Identifier
Created
Classification
Origin
09MEXICO266
2009-01-30 17:46:00
UNCLASSIFIED
Embassy Mexico
Cable title:
MX #2009 - 028, USAID LEAHY VETTING REQUEST
VZCZCXYZ0006 PP RUEHWEB DE RUEHME #0266 0301746 ZNR UUUUU ZZH P 301746Z JAN 09 FM AMEMBASSY MEXICO TO SECSTATE WASHDC PRIORITY 4879
UNCLAS MEXICO 000266
SIPDIS
WHA/MEX FOR MARY STICKLES
E.O. 12958: N/A
TAGS: PHUM SNAR MX
SUBJECT: MX #2009 - 028, USAID LEAHY VETTING REQUEST
UNCLAS MEXICO 000266
SIPDIS
WHA/MEX FOR MARY STICKLES
E.O. 12958: N/A
TAGS: PHUM SNAR MX
SUBJECT: MX #2009 - 028, USAID LEAHY VETTING REQUEST
1. Action request. Post requests a response within 10 business
days per WHA/MEX guidelines for this Leahy vetting request from
USAID, on Diplomado Trata de Personas, in Oaxaca, Mexico, February
13, 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 check.
3. Name (Father, Mother, First),DOB, POB, Position,
Organization.
Acevedo, Nicolas, Gabrel, Angel, 22-Nov-1983, Oaxaca, Oaxaca, Agente
Estatal de Investigacion, PGJ
Alvarado, Ramirez, Artemio,, 20-Oct-1964, Mihautlan de Porfirio
Diaz, Oaxaca, Agente del Ministerio Publico, PGJ
Angon, Paz, Maria, Elena, 17-Apr-1973, Huajuapam de Leon, Oaxaca,
Agente del Ministerio Publico, PGJ
Barrita, Marroquin, Rolando,, 24-Apr-1982, Oaxaca, Oaxaca, Agente
Estatal de Investigacion, PGJ
Bohoquez, Sumano, Diocelina,, 14-Mar-1955, Mihautlan de Porfirio
Diaz, Oaxaca, Agente del Ministerio Publico, PGJ
Carbajal, Velasco, Gladis,, 13-Jul-1980, Oaxaca, Oaxaca, Agente del
Ministerio Publico, PGJ
Clemente, Perez, Raul,, 21-Jul-1978, Oaxaca, Oaxaca, Agente Estatal
de Investigacion, PGJ
Cruz, Lopez, Adalberto, Genaro, 2-Dec-1975, Putla de Villas de
Guerrero, Oaxaca, Agente Estatal de Investigacion, PGJ
Diaz, Flores, Jonathan, Fortino, 7-Jul-1977, Oaxaca, Oaxaca, Agente
Estatal de Investigacion, PGJ
Figueroa, Mendez, Alejandrina,, 17-Jun-1965, Oaxaca, Oaxaca, Agente
del Ministerio Publico, PGJ
Garcia, Olivera, Wilfrido, Bernardino, 20-May-1965, Oaxaca, Oaxaca,
Agente del Ministerio Publico, PGJ
Gazga, Flores, Adriana,, 01-Jan-1973, Oaxaca, Oaxaca, Agente del
Ministerio Publico, PGJ
Gutierrez, Ostria, Elizabeth, Nanci, 5-Jun-1969, Acatlan de
Figueroa, Tuxtepex, Oaxaca, Agente del Ministerio Publico, PGJ
Gutierrez, Villanueva, Zulema,, 16-May-1968, Santo Domingo
Yanhuitlan, Oaxaca, Agente del Ministerio Publico, PGJ
HernAndez, Garcia, Miguel,, 20-Jul-1983, San Sebastian, Oaxaca,
Agente Estatal de Investigacion, PGJ
