MX 2009-283, DOJ OPDAT LEAHY VETTING REQUEST

UNCLAS MEXICO 001886

SIPDIS

WHA/MEX FOR MARY STICKLES

E.O. 12958: N/A
TAGS: PHUM SNAR ASEC MX
SUBJECT: MX 2009-283, DOJ OPDAT LEAHY VETTING REQUEST


1. Action request. Post requests a response within 10 business
days per WHA/MEX guidelines for this Leahy vetting request from DOJ
OPDAT on Attention and Assistance for Trafficking Victims and
Interview Techniques Workshop, in Oaxaca, Mexico, July 15, 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, Sex, National Identification
Number, POB, Position, Organization.

Alarcon, Hernandez, Jesus Javier, 28-Jun-76, M, 46640564966,
tampico, Tamaulipas, Agente "C", Agencia Federal de Investigacion
AFI

Arango, Garcia, Erasmo, 1-Jun-79, M, 3088050192514, Oaxaca de
Juarez, Oaxaca, Agente "C", Agencia Federal de Investigacion AFI

Cisneros, Moreno, Eduardo, 21-Jun-77, M, 106383, Tizapan el Alto,
Jalisco, Agente "C", Agencia Federal de Investigacion AFI

Islas, Laguna, Elsa, 14-May-72, F, 4129050396604, Estado de Mexico,
Agente "C", Agencia Federal de Investigacion AFI

Guzman, Rea, Enrique, 13-Sep-82, M, 6094089136368, Mexico, DF,
Investigador, Centro Nacional de Planeacion, Analysis e Informacion
para el Combate a la Delincuencia CENAPI

Munguia, Arenas, Cesar Adrian, 28-Jun-73, M, 370345687066, Mexico,
DF, Investigador, Subdireccion de Asuntos Nacionales (CISEN)

Castro, Gonzalez, Sandra, 24-Oct-69, F, 3267107710281, Mexico, DF,
Investigador Titular, Centro Nacional de Planeacion, Analysis e
Informacion para el Combate a la Delincuencia CENAPI

Alvarez, Cervantes, David, 22-May-71, M, 3809004405781, Mexico, DF,
Jefe de Departamento, Agencia Federal de Investigacion AFI

Zamora, Uribe, Barnardino, 6-Jun-53, M, 109250706872, Manuel
Doblado, Guanajuato, Segundo Subcomandante, Agencia Federal de
Investigacion AFI

Velazquez, Silva, Luis Manuel, 3-Jan-72, M, 3022085594641, Mexico,
DF, Subjefe de Departamento, Subdireccion de Asuntos Nacionales
(CISEN)

WILLIARD