MX 2009-380, IRS LEAHY VETTING REQUEST

UNCLAS MEXICO 002510

SIPDIS

WHA/MEX FOR MARY STICKLES

E.O. 12958: N/A
TAGS: PHUM SNAR ASEC MX
SUBJECT: MX 2009-380, IRS LEAHY VETTING REQUEST


1. Action request. Post requests a response within 10 business
days September 8, 2009 per WHA/MEX guidelines for this Leahy vetting
request from IRS on IRS Trial Illustration Section and Cincinnati
Field office visits, in Florence, Kentucky and Cincinnati, Ohio,
beginning September 8, 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.

Barrios, Mujica, Irving, 15-Jan-1977, 0000090468580, Mexico,
Distrito Federal, Titular de la Unidad Especializada en
Investigacisn de Operaciones con Recursos de Procedencia Ilicita y
de Falsificacisn o Alteracisn de Moneda, PGR

Colmenero, Becerril, Andres, 12-Apr-1971, 0000012317551, Mexico,
Distrito Federal, Especialista B, CNBV

Fernandez, Wilburn, Jesus Alberto, 4-Apr-1973, 5181025870817,
Tampico, Tamaulipas, Director General de investigacisn de Lavado de
Dinero, SSP

Garcia Rojas, Castillo, Sandro, 21-Oct-1974, 007786257, Mexico,
Distrito Federal, Director Ejecutivo de Normatividad y Consulta
Jurdica adscrito a la Direccisn Corporativa Jurdica y Fiduciaria.,
SAE

Hernandez, Cifuentes, Ramiro, 10-Ago-1971, 0000081066575, Mexico,
Distrito Federal, Jefe de Departamento, UIF Intellegence Fraud Unit

Torres, Serpel, Patricia, 11-May-1966, 3562005837519, Mexico,
Distrito Federal, Asesora de la Subprocuradora, PGR

Trinidad, Tagle, Uriel, 2-Apr-1981, 122238507, Mexico, Distrito
Federal, Jefe de Departamento, UIF

FEELEY