP Chavez, Salgado, Antonio, 12-Feb-81, Puebla, Puebla/Mexico, Intelligence Unit, SSP Herrera, Lara, Jorge, 20-Nov-81, Yahualica, Hidalgo/Mexico, Sub officer Money Laundering Unit, SSP Hinojosa, Perales, Reynaldo, 08-Jul-83, Tampico, Tamaulipas/Mexico, Intelligence Unit, SSP Martinez, Fernandez, Raul, Eduardo, 01-Oct-77, Mexico, DF, Intelligence Unit, SSP/Money Laundering Medina, Arteaga, Susana, 10-Sep, Mexico, DF, Sub officer Money Laundering Unit, SSP /Money Laundering Moso, Tovias, Flor, Marely, 12-Jun-84, Cd Victoria, Tamaulipas/Mexico, Intelligence Unit, SSP Olvera, Gracia, Jose, Fernando, 02-May-72, Mexico, DF, Sub officer Money Laundering Unit, SSP/Money Laundering Ponce, Aceituno, Andres, 24-Mar-76, Mexico, DF, Intelligence Unit, SSP Rodriguez, Vite, Julio, Cesar, 31-Aug-83, Mexico, DF, Intelligence Unit, SSP SAnchez, Lopez, Mayra, Lucia, 29-Aug-77, Mexico, DF, Sub officer SSP Address Gral against Money Laundering Section III Staff, SSP /Money Laundering Valdez, Martinez, Maria, de los Angeles, 02-Sep-72, Mexico, DF, Sub officer Money Laundering Unit, SSP/Money Laundering Villegas, Almazan, Francia, FAtima, 10-Jan-80, Mexico, DF, Sub officer Money Laundering Unit, SSP /Money Laundering Gomez, Bernabe, Nava, 11-Jun-80, Mexico, DF, Intelligence Unit, SSP BASSETT