HernAndez, Gomez, Iliana, Araceli, 13-May-1968, Oaxaca, Oaxaca,
Fiscalia para la Atencion de Delitos por Violencia de Genero, PGJ
Jimenez, HernAndez, Ibom,, 29-Jun-1970, Oaxaca, Oaxaca, Agente del
Ministerio Publico, PGJ
Jimenez, Gomez, Adrian,, 5-Mar-1959, San Tiago Etla, Oaxaca, Agente
del Ministerio Publico, PGJ
Martiez, Gutierrez, Crismilda,, 17-Nov-1966, Santa Maria Guienagati,
Tehuantepec, Agente del Ministerio Publico, PGJ
Molina, Dominguez, Victor, Emmanuel, 12-May-1966, Oaxaca, Oaxaca,
Agente del Ministerio Publico, PGJ
Ramirez, Lopez, Juan, Jose, 22-May-1973, Zacatlan, Puebla,
Comandante, PGJ
Ramirez, Balderas, Lili, Yadria, 03-Apr-1978, Mihautlan de Porfirio
Diaz, Oaxaca, Agente del Ministerio Publico, PGJ
Ruiz, Lopez, Raul, Daniel, 10-Jul-1966, Salina Cruz, Oaxaca, Agente
del Ministerio Publico, PGJ
Ruiz, Robles, Rosa, Livia, 21-Nov-1963, Oaxaca, Oaxaca, Agente del
Ministerio Publico, PGJ
Santibanez, Matus, Rafael,, 15-Mar-1970, Juchitlan de Zaragoza,
Oaxaca, Agente del Ministerio Publico, PGJ
Trujillo, Gomez, Esau,, 15-Jul-1975, Santiago Tenango Etla, Oaxaca,
Agente Estatal de Investigacion, PGJ
Valdivieso, Cabrera, Javier,, 15-Feb-1968, Juchitlan de Zaragoza,
Oaxaca, Agente del Ministerio Publico, PGJ
VAzquez, Gomez, Israel, Juvenal, 3-May-1977, Oaxaca, Oaxaca, Agente
Estatal de Investigacion, PGJ
Velasquez, Cruz, Luis, Moises, 25-Jun-1977, Oaxaca, Oaxaca, Agente
Estatal de Investigacion, PGJ
Victoria, Lopez, Anselma,, 21-Apr-1972, Magdalena Apasco,Etlan,
Oaxaca, Agente del Ministerio Publico, PGJ
Aparicio, Herrera, Edith,, 16-Sep-1982, Jamiltepec, Oaxaca, Jefe de
Departamento, PGJ
Carballido, Canseco, Margarita, Isela, 13-Nov-1973, Oaxaca, Oaxaca,
Jefe de Departamento, PGJ
Diaz, Morgan, Onasis,, 1-Apr-1975, Oaxaca, Oaxaca, Subdirector, PGJ
HernAndez, Ramirez, Luz, Maria, 28-Jun-1961, Tuxtepec, Oaxaca,
Subdirectora, PGJ
Montiel, Villasenor, Cuauhtemoc, Javier, 22-Feb-1970, Mexico D.F,
Mexico D.F, Subdirector, PGJ
BASSETT
SIPDIS
WHA/MEX FOR MARY STICKLES
E.O. 12958: N/A
TAGS: PHUM SNAR MX
SUBJECT: MX #2009 - 028, USAID LEAHY VETTING REQUEST
1. Action request. Post requests a response within 10 business
days per WHA/MEX guidelines for this Leahy vetting request from
USAID, on Diplomado Trata de Personas, in Oaxaca, Mexico, February
13, 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 check.
3. Name (Father, Mother, First),DOB, POB, Position,
Organization.
