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