Identifier
Created
Classification
Origin
09MEXICO3131
2009-11-03 13:27:00
UNCLASSIFIED
Embassy Mexico
Cable title:
MX 2009-510, DEA LEAHY VETTING REQUEST
VZCZCXYZ0001 PP RUEHWEB DE RUEHME #3131 3071327 ZNR UUUUU ZZH P 031327Z NOV 09 FM AMEMBASSY MEXICO TO SECSTATE WASHDC PRIORITY 8854
UNCLAS MEXICO 003131
SIPDIS
WHA/MEX FOR MARY STICKLES
E.O. 12958: N/A
TAGS: PHUM SNAR ASEC MX
SUBJECT: MX 2009-510, DEA LEAHY VETTING REQUEST
UNCLAS MEXICO 003131
SIPDIS
WHA/MEX FOR MARY STICKLES
E.O. 12958: N/A
TAGS: PHUM SNAR ASEC MX
SUBJECT: MX 2009-510, DEA LEAHY VETTING REQUEST
1. Action request. Post requests a response within 10 business
days (November 16, 2009) per WHA/MEX guidelines for this Leahy
vetting request from DEA on Drug and Criminal Investigation, in
Torreon, Coahuila, beginning November 23, 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, Gender, National
Identification number, POB, Position, Organization.
CARRILLO, SANCHEZ, JOSE LUIS , 23-Dec-76, M, 044961311843, DURANGO ,
DURANGO, AGENTE SUBOFICIAL DE LA POLICIA OPERATIVA, SAN PEDRO COAH.,
PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO DE COAHUILA
CRUZ, CASILLAS, FERNANDO,14-Mar-69, M, 1537108812149, TORREON,
COAHUILA, POLICIA MINISTERIAL, PROCURADURIA GENERAL DE JUSTICIA DEL
ESTADO DE COAHUILA
DELGADO, RICO, MARTIN, 7-Jun-66, M, 121018800943, CHALCHIHUITEZ,
ZACATECAS, POLICIA MINISTERIAL, PROCURADURIA GENERAL DE JUSTICIA DEL
ESTADO DE COAHUILA
LARA, MORENO, CARLOS, 19-Jan-73, M, 138205839397, ACUNA, COAHUILA,
JEFE DE GRUPO DE LA POLICIA INVESTIGADORA SAN PEDRO COAH.,
PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO DE COAHUILA
MOLINA, TORRES, SERGIO ANDRES, 28-Jul-72, M, 140319380833, TORREON,
COAHUILA, AGENTE SUBOFICIAL DE LA POLICIA OPERATIVA, SAN PEDRO
COAH., PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO DE COAHUILA
MONTOYA, AVILA, JOSE ALFREDO, 15-Oct-83, M, 143490983, TORREON,
COAHUILA, POLICIA MINISTERIAL, PROCURADURIA GENERAL DE JUSTICIA DEL
ESTADO DE COAHUILA
MORALES, SANCHEZ, DIEGO,25-May-88, M, 1330106086000, TORREON ,
COAHUILA, POLICIA MINISTERIAL, PROCURADURIA GENERAL DE JUSTICIA DEL
ESTADO DE COAHUILA
MUNOZ, NAJERA, LUIS RAYMUNDO, 05-Jun-78, M, 1185058755744, TORREON
, COAHUILA, POLICIA MINISTERIAL, PROCURADURIA GENERAL DE JUSTICIA
DEL ESTADO DE COAHUILA
PARRA, HERRERA, MOISES, 20-Nov-78, M, 194347587183, ZITACUARO,
MICHOACAN, AGENTE "C", PROCURADURIA GENERAL DE LA REPUBLICA
DELEGACION COAHUILA
RODRIGUEZ, GALAVIZ, RUBEN ASDRUBAL , 09-Jun-80, M, 1194102667673,
TORREON, COAHUILA, POLICIA MINISTERIAL, PROCURADURIA GENERAL DE
JUSTICIA DEL ESTADO DE COAHUILA
SOSA, GUTIERREZ, VICTOR ALFONSO, 15-Mar-88, M, 0160106154373, FCO. I
MADERO, COAHUILA, POLICIA MINISTERIAL, PROCURADURIA GENERAL DE
JUSTICIA DEL ESTADO DE COAHUILA
TRIGO, RIOS, ALFREDO, 07-Jun-82, M, 0505061506945, GOMEZ PALACIO,
DURANGO., POLICIA MINISTERIAL, PROCURADURIA GENERAL DE JUSTICIA DEL
ESTADO DE COAHUILA
FEELEY
SIPDIS
WHA/MEX FOR MARY STICKLES
E.O. 12958: N/A
TAGS: PHUM SNAR ASEC MX
SUBJECT: MX 2009-510, DEA LEAHY VETTING REQUEST
1. Action request. Post requests a response within 10 business
days (November 16, 2009) per WHA/MEX guidelines for this Leahy
vetting request from DEA on Drug and Criminal Investigation, in
Torreon, Coahuila, beginning November 23, 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, Gender, National
Identification number, POB, Position, Organization.
