MX 2009-352, DEA LEAHY VETTING REQUEST

UNCLAS MEXICO 002324

SIPDIS

WHA/MEX FOR MARY STICKLES

E.O. 12958: N/A
TAGS: PHUM SNAR ASEC MX
SUBJECT: MX 2009-352, DEA LEAHY VETTING REQUEST


1. Action request. Post requests a response within 10 business
days (August 19, 2009) per WHA/MEX guidelines for this Leahy vetting
request from DEA on Officer Safety and Survivor, in Mexico City,
Mexico, beginning August 31, 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, National Identification
Number, POB, Position, Organization.

AGUERO, VILLANUEVA, MOSERRAT DEL CARMEN, 10/03/1979, 113812483,
OAXACA, OAXACA, REP. PREVENCION DELITO SC, PGR

AMEZCUA, FLETES, MARIA GUADALUPE, 07/11/1965, 523318811263, MEXICO,
DISTRITO FEDERAL, MINISTERIO PUBLICO FEDERACION, PGR DGARACDH

BELLO, BAHENA, VIRGINIA, 17/03/1983, 103089570019, CHILPANCINGO,
GUERRERO, REP. PREVENCION DELITO SC, PGR

CARDONA, CASALES, GRISELDA, 07/12/1976, 683052859246, CUERNAVACA,
MORELOS, REP. PREVENCION DELITO SC, PGR

CASTILLO, ALAMAN, FRANCISCO, 13/02/1966, 5458104177936, MEXICO,
DISTRITO FEDERAL, JEFE DE DEPARTAMENTO, PGR

CASTILLO, SOLIS, LIZBETH HAYDEE, 26/06/1980, 142105683087, CANCUN,
QUINTANA ROO, REP. PREVENCION DELITO SC, PGR

CERVERA, MAQUEDA, ELBA ERIKA, 01/08/1973, 53094314, MERIDA, YUCATAN,
REP. PREVENCION DELITO SC, PGR

CORTES, SANTIAGO, MARIA GUADALUPE, 12/12/1968, 388904154393, MEXICO,
DISTRITO FEDERAL, MINISTERIO PUBLICO FEDERACION, PGR DGARACDH

DIAZ, DE LA TEJERA, RICARDO, 22/10/1961, 90477954669, SAN LUIS
POTOSI, SAN LUIS POTOSI, REP. PREVENCION DELITO SC, PGR

ESTRADA, AGUILA, JORGE VICTOR, 22/01/1971, 1607045892607, MEXICO,
DISTRITO FEDERAL, MINISTERIO PUBLICO FEDERACION, PGR

FERNANDEZ, DE LARA MIR, MELINA, 06/11/1983, 456081904516, TLAXCALA,
TLAXCALA, REP. PREVENCION DELITO SC, PGR

FLORES, GARCIA, FAUSTO ISRAEL, 02/07/1974, 405549561950, MEXICO,
DISTRITO FEDERAL, JEFE DE DEPARTAMENTO, PGR

FLORES, ENRIQUEZ, OSCAR ARMANDO, 05/07/1974, 36863124068,
HERMOSILLO, SONORA, REP. PREVENCION DELITO SC, PGR

GARDUNO, ROSAS, SARA RUTH, 06/12/1966, 4740006698757, MEXICO,
DISTRITO FEDERAL, MINISTERIO PUBLICO FEDERACION, PGR

GUZMAN, ONTIVEROS, MARIA DE LA LUZ, 01/01/1973, 972937200080,
DURANGO, DURANGO, REP. PREVENCION DELITO SC,
HERANDEZ, HERNANDEZ, FRANCISCO JAVIER, 25/04/1954, 121058276170,
TORREON, COAHUILA, REP. PREVENCION DELITO SC, PGR

JAMIT, SIMENTAL, FODEL, 21/09/1955, 3864090168094, MEXICO, DISTRITO
FEDERAL, DIRECTOR DE AREA, PGR

LEON, BUSTO, ANTONIO, 03/03/1977, 294070738593, MEXICO, DISTRITO
FEDERAL, MINISTERIO PUBLICO FEDERACION, PGR DGARACDH

LOPEZ, BAUTISTA, JAVIER, 01/02/1973, 3947004518844, MEXICO, DISTRITO
FEDERAL, JEFE DE SERVICIOS ADMIVOS., PGR

LOPEZ, BALCAZAR, IRENE, 13/06/1979, 151163114, REYNOSA, TAMAULIPAS,
REP. PREVENCION DELITO SC, PGR

LOPEZ, PETRILLI, MAXIMILIANO, 02/07/1969, 267706787917, MEXICO,
DISTRITO FEDERAL, AGENTE FED. INVESTIGACION, PGR DELEG.
METROPOLITANA

