Identifier
Created
Classification
Origin
09MEXICO2024
2009-07-10 17:05:00
UNCLASSIFIED
Embassy Mexico
Cable title:
MX 2009-290, NAS LEAHY VETTING REQUEST
VZCZCXYZ0015 PP RUEHWEB DE RUEHME #2024 1911705 ZNR UUUUU ZZH P 101705Z JUL 09 FM AMEMBASSY MEXICO TO SECSTATE WASHDC PRIORITY 7406
UNCLAS MEXICO 002024
SIPDIS
WHA/MEX FOR MARY STICKLES
E.O. 12958: N/A
TAGS: PHUM SNAR ASEC MX
SUBJECT: MX 2009-290, NAS LEAHY VETTING REQUEST
UNCLAS MEXICO 002024
SIPDIS
WHA/MEX FOR MARY STICKLES
E.O. 12958: N/A
TAGS: PHUM SNAR ASEC MX
SUBJECT: MX 2009-290, 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 Criminal Investigation Course, in Zacatecas, Mexico, 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.
Adame, Inguanzo, Francisco Javier, 18-Mar-78, AAIF780318HZSDNR07,
Guadalupe, Zac., Zacatecas, AGENTE INVESTIGADOR DE POLICIA
MINISTERIAL, PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO
Avila, Dominguez, Ma. Guadalupe, 04-Apr-1975, AIDG750404MZSVMD12,
Valparaiso, Zac., Zacatecas, COMANDANTE DE POLICIA MINISTERIAL,
PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO
Belmontes, Juarez, Lady Juana Margarita, 24-Jun-81,
BEJL810624MZLRD00, Zacatecas, Zac., Zacatecas, ENCARGADA DE
DEPARTAMENTO, PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO
Gaeta, Morales, Esteban, 12-Sep-71, GAME710912HZSTRS01, Zacatecas,
Zac., Zacatecas, AGENTE INVESTIGADOR DE POLICIA MINISTERIAL,
PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO
Hernandez, Villasana, Veronica, 22-Jan-1972, HEVV720122MZSRLR01,
Zacatecas, Zac., Zacatecas, AGENTE INVESTIGADOR DE POLICIA
MINISTERIAL, PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO
Hernandez, Lopez, Tomas, 01-Apr-1969, HELT690401HZSRPM12, Guadalupe,
Zac, Zacatecas, COMANDANTE DE POLICIA MINISTERIAL, PROCURADURIA
GENERAL DE JUSTICIA DEL ESTADO
Hernandez, Hernandez, Luis Jorge, 23-Apr-1978, HEHL780423HMCRRS05,
Mhxico, D.F., Zacatecas, COMANDANTE DE POLICIA MINISTERIAL,
PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO
Maldonado, Martinez, Victor Manuel, 10-Apr-1976, MAMU760410HZSLRC07,
Fresnillo, Zac., Zacatecas, COMANDANTE DE POLICIA MINISTERIAL,
PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO
Ortega, Davila, Jorge Luis, 20-Dec-1958, OEDJ581120HJCRVR09,
Colotlan, Jalisco, Jalisco, AGENTE DE LA POLICIA MINISTERIAL,
PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO
Ruelas, Acosta, Eleazar, 7-Jul-75, RUAE750707HZSLCL16, Zacatecas,
Zac, Zacatecas, AGENTE INVESTIGADOR DE POLICIA MINISTERIAL,
PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO
Torres, Lopez, Andres, 4-Feb-72, TOLA720204HDFRPN15, Distrito
Federal, Distrito Federal, COMANDANTE DE POLICIA MINISTERIAL,
PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO
Trejo, Llanas, Manuel, 29-May-76, TELM760529HZSRLN09, Trancoso,
Zac., Zacatecas, COMANDANTE DE POLICIA MINISTERIAL, PROCURADURIA
GENERAL DE JUSTICIA DEL ESTADO
FEELEY
SIPDIS
WHA/MEX FOR MARY STICKLES
E.O. 12958: N/A
TAGS: PHUM SNAR ASEC MX
SUBJECT: MX 2009-290, 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 Criminal Investigation Course, in Zacatecas, Mexico, 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.
Adame, Inguanzo, Francisco Javier, 18-Mar-78, AAIF780318HZSDNR07,
Guadalupe, Zac., Zacatecas, AGENTE INVESTIGADOR DE POLICIA
MINISTERIAL, PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO
Avila, Dominguez, Ma. Guadalupe, 04-Apr-1975, AIDG750404MZSVMD12,
Valparaiso, Zac., Zacatecas, COMANDANTE DE POLICIA MINISTERIAL,
PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO
Belmontes, Juarez, Lady Juana Margarita, 24-Jun-81,
BEJL810624MZLRD00, Zacatecas, Zac., Zacatecas, ENCARGADA DE
DEPARTAMENTO, PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO
Gaeta, Morales, Esteban, 12-Sep-71, GAME710912HZSTRS01, Zacatecas,
Zac., Zacatecas, AGENTE INVESTIGADOR DE POLICIA MINISTERIAL,
PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO
Hernandez, Villasana, Veronica, 22-Jan-1972, HEVV720122MZSRLR01,
Zacatecas, Zac., Zacatecas, AGENTE INVESTIGADOR DE POLICIA
MINISTERIAL, PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO
Hernandez, Lopez, Tomas, 01-Apr-1969, HELT690401HZSRPM12, Guadalupe,
Zac, Zacatecas, COMANDANTE DE POLICIA MINISTERIAL, PROCURADURIA
GENERAL DE JUSTICIA DEL ESTADO
Hernandez, Hernandez, Luis Jorge, 23-Apr-1978, HEHL780423HMCRRS05,
Mhxico, D.F., Zacatecas, COMANDANTE DE POLICIA MINISTERIAL,
PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO
Maldonado, Martinez, Victor Manuel, 10-Apr-1976, MAMU760410HZSLRC07,
Fresnillo, Zac., Zacatecas, COMANDANTE DE POLICIA MINISTERIAL,
PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO
Ortega, Davila, Jorge Luis, 20-Dec-1958, OEDJ581120HJCRVR09,
Colotlan, Jalisco, Jalisco, AGENTE DE LA POLICIA MINISTERIAL,
PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO
Ruelas, Acosta, Eleazar, 7-Jul-75, RUAE750707HZSLCL16, Zacatecas,
Zac, Zacatecas, AGENTE INVESTIGADOR DE POLICIA MINISTERIAL,
PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO
Torres, Lopez, Andres, 4-Feb-72, TOLA720204HDFRPN15, Distrito
Federal, Distrito Federal, COMANDANTE DE POLICIA MINISTERIAL,
PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO
Trejo, Llanas, Manuel, 29-May-76, TELM760529HZSRLN09, Trancoso,
Zac., Zacatecas, COMANDANTE DE POLICIA MINISTERIAL, PROCURADURIA
GENERAL DE JUSTICIA DEL ESTADO
FEELEY