MX 2009-476, FBI LEAHY VETTING REQUEST

UNCLAS MEXICO 002990 SIPDIS WHA/MEX FOR MARY STICKLES E.O. 12958: N/A TAGS: PHUM SNAR ASEC MX SUBJECT: MX 2009-476, FBI LEAHY VETTING REQUEST ¶1. Action request. Post requests a response within 10 business days October 30, 2009 per WHA/MEX guidelines for this Leahy vetting request from FBI on Mexican Kidnapping Investigative Units, in Miami Dade Public Safety Training Institute, Doral, Florida, beginning November 1, 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, Gender, National Identification Number, POB, Position, Organization. CARPIO, SANCHEZ, RICARDO IVAN, 12-Oct-1984, M, 152876300, MEXICO, D.F., AGENTE, PGJE-SECUESTRO CESEQA, CARPIO, GLORIA HERMINIA, 8-Feb-1978, F, 100114367, ENSENADA, B.C., AGENTE, PGJE-SECUESTRO CORONADO, CERVANTES, MANUEL, 26-Oct-1982, M, 302010222957, MEXICALI, B.C., AGENTE, PGJE-SECUESTRO ESTRADA, VARGAS, RENE, 20-Sep-1981, M, 125770310, TIJUANA, B.C., AGENTE, PGJE-SECUESTRO GARCIA, VARELAS, LUIS ALONSO, 8-Oct-1974, M, 25655691136, MEXICALI, B.C., AGENTE, PGJE-SECUESTRO GUTIERREZ, GONZALEZ, LEONARDO, 12-Dec-1984, M, 482056556779, MEXICALI, B.C., AGENTE, PGJE-SECUESTRO HUERTA, BETTS, ORALIA, 29-Jan-1972, F, 40424384947, LERDO, DURANGO, AGENTE, PGJE-SECUESTRO MARIN, HERNANDEZ, ADRIAN, 11-Jan-1986, M, 402040109263, MEXICO, D.F., AGENTE, PGJE-SECUESTRO MARTINEZ, DOMINGUEZ, ERNESTO, 6-Jan-1971, M, No tiene, GUADALAJARA, JALISCO, AGENTE, PGJE-SECUESTRO MORENO, SALAZAR, SONIA, 28-Nov-1974, F, 351055539870, MEXICALI, B.C., AGENTE, PGJE-SECUESTRO PONCE, FIMBRES, MARIO ALBERTO, 15-Mar-1978, M, 113102120, TIJUANA, B.C., AGENTE, PGJE-SECUESTRO RODRIGUEZ, GUARDADO, GERARDO GUADALUPE, 7-Jul-1983, M, 137644644, TIJUANA, B.C., AGENTE, PGJE-SECUESTRO SUAREZ, OSORIO, HIBAEL, 25-Aug-1985, M, 160088121, NIEVES IXPANTEPEC, OAXACA, AGENTE, PGJE-SECUESTRO VALDEZ, LOPEZ, JESUS ARIEL, 30-Mar-1978, M, No tiene, LOS MOCHIS, SINALOA, AGENTE, PGJE-SECUESTRO ZAMORA, CORDERO, YESENIA, 28-Sep-1986, F, 402050214213, PUEBLA, PUEBLA, AGENTE, PGJE-SECUESTRO PASCUAL