Identifier
Created
Classification
Origin
09MEXICO1899
2009-07-01 21:45:00
UNCLASSIFIED
Embassy Mexico
Cable title:
MX 2009-280, FBI LEAHY VETTING REQUEST
how-toVZCZCXYZ0007 PP RUEHWEB DE RUEHME #1899 1822145 ZNR UUUUU ZZH P 012145Z JUL 09 FM AMEMBASSY MEXICO TO SECSTATE WASHDC PRIORITY 7244
UNCLAS MEXICO 001899
SIPDIS
WHA/MEX FOR MARY STICKLES
E.O. 12958: N/A
TAGS: PHUM SNAR ASEC MX
SUBJECT: MX 2009-280, FBI LEAHY VETTING REQUEST
UNCLAS MEXICO 001899
SIPDIS
WHA/MEX FOR MARY STICKLES
E.O. 12958: N/A
TAGS: PHUM SNAR ASEC MX
SUBJECT: MX 2009-280, FBI LEAHY VETTING REQUEST
1. Action request. Post requests a response within 12 business
days per WHA/MEX guidelines for this Leahy vetting request from FBI
on Central AMERICA Intelligence Program - MS-13/18th Street Gangs,
in Quantico, Virginia, July 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, National Identification
Number, POB, Position, Organization.
Ruiz, Coutino, Nadia Fabiola, 30-Jun-1978, 107206529, La Concordia,
Chiapas, Agent de Buro Miniterial de Investigacion de la Policia
Ministerial, Attorney General's Office - State of Chiapas
Moreno, Alejo, Monica, 29-Jan-1970, 009412066, Mexico, D.F., DF,
Analyst, CENAPI
Tapia, Vargas, Mario Arturo, 27-May-1975, 000072731914, Mexico,
D.F., DF, Analyst, CENAPI
Ponce, De Leon, Abraham Calvo, 28-Jul-1959, 011818225, Mexico, D.F.,
DF, Analyst, CENAPI
FEELEY
SIPDIS
WHA/MEX FOR MARY STICKLES
E.O. 12958: N/A
TAGS: PHUM SNAR ASEC MX
SUBJECT: MX 2009-280, FBI LEAHY VETTING REQUEST
1. Action request. Post requests a response within 12 business
days per WHA/MEX guidelines for this Leahy vetting request from FBI
on Central AMERICA Intelligence Program - MS-13/18th Street Gangs,
in Quantico, Virginia, July 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, National Identification
Number, POB, Position, Organization.
Ruiz, Coutino, Nadia Fabiola, 30-Jun-1978, 107206529, La Concordia,
Chiapas, Agent de Buro Miniterial de Investigacion de la Policia
Ministerial, Attorney General's Office - State of Chiapas
Moreno, Alejo, Monica, 29-Jan-1970, 009412066, Mexico, D.F., DF,
Analyst, CENAPI
Tapia, Vargas, Mario Arturo, 27-May-1975, 000072731914, Mexico,
D.F., DF, Analyst, CENAPI
Ponce, De Leon, Abraham Calvo, 28-Jul-1959, 011818225, Mexico, D.F.,
DF, Analyst, CENAPI
FEELEY