MACIEL, ALVAREZ, FRANCISCO JAVIER, 04/10/1959, 704059909785, MEXICO,
DISTRITO FEDERAL, DIRECTOR GENERAL PDSC, PGR

MORENO, MENDEZ, PASCUAL, 19/04/1971, 541021007395, MEXICO, DISTRITO
FEDERAL, DIRECTOR GENERAL ARACDH, PGR DGARACDH

MURGUIA, BAYARDO, ELISA ADELINA, 28/12/1882, 2981092663359,
GUADALAJARA, JALISCO, REP. PREVENCION DELITO SC, PGR

NIEVA, ARGUELLO, ROBERTO, 07/02/1965, 1750092716161, TUXTLA G.,
CHIAPAS, REP. PREVENCION DELITO SC, PGR

NINO, ACEVEDO, JORGE, 07/11/1977, 25070503080, MEXICO, DISTRITO
FEDERAL, AGENTE FED. INVESTIGACION, PGR DELEG. METROPOLITANA

OCHOA, MENDIVIL, MARIA CELIA, 03/03/1960, 840032632420, CULIACAN,
SINALOA, REP. PREVENCION DELITO SC, PGR

ORTEGA, MONROY, EDMUNDO SAUL, 16/11/1964, 4662002940924, MEXICO,
DISTRITO FEDERAL, JEFE DE DEPARTAMENTO, PGR

PRECIADO, RAUDALES, CONCEPCION ELIZABETH, 20/08/1971, 1594005732426,
MKXICO, DISTRITO FEDERAL, JEFE DE DEPARTAMENTO, PGR DGAVD

QUINTANAR, PINON, DIANA, 12/07/1983, 1202091098005, AGUASCALIENTE,
AGUASCLIENTES, REP. PREVENCION DELITO SC, PGR

REYES, FLORES, GERMAN, 21/10/1959, 110011298808, MEXICO, DISTRITO
FEDERAL, AGENTE FED. INVESTIGACION, PGR DELEG. METROPOLITANA

ROBLES, BARCENAS, ARACELY, 23/07/1984, 132055354728, TOLUCA, EDO.
MEXICO, REP. PREVENCION DELITO SC, PGR

RODRIGUEZ, CORONA, JUAN ANTONIO, 27/03/1975, 878069525345, MEXICO,
DISTRITO FEDERAL, DIRECTOR GENERAL A SDHAVSC, PGR

ROMERO, GONZALEZ, LLANELY, 24/05/1977, 93471292419, PACHUCA,
HIDALGO, REP. PREVENCION DELITO SC, PGR

RONDAN, ZARATE, ALONSO, 02/0301958, 313330269050, GUADALAJARA,
JALISCO, REP. PREVENCION DELITO SC, PGR

RORIGUEZ, LARA, CARLOS ALBERTO, 03/07/1975, 4258064561273, VERACRUZ,
VERACRUZ, REP. PREVENCION DELITO SC, PGR

SANCHEZ, PAREDES, ROBERTO FELIX, 13/05/1966, 1417011206533, MEXICO,
DISTRITO FEDERAL, JEFE DE DEPARTAMENTO, PGR

SILVA, VELAZQUEZ, ALMA CECILIA, 14/09/1968, 252033532597, LA PAZ, B
C S, REP. PREVENCION DELITO SC, PGR

TORRES, PONCE, JORGE, 05/05/1972, 65490471, MEXICO, DISTRITO
FEDERAL, MINISTERIO PUBLICO FEDERACION, PGR DGPCDHAQI

TORRES, DE LA CRUZ, LILI, 19/04/1970, 476001729846, VILLAHERMOSA,
TABASCO, REP. PREVENCION DELITO SC, PGR

VEGA, MALAGON, HUGO ENRIQUE, 08/09/1978, QUERETARO, QUERETARO, REP.
PREVENCION DELITO SC, PGR

YLLESCAS, CABRERA, MIGUEL ANGEL, 10/101960, 5223049476387, MEXICO,
DISTRITO FEDERAL, AGENTE FED. INVESTIGACION, PGR DELEG.
METROPOLITANA

FEELEY