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