CARRILLO, SANCHEZ, JOSE LUIS , 23-Dec-76, M, 044961311843, DURANGO ,
DURANGO, AGENTE SUBOFICIAL DE LA POLICIA OPERATIVA, SAN PEDRO COAH.,
PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO DE COAHUILA
CRUZ, CASILLAS, FERNANDO,14-Mar-69, M, 1537108812149, TORREON,
COAHUILA, POLICIA MINISTERIAL, PROCURADURIA GENERAL DE JUSTICIA DEL
ESTADO DE COAHUILA
DELGADO, RICO, MARTIN, 7-Jun-66, M, 121018800943, CHALCHIHUITEZ,
ZACATECAS, POLICIA MINISTERIAL, PROCURADURIA GENERAL DE JUSTICIA DEL
ESTADO DE COAHUILA
LARA, MORENO, CARLOS, 19-Jan-73, M, 138205839397, ACUNA, COAHUILA,
JEFE DE GRUPO DE LA POLICIA INVESTIGADORA SAN PEDRO COAH.,
PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO DE COAHUILA
MOLINA, TORRES, SERGIO ANDRES, 28-Jul-72, M, 140319380833, TORREON,
COAHUILA, AGENTE SUBOFICIAL DE LA POLICIA OPERATIVA, SAN PEDRO
COAH., PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO DE COAHUILA
MONTOYA, AVILA, JOSE ALFREDO, 15-Oct-83, M, 143490983, TORREON,
COAHUILA, POLICIA MINISTERIAL, PROCURADURIA GENERAL DE JUSTICIA DEL
ESTADO DE COAHUILA
MORALES, SANCHEZ, DIEGO,25-May-88, M, 1330106086000, TORREON ,
COAHUILA, POLICIA MINISTERIAL, PROCURADURIA GENERAL DE JUSTICIA DEL
ESTADO DE COAHUILA
MUNOZ, NAJERA, LUIS RAYMUNDO, 05-Jun-78, M, 1185058755744, TORREON
, COAHUILA, POLICIA MINISTERIAL, PROCURADURIA GENERAL DE JUSTICIA
DEL ESTADO DE COAHUILA
PARRA, HERRERA, MOISES, 20-Nov-78, M, 194347587183, ZITACUARO,
MICHOACAN, AGENTE "C", PROCURADURIA GENERAL DE LA REPUBLICA
DELEGACION COAHUILA
RODRIGUEZ, GALAVIZ, RUBEN ASDRUBAL , 09-Jun-80, M, 1194102667673,
TORREON, COAHUILA, POLICIA MINISTERIAL, PROCURADURIA GENERAL DE
JUSTICIA DEL ESTADO DE COAHUILA
SOSA, GUTIERREZ, VICTOR ALFONSO, 15-Mar-88, M, 0160106154373, FCO. I
MADERO, COAHUILA, POLICIA MINISTERIAL, PROCURADURIA GENERAL DE
JUSTICIA DEL ESTADO DE COAHUILA
TRIGO, RIOS, ALFREDO, 07-Jun-82, M, 0505061506945, GOMEZ PALACIO,
DURANGO., POLICIA MINISTERIAL, PROCURADURIA GENERAL DE JUSTICIA DEL
ESTADO DE COAHUILA
FEELEY