MX 2009-396, ATF LEAHY VETTING REQUEST

UNCLAS MEXICO 002622 SIPDIS WHA/MEX FOR MARY STICKLES E.O. 12958: N/A TAGS: PHUM SNAR ASEC MX SUBJECT: MX 2009-396, ATF LEAHY VETTING REQUEST ¶1. Action request. Post requests a response within 10 business days September 17, 2009 per WHA/MEX guidelines for this Leahy vetting request from ATF on Small Arms and Explosives ID, in Chihuahua, Chihuahua, 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. ACEVEZ, HERNANDEZ, GABRIEL ALFONSO, 2-JUL-1966, 524107749671, TOLUCA, MEXICO, PROSECUTOR, PGR-TORREON ALVARADO, FERRETI, ISAAC EDMUNDO, 24/08/1972, OOOOO8973315, MEXICO, D.F., JEFE S-3 XI RM, SEDENA-TORREON BALMORI, GARZA, MANUEL, 30/12/1976, 126668275, VALLE, SLPOTOSI, PROSECUTOR, PGR-LINARES NL BARRANDAS, ABARCA, JOSE, 9-AUG-1977, OOOO106542634, ACAPULCO, GUERRERO, ANALYST SEMAR, SEMAR-MEX. D.F. BARRERA, TRUJILLO, ARMANDO, 5-NOV-1967, 499390133826, OCOLIXTLAHUACAN, GUERRERO, JEFE REGIONAL, SEDENA-TORREON BERNAL, CAMPUZANO, JULIO CESAR, 13/8/1978, OOOO107773786, MEXICO, D.F., ANALYST GEN STAFF, SEDENA- D.F. BLANCAS, OSORIO, RODOLFO, 31/08/1973, 80492367, MEXICO, D.F., JEFES S-3, SEDENA-SINALOA BORJA, RODRIGUEZ, MAURICIO IVAN, 31/12/1979, 1667059762800, CIUDAD JUAREZ, CHIHUAHUA, LICENCIADO EN CRIMINOLOGIA, PGR-CIUDAD JUAREZ BURGOS, OJEDA, ROBERTO, 24/10/1976, OOOO106532609, MATIAS ROMEXO, OAXACA, ANALYST SEMAR, SEMAR-MEX. D.F. CARACHEO, AGUILAR, JOSE ISMAEL, 2-OCT-1975, 70737448, MEXICO, D.F., AGENTE C, PGR-TORREON CHAVEZ, BACA, ADRIAN, 9-APR-1960, 1328019736301, HIDALGO DE PARRAL, CHIHUAHUA, COORDINADOR DE LABORATORIOS DE CIENCIAS DE ZONA SUR, PGR-CIUDAD JUAREZ COGCO, NOGUERON, ALEJANDRO, 5-APR-1969, O587114030719, MEXICO, D.F., JEFE GAE VI RM, SEDENA-VERACRUZ DE ALBA, GONZALEZ, RAMON, 12-NOV-1977, 20928050, TEPATITLAN, JALISCO, PROSECUTOR, PGR-N LAREDO TAMPS DOMINGUEZ, GONZALEZ, ISRAEL, 21/04/1977, OOOOO98678366, NETZAHUALCOYOTL, MEXICO, ANALYST SEMAR, SEMAR-MEX. D.F. ESPINOZA, AVENDANO, JOSE MOISES, 17/02/1980, 114233137, TLAXCALA, TLAXCALA, AGENTE C, PGR-APODACA. NL FIGUEROA, UGALDE, PARIS JORDAN, 6-AUG-1978, 169048407979, MEXICO, D.F., JEFE DE GRUPO, SEDENA-D.F. FONSECA, DOMINGUEZ, LUIS ALBERTO, 19/06/1973, 267706787804, MEXICO, D.F., TECNICO SUPR., CENAPI-DF GARCIA, CONTRERAS, FRANCISCO, 17/10/1958, 27692183, TEOTIHUACAN, MEXICO, AGENTE A, PGR-CHIHUAHUA GARCIA, LEAL, MIGUEL, 31/03/1975, 80639349, CD VICTORIA, TAMAULIPAS, PROSECUTOR, PGR-TAMPICO TAMPS GARCIA, ALTAMIRANO, RAUL, 22/03/1970, OOOOO62604152, COATZACOALCOS, VERACRUZ, ANALYST SEMAR, SEMAR-MEX. D.F. GARMA, ARENAS, SILVESTRE ANIBAL, 3-JUN-1967, OOOOO43137293, SN ANDRES