MX 2009-498, ICE LEAHY VETTING REQUEST

UNCLAS MEXICO 003036 SIPDIS WHA/MEX FOR MARY STICKLES E.O. 12958: N/A TAGS: PHUM SNAR ASEC MX SUBJECT: MX 2009-498, ICE LEAHY VETTING REQUEST ¶1. Action request. Post requests a response within 10 business days November 5, 2009 per WHA/MEX guidelines for this Leahy vetting request from ICE on Investigator training, in New Mexico, U.S.A., beginning January, 2010. ¶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. Aldana, Arce, Benjamin, 04-JUNE-1973, AAAB730604, Mazatlan, Sinaloa, Deputy Administrator, Customs General Administration Armendia, Solis, Jose Alvaro, 18-DEC-1970, AESA701218UN4, D.F., D.F., Department Chief, Customs General Administration Cabrera, Hernandez, Daniel, 5-Feb-1975, CAHD720505, D.F., D.F., Deputy Administrator, Customs General Administration Carranza, Viesca, Dahely Dessiree, 24-Feb-1984, CAVD810224, Mazatlan, Sinaloa, Department Chief, Customs General Administration Cortez, Bustamante, Roberto Carlos, 02-JAN-1974, COBR740102PI9, La Paz, Baja California Sur, Deputy Administrator, Customs General Administration Diaz, Mejia, Javier, 24-JULY-1976, DIMJ760724CSA, D.F., D.F., Department Chief, Customs General Administration Lopez, Acevedo, Edgar De Jesus, 11-Sep-1979, LOAE790911R30, D.F., D.F., Liaison, Customs General Administration Lozano, Cervantes, Manuel, 13-JUNE-1974, LOCM740613V75, D.F., D.F., Liaison, Customs General Administration Mancera, Tejadilla, Gabriel, 22-DEC-1968, MATG681222668, D.F., D.F., Department Chief, Customs General Administration Mendez, Montes de Oca, Karen, 07-APRIL-1985, MEMK850407IC6, D.F., D.F., Technical Supervisor, Customs General Administration Ortega, Guzman, Ruth Adriana, 02-DEC-1978, OEGR781202PI4, D.F., D.F., Department Chief, Customs General Administration Palacios, Briceno, Jose Alberto, 6-May-1983, PABA8305068Y1, D.F., D.F., Department Chief, Customs General Administration Perez, Conde, Alejandro, 01-DEC-1965, PECA651201D40, D.F., D.F., Department Chief, Customs General Administration Plata, Gonzalez, Miguel Angel, 03-AUG-1973, PAGM730803DS2, D.F., D.F., Department Chief, Customs General Administration Ramos, Mendez, Rosario, 1-Sep-1972, RAMR720901, Culiacan, Sinaloa, Deputy Administrator, Customs General Administration Ramos, Serrano, Abril Jacqueline, 26-MARCH-1978, RASA7803261Z9, D.F., D.F., Department Chief, Customs General Administration Romero, Vargas, Fernanda, 3-Oct-1984, ROVF841030QZ7, D.F., D.F., Department Chief, Customs General Administration Santiago, Ramos, Gina Rubi, 1-Feb-1979, SARG790201SD3, D.F., D.F., Department Chief, Customs General Administration Tovar, Torres, Luis Daniel, 23-Jul-1983, TOTL830723, D.F., D.F., Auditor, Customs General Administration Zavala, Acosta, Hamlet, 3-May-1979, ZAAH790503FH9, Irapuato, Guanajuato, Department Chief, Customs General Administration PASCUAL