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