Identifier
Created
Classification
Origin
09MEXICO2016
2009-07-09 23:12:00
UNCLASSIFIED
Embassy Mexico
Cable title:
MX 2009-309, DOJ OPDAT LEAHY VETTING REQUEST
how-toVZCZCXYZ0001 PP RUEHWEB DE RUEHME #2016 1902312 ZNR UUUUU ZZH P 092312Z JUL 09 FM AMEMBASSY MEXICO TO SECSTATE WASHDC PRIORITY 7397
UNCLAS MEXICO 002016
SIPDIS
WHA/MEX FOR MARY STICKLES
E.O. 12958: N/A
TAGS: PHUM SNAR ASEC MX
SUBJECT: MX 2009-309, DOJ OPDAT LEAHY VETTING REQUEST
UNCLAS MEXICO 002016
SIPDIS
WHA/MEX FOR MARY STICKLES
E.O. 12958: N/A
TAGS: PHUM SNAR ASEC MX
SUBJECT: MX 2009-309, DOJ OPDAT LEAHY VETTING REQUEST
1. Action request. Post requests a response within 12 business
days per WHA/MEX guidelines for this Leahy vetting request from DOJ
OPDAT, on International Issues in Asset Forfeiture, in Columbia,
South Carolina, July 24, 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.
Duran, Tellez, Nimbe Daphne, 10-Feb-84, F, 157459294, Mexico, DF,
Subcoordinador de Servicios, PGR CENAPI
Bastida, Santander, Juan Carlos, 14-May-78, M, 101629620, Mexico,
DF, Investigador Titular, PGR CENAPI
Marroquin, Melo, Clara, 12-Aug-72, F, 28948568, Camotinchan, Oaxaca,
Jefa de Departamento, PGR CENAPI
FEELEY
SIPDIS
WHA/MEX FOR MARY STICKLES
E.O. 12958: N/A
TAGS: PHUM SNAR ASEC MX
SUBJECT: MX 2009-309, DOJ OPDAT LEAHY VETTING REQUEST
1. Action request. Post requests a response within 12 business
days per WHA/MEX guidelines for this Leahy vetting request from DOJ
OPDAT, on International Issues in Asset Forfeiture, in Columbia,
South Carolina, July 24, 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.
Duran, Tellez, Nimbe Daphne, 10-Feb-84, F, 157459294, Mexico, DF,
Subcoordinador de Servicios, PGR CENAPI
Bastida, Santander, Juan Carlos, 14-May-78, M, 101629620, Mexico,
DF, Investigador Titular, PGR CENAPI
Marroquin, Melo, Clara, 12-Aug-72, F, 28948568, Camotinchan, Oaxaca,
Jefa de Departamento, PGR CENAPI
FEELEY