MX 2009-403, NAS LEAHY VETTING REQUEST

UNCLAS MEXICO 002586

SIPDIS

WHA/MEX FOR MARY STICKLES

E.O. 12958: N/A
TAGS: PHUM SNAR ASEC MX
SUBJECT: MX 2009-403, NAS LEAHY VETTING REQUEST


1. Action request. Post requests a response within 10 business
days September 15, 2009 per WHA/MEX guidelines for this Leahy
vetting request from NAS on Document Fraud, in Monterrey, N.L.,
beginning September 21, 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.

ESPARZA, REYNA, SANTOS, 15-Apr-1954, EARS540415HTSSYN00, TAMAULIPAS,
TAMAULIPAS, AGENTE DEL M.P.F. ADJUNTO, PGR

GARCIA, GARCIA, ROBERTO, 12-Jun-1967, GAGR670612HDFRR, DISTRITO
FEDERAL, DISTRITO FEDERAL, AGENTE FEDERAL DE INVESTIGACION "C", PGR


GARCIA, MEDERES, FERNANDO, 29-Jul-1970, GAMF700729HNLRDR00, DISTRITO
FEDERAL, DISTRITO FEDERAL, AGENTE DEL M.P.F. ASISTENTE, PGR

GONZALEZ, BARCO, ROBERTO, 24-May-1977, GOBR770524HJCNRB18, JALISCO,
JALISCO, AGENTE FEDERAL DE INVESTIGACION "C", PGR

GONZALEZ, GUTIERREZ, JOSE LUIS, 5-Nov-1944, GOGL441105HTSNTS08,
TAMAULIPAS, TAMAULIPAS, AGENTE DEL M.P.F. TITULAR, PGR

GUZMAN, ANDRADE, JACQUELINE VERONICA, 26-Nov-1974,
GUAJ741126MDFZNC08, DISTRITO FEDERAL, DISTRITO FEDERAL, INVESTIGADOR
DE DELITOS FEDERALES, PGR

JUAREZ, VILLAVICENCIO, OSCAR, 18-Oct-1974, JUVO741018HDFRLS02,
DISTRITO FEDERAL, DISTRITO FEDERAL, JEFE REGIONAL, PGR

MIRANDA, ESTRELLA, JUAN CARLOS, 21-Nov-1962, MIEJ621121HDFRSN05,
DISTRITO FEDERAL, DISTRITO FEDERAL, COORDINADOR DE SERVICIOS
PERICIALES, PGR

MORENO, RUIZ, ANGEL ALBERTO, 28-Dec-1972, MORA721228HCSRZN04,
TAMAULIPAS, TAMAULIPAS, AGENTE DEL M.P.F. ASISTENTE, PGR

PINA, ZAMORA, LUIS, 11-May-1977, PIZL770511HDFXMS00, DISTRITO
FEDERAL, DISTRITO FEDERAL, AGENTE DEL M.P.F. ASISTENTE, PGR

RAMIREZ, ZETINA, ROBERTO, 4-Jun-1971, RAZR740604HDFMTB08, DISTRITO
FEDERAL, DISTRITO FEDERAL, AGENTE FEDERAL DE INVESTIGACION "C", PGR


REYNA, PEREZ, ELVIRA, 16-Dec-1971, REPE711216MNLYRL00, NUEVO LEON,
NUEVO LEON, AGENTE DEL M.P.F. ASISTENTE, PGR

SALDANA, ESPINOSA, GERARDO MANUEL, 10-Jun-1965, SAEG650610HDFLSR07,
NUEVO LEON, NUEVO LEON, AGENTE DEL M.P.F. ASISTENTE, PGR

SANDOVAL, RODRIGUEZ, FRANCISCO DE JESUS, 16-Feb-1948,
SARF480216HCMNDR06, NUEVO LEON, NUEVO LEON, DIRECTOR DE AREA, PGR

UBALDO, DIAZ, JUAN CARLOS CRUZ, 5-Jan-1976, UADJ760105HNLBZN14,
NUEVO LEON, NUEVO LEON, PROFESIONAL EJECUTIVO DE SERVICIOS
ESPECIALIZADOS, PGR

VELASCO, GARCIA, EMILIANO MIGUEL, 30-Sep-1977, VEGE770930HOCLRM06,
OAXACA, OAXACA, AMPF FISCAL EJECUTIVO ASISTENTE, PGR

PASCUAL