Acevedo, Nicolas, Gabrel, Angel, 22-Nov-1983, Oaxaca, Oaxaca, Agente
Estatal de Investigacion, PGJ
Alvarado, Ramirez, Artemio,, 20-Oct-1964, Mihautlan de Porfirio
Diaz, Oaxaca, Agente del Ministerio Publico, PGJ
Angon, Paz, Maria, Elena, 17-Apr-1973, Huajuapam de Leon, Oaxaca,
Agente del Ministerio Publico, PGJ
Barrita, Marroquin, Rolando,, 24-Apr-1982, Oaxaca, Oaxaca, Agente
Estatal de Investigacion, PGJ
Bohoquez, Sumano, Diocelina,, 14-Mar-1955, Mihautlan de Porfirio
Diaz, Oaxaca, Agente del Ministerio Publico, PGJ
Carbajal, Velasco, Gladis,, 13-Jul-1980, Oaxaca, Oaxaca, Agente del
Ministerio Publico, PGJ
Clemente, Perez, Raul,, 21-Jul-1978, Oaxaca, Oaxaca, Agente Estatal
de Investigacion, PGJ
Cruz, Lopez, Adalberto, Genaro, 2-Dec-1975, Putla de Villas de
Guerrero, Oaxaca, Agente Estatal de Investigacion, PGJ
Diaz, Flores, Jonathan, Fortino, 7-Jul-1977, Oaxaca, Oaxaca, Agente
Estatal de Investigacion, PGJ
Figueroa, Mendez, Alejandrina,, 17-Jun-1965, Oaxaca, Oaxaca, Agente
del Ministerio Publico, PGJ
Garcia, Olivera, Wilfrido, Bernardino, 20-May-1965, Oaxaca, Oaxaca,
Agente del Ministerio Publico, PGJ
Gazga, Flores, Adriana,, 01-Jan-1973, Oaxaca, Oaxaca, Agente del
Ministerio Publico, PGJ
Gutierrez, Ostria, Elizabeth, Nanci, 5-Jun-1969, Acatlan de
Figueroa, Tuxtepex, Oaxaca, Agente del Ministerio Publico, PGJ
Gutierrez, Villanueva, Zulema,, 16-May-1968, Santo Domingo
Yanhuitlan, Oaxaca, Agente del Ministerio Publico, PGJ
HernAndez, Garcia, Miguel,, 20-Jul-1983, San Sebastian, Oaxaca,
Agente Estatal de Investigacion, PGJ
HernAndez, Gomez, Iliana, Araceli, 13-May-1968, Oaxaca, Oaxaca,
Fiscalia para la Atencion de Delitos por Violencia de Genero, PGJ
Jimenez, HernAndez, Ibom,, 29-Jun-1970, Oaxaca, Oaxaca, Agente del
Ministerio Publico, PGJ
Jimenez, Gomez, Adrian,, 5-Mar-1959, San Tiago Etla, Oaxaca, Agente
del Ministerio Publico, PGJ
Martiez, Gutierrez, Crismilda,, 17-Nov-1966, Santa Maria Guienagati,
Tehuantepec, Agente del Ministerio Publico, PGJ
Molina, Dominguez, Victor, Emmanuel, 12-May-1966, Oaxaca, Oaxaca,
Agente del Ministerio Publico, PGJ
Ramirez, Lopez, Juan, Jose, 22-May-1973, Zacatlan, Puebla,
Comandante, PGJ
Ramirez, Balderas, Lili, Yadria, 03-Apr-1978, Mihautlan de Porfirio
Diaz, Oaxaca, Agente del Ministerio Publico, PGJ
Ruiz, Lopez, Raul, Daniel, 10-Jul-1966, Salina Cruz, Oaxaca, Agente
del Ministerio Publico, PGJ
Ruiz, Robles, Rosa, Livia, 21-Nov-1963, Oaxaca, Oaxaca, Agente del
Ministerio Publico, PGJ
Santibanez, Matus, Rafael,, 15-Mar-1970, Juchitlan de Zaragoza,
Oaxaca, Agente del Ministerio Publico, PGJ
Trujillo, Gomez, Esau,, 15-Jul-1975, Santiago Tenango Etla, Oaxaca,
Agente Estatal de Investigacion, PGJ
Valdivieso, Cabrera, Javier,, 15-Feb-1968, Juchitlan de Zaragoza,
Oaxaca, Agente del Ministerio Publico, PGJ
VAzquez, Gomez, Israel, Juvenal, 3-May-1977, Oaxaca, Oaxaca, Agente
Estatal de Investigacion, PGJ
Velasquez, Cruz, Luis, Moises, 25-Jun-1977, Oaxaca, Oaxaca, Agente
Estatal de Investigacion, PGJ
Victoria, Lopez, Anselma,, 21-Apr-1972, Magdalena Apasco,Etlan,
Oaxaca, Agente del Ministerio Publico, PGJ
Aparicio, Herrera, Edith,, 16-Sep-1982, Jamiltepec, Oaxaca, Jefe de
Departamento, PGJ
Carballido, Canseco, Margarita, Isela, 13-Nov-1973, Oaxaca, Oaxaca,
Jefe de Departamento, PGJ
Diaz, Morgan, Onasis,, 1-Apr-1975, Oaxaca, Oaxaca, Subdirector, PGJ
HernAndez, Ramirez, Luz, Maria, 28-Jun-1961, Tuxtepec, Oaxaca,
Subdirectora, PGJ
Montiel, Villasenor, Cuauhtemoc, Javier, 22-Feb-1970, Mexico D.F,
Mexico D.F, Subdirector, PGJ
BASSETT