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