TUXTLA, VERACRUZ, JEF REG VI RM, SEDENA-VERACRUZ GARZA, GONZALEZ, JUAN ARTURO, 9-JUL-1971, 80840845, REYNOSA, TAMAULIPAS, PROSECUTOR, PGR-GUDALUPE NL GOMEZ, DOMINGUEZ, JAVIER, 12-JUN-1979, 1132444731, PACHUCA, HIDALGO, ENC. GAE IV RM, SEDENA-MTY GONZALEZ, RAMIREZ, ABRAHAM FRANCISCO, 10-SEP-1958, 270845776117, MEXICO, D.F., JEFE POLIVALENT, SEDENA-D.F. GUTIERREZ, GARCIA, JOSE, 6-DEC-1950, 1830005348484, MEXICO, D.F., ANALYST, SEDENA-D.F. HERNANDEZ, ORTIZ, JORGE HUMBERTO, 25/02/1975, 72079302, AMECAMECA, MEXICO, AGENTE C, PGR-CHIHUAHUA HERNANDEZ, PLATAS, SIMON, 12-JUN-1979, 113244473, PACHUCA, HIDALGO, ENC. GAE IV RM, SEDENA-MTY MARINES, MORENO, MARCO EDUARDO, 7-OCT-1974, 1612059072437, CIUDAD JUAREZ, CHIHUAHUA, ESTUDIANDO LA CARRERA DE PROCURACION DE JUSTICIA, PGR-CIUDAD JUAREZ MARTINEZ, CASTANEDA, IVONNE, 4-JUL-1975, 1360058126714, TORREON, COAHUILA, PROSECUTOR, PGR-TORREON MATADAMAS, VALLE, PABLO, 13/11/1968, 317814387749, ETLA, OAXACA, JEFE S-3 VI RM, SEDENA-VERACRUZ MAYORAL, LUNA, AGUSTIN PABLO, 8-OCT-1977, 107773056, NETZAHUALCOYOTL, MEXICO, ANALYST GEN STAFF, SEDENA- D.F. MENESES, MACIEL, MIGUEL ANGEL, 8-OCT-1947, 1309508, TAMPICO, TAMAULIPAS, PROSECUTOR, PGR-CHIHUAHUA PARDO, LOPEZ, JOSE LUIS, 19/04/1968, 1580006630, TAMPICO, TAMAULIPAS, JEFE REGIONAL, SEDENA-D.F. PEREZ, ZUNIGA, HIGINIO, 1-NOV-1976, 608052100838, TEPETEPEC, HIDALGO, ANALYST GEN STAFF, SEDENA- D.F PORRAS, VAZQUEZ, JOSE LUIS, 25/06/1975, 992098870098, VERACRUZ, VERACRUZ, AGENTE C, PGR-TORREON QUINTANAR, HERNANDEZ, MARCELINO, 28/07/1970, 37117748565, PACHUCA, HIDALGO, CRIMINALISTICS, PGR-TORREON REYES, JUAREZ, AQUILES, 10-FEB-1970, O430210107296, ZOCOTEACA DE LEON PUTLA, OAXACA, JEFE G.A.E.I.R.M., SEDENA-D.F. RODRIGUEZ, INCHAURREGUI, OSWALDO, 30/06/1971, 2691089070931, MEXICO, D.F., ANALISTA E.M., SEDENA-D.F. SANCHEZ, VILLALBA, ANDRES, 15/12/1974, O50946770513, LA PAZ, MEXICO, INVESTIGATOR, PGR-REYNOSA TAMPS SANCHEZ, ALEJO, PRISILIANO, 1-APR-1960, 2978045390240, TLATLAUQUITEPEC, PUEBLA, SUB COOR SERV., CENAPI-DF SERRANO, VELAZQUEZ, MIGUEL ANGEL, 25/08/1972, 107432710, IRAPUATO, GUANAJUATO, JEFE S-3, SEDENA-D.F. SILVA, ZARATE, YOSELIN NAIBI, 4-SEP-1980, 117916226, MEXICO, D.F., AGENTE C, PGR-APODACA. NL SOTO, MUERZA, CARLOS ALBERTO, 18/11/1968, O79884942, ORIZABA, VERACRUZ, JEFES S-8 IV RM, SEDENA-MTY VERDUGO, DURAN, ARMANDO, 4-DEC-1967, 43053946, LOS MOCHIS, SINALOA, AMPF UMAN, PGR-CIUDAD JUAREZ ZAPATA, GARZA, HUGO GERARDO, 30/01/1969, 34429915, MONTERREY, NUEVO LEON, PROSECUTOR, PGR-CHIHUAHUA ZAVALA, VEGA, MIGUEL ANGEL, 10-OCT-1967, O13931738, URIANGATO, GUANAJUATO, JEFE GAE XI RM, SEDENA-TORREON PASCUAL