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