MX 2009-354, ICE LEAHY VETTING REQUEST

UNCLAS MEXICO 002224 SIPDIS WHA/MEX FOR MARY STICKLES E.O. 12958: N/A TAGS: PHUM SNAR ASEC MX SUBJECT: MX 2009-354, ICE LEAHY VETTING REQUEST ¶1. Action request. Post requests a response within 10 business days (August 10, 2009) per WHA/MEX guidelines for this Leahy vetting request from ICE on Border Enforcement Security Task Force (BEST) Conference, in San Antonio, Texas, beginning August 11, 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 checks. ¶3. Name (Father, Mother, First),DOB, POB, Position, Organization. BRAVO, MOISES, JUAN JOSE, 7-Nov-61, M, 201583876637, MEXICO, D.F., ADMINISTRADOR GENERAL DE ADUANAS, ADMINISTRACION GENERAL DE ADUANAS Fisher, Melgar, Alfredo, 30-DEC-1963, Male, 1762876, La Paz, Baja California Sur, Administrador Central de Investigacion Aduanera, SAT / ADMINISTRACION GENERAL DE ADUANAS Gomez, Santillan, Lidia Araceli, 4-Mar-1970, Female, GMSNLD70030409M600, Mexico, D.F., D.F., Directora de Informacion contra el Trafico y Trata de Personas, CENAPI/PGR GONZALEZ, JIMEMEZ, JOSE DE JESUS, 11-Sep-75, Male, 103341555, MEXICO, D.F., Administrador de Investigacion Aduanera, SAT / ADMINISTRACION GENERAL DE ADUANAS Moutsatsos, Morales, Ariel, 4-May-1973, Male, 10865845, Mexico, D.F., D.F., Director de Area, ACIME/PGR Padilla, Manjarrez, Jose Alfonso, 25-Apr-1968, Male, 70802610, Ciudad Madero, Tamaulipas, Administrador Central de Asuntos Internacionales, SAT / ADMINISTRACION GENERAL DE ADUANAS Rangel, Borja, Erik, N/A, 26-Oct-1975, Male, RNBRER75102609H500, Mexico, D.F., D.F., Director de Analisis, CENAPI/PGR Rocha, Dabrowski, Oscar, 5-Mar-1964, Male, 9029204, Mexico, D.F., D.F., Asesor del C. Procurador, ACIME/PGR Sanchez, Zarza, Zeferino Juan, 26-AUG-1956, Male, SNZRZF56082609H700, Mexico, D.F., D.F., Encargado del Despacho del Centro de Planeacion, Analisis e Informacion para el combate a la delincuencia CENAPI, CENAPI/PGR Vargas, Tirado, Avigai, 24-DEC-1968, Male, VRTRAV68122430H100, Coyutla, Veracruz, Coordinador General de Informacion contra la Delincuencia, CENAPI/PGR Venizelos, Toledo, Karina, 4-Jun-1975, Female, 80912466, Tapachula, Chiapas, Administradora de Investigacion Aduanera "1", SAT / ADMINISTRACION GENERAL DE ADUANAS Villavicencio, Morales, Adrian, 16-Oct-1976, Male, VLMRAD76101605H800, Torreon, Coahuila, Administrador de Inteligencia de Comercio Exterior "1", SAT / ADMINISTRACION GENERAL DE PLANEACION FEELEY