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