MX 2009-536, NAS LEAHY VETTING REQUEST

UNCLAS MEXICO 003276 SIPDIS WHA/MEX FOR MARY STICKLES E.O. 12958: N/A TAGS: PHUM SNAR ASEC MX SUBJECT: MX 2009-536, NAS LEAHY VETTING REQUEST ¶1. Action request. Post requests a response within 10 business days December 3, 2009 per WHA/MEX guidelines for this Leahy vetting request from NAS on Advanced Money Laundering Course in Mexico City, Mexico, beginning December 14, 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, National Identification Number, POB, Position, Organization. BALLINAS, CASTANEDA, RAUL, 14-Jun-83, 131702261, Mexico, D.F., Suboficial, SSP- Policia Federal CASTILLO, RAMIREZ, LOURDES, 11-Feb-71, 011270572, Mexico, D.F., Directora, PGR/CENAPI GARCIA, GARCIA, RAYMUNDO, 28-Sep-74, 094441048, Mexico, D.F., Subdirector, PGR/CENAPI GUERRERO, QUIJADA, JORGE, 11-Feb-68, 0000028239930, Mexico, D.F., Subdirector, PGR/CENAPI HERRERA, LARA, JORGE, 20-Nov-81, 133723947, Yahualica, Hidalgo, Suboficial, SSP- Policia Federal MARTINEZ, CABRAL, ZINTIA, 24-Jun-76, 82307251, Mexico, D.F., Suboficial, SSP- Policia Federal TAFOYA, ROSARIO, CLAUDIA, 29-Mar-79, 112151130, Mexico, D.F., Suboficial, SSP- Policia Federal VERONICO, PINEIRO, PEDRO, 5-Nov-79, 112835807, Tampico, Tamaulipas, Suboficial, SSP- Policia Federal PASCUAL