Identifier
Created
Classification
Origin
09MEXICO2552
2009-08-28 16:07:00
UNCLASSIFIED
Embassy Mexico
Cable title:
MX 2009-397, ICE LEAHY VETTING REQUEST
how-toVZCZCXYZ0011 PP RUEHWEB DE RUEHME #2552 2401607 ZNR UUUUU ZZH P 281607Z AUG 09 FM AMEMBASSY MEXICO TO SECSTATE WASHDC PRIORITY 8057
UNCLAS MEXICO 002552
SIPDIS
WHA/MEX FOR MARY STICKLES
E.O. 12958: N/A
TAGS: PHUM SNAR ASEC MX
SUBJECT: MX 2009-397, ICE LEAHY VETTING REQUEST
UNCLAS MEXICO 002552
SIPDIS
WHA/MEX FOR MARY STICKLES
E.O. 12958: N/A
TAGS: PHUM SNAR ASEC MX
SUBJECT: MX 2009-397, ICE LEAHY VETTING REQUEST
1. Action request. Post requests a response within 10 business
days September 14, 2009 per WHA/MEX guidelines for this Leahy
vetting request from ICE on Commercial Fraud Task Force Agents, in
U.S./Mexico border, beginning September 18, 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.
MORALES-HEYSER, MORALES, JAVIER, 6-Sep-73, M, 278445289736, MEXICO,
D.F., ADMINISTRADOR DE LA ADUANA DE CANCUN, ADMINISTRACION GENERAL
DE ADUANAS
MEJIA, ARCE, JULIO CESAR, 1-Jan-61, M, 267046193733, MEXICO, D.F.,
SUBADMINISTRADOR DE INFORMATICA Y CONTABILIDAD, ADUANA DE VERACRUZ
GOMEZ, GARZA, GUILLERMO NATIVIDAD, 12-Jan-77, M, 1376040639306,
TAMPICO, TAMAULIPAS, SUBADMINISTRADOR DE INVESTIGACION ADUANERA,
ADMINISTRACION CENTRAL DE INVESTIGACION ADUANERA
FEELEY
SIPDIS
WHA/MEX FOR MARY STICKLES
E.O. 12958: N/A
TAGS: PHUM SNAR ASEC MX
SUBJECT: MX 2009-397, ICE LEAHY VETTING REQUEST
1. Action request. Post requests a response within 10 business
days September 14, 2009 per WHA/MEX guidelines for this Leahy
vetting request from ICE on Commercial Fraud Task Force Agents, in
U.S./Mexico border, beginning September 18, 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.
MORALES-HEYSER, MORALES, JAVIER, 6-Sep-73, M, 278445289736, MEXICO,
D.F., ADMINISTRADOR DE LA ADUANA DE CANCUN, ADMINISTRACION GENERAL
DE ADUANAS
MEJIA, ARCE, JULIO CESAR, 1-Jan-61, M, 267046193733, MEXICO, D.F.,
SUBADMINISTRADOR DE INFORMATICA Y CONTABILIDAD, ADUANA DE VERACRUZ
GOMEZ, GARZA, GUILLERMO NATIVIDAD, 12-Jan-77, M, 1376040639306,
TAMPICO, TAMAULIPAS, SUBADMINISTRADOR DE INVESTIGACION ADUANERA,
ADMINISTRACION CENTRAL DE INVESTIGACION ADUANERA
FEELEY