MX #2009 - 059, USAID LEAHY VETTING REQUEST

UNCLAS MEXICO 000411 SIPDIS WHA/MEX FOR MARY STICKLES E.O. 12958: N/A TAGS: PHUM SNAR MX SUBJECT: MX #2009 - 059, USAID LEAHY VETTING REQUEST ¶1. Action request. Post requests a response within 10 business days per WHA/MEX guidelines for this Leahy vetting request from USAID, on Curso Taller sobre Deteccion e Identificacion de Trata de Personas, in San Luis Potosi, Mexico, March 3, 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, POB, Position, Organization. ACEVES, REYNOSO, GABRIELA,, 10-Apr-1972, D.F., MEXICO, SUBINSPECTOR, SSP AIZPURU, DUARTE, EFRAIN,, 17-Mar-1949, PARRAL, CHIUAHUA, COORD. DE UNIDAD, SSP ALCALDE, JUSTINIANI, JOSE, LUIS, 22-Aug-1940, CHIHUAHUA, CHIUAHUA, AGENTE DEL MINISTERIO PUBLICO DE LA FEDERACION TITULAR, SSP ALVAREZ, FLORES, JOSE, LUIS, 9-Sep-1970, D.F., MEXICO, AGENTE "C", SSP BOLANOS, MORENO, MARIO, ROBERTO, 1-Aug-1973, D.F., MEXICO, AGENTE DEL MINISTERIO PUBLICO DE LA FEDERACION ADJUNTO, SSP CALIZ, QUIROZ, MARIA, DOLORES, 15-Sep-1981, PUEBLA, PUEBLA, SUBOFICIAL, SSP CARMONA, AVELDANO, MARIA, DEL ROSARIO, 16-Jun-1984, EDO.MEX, TOLUCA, AGENTE "C", SSP CASTELLANOS, SANCHEZ, RAUL, ANGEL, 13-Aug-1973, OAXACA, OAXACA, AGENTE DEL MINISTERIO PUBLICO DE LA FEDERACION ADJUNTO, SSP CASTRO, NIETO, LEONARDO, IVAN, 15-Aug-1977, D.F., MEXICO, SUBOFICIAL, SSP CHAVEZ, AGUILAR, AXEL, ROGELIO, 18-Nov-1982, MICHOACAN, MORELIA, AGENTE "C", SSP CHAVEZ, FLORES, JOSE, JUAN, 1-Mar-1972, D.F., MEXICO, SUBOFICIAL, SSP CORRO, HERNANDEZ, HECTOR,, 12-Apr-1961, ALVARADO, VERACRUZ, INSPECTOR, SSP CORTES, RAMIREZ, RICARDO,, 3-Apr-1983, D.F., MEXICO, SUBOFICIAL, SSP DELFIN, RICO, MAYRA,, 24-Aug-1982, SALAMANCA, GUANAJUATO, SUBOFICIAL, SSP DELGADO, SIDAS, ALEJANDRA,, 26-Aug-1965, CHIHUAHUA, CHIUAHUA, M.P., SSP DOMINGUEZ, GARCIA, DEMETRIO,, 9-Apr-1965, EDO. MEX, TOLUCA, SUBINSPECTOR, SSP ENRIQUEZ, CORTEZ, ELIZABETH,, 28-Jan-1984, EDO.MEX, TOLUCA, SUBOFICIAL, SSP ESTRADA, VILLAFUERTE, JOSE, HUGO, 13-Feb-1977, D.F., MEXICO, SUBOFICIAL, SSP FABILA, GARCIA, NATALIA, VERA, 3-Mar-1980, D.F., MEXICO, SUBOFICIAL, SSP FLORES, MALDONADO, JULIO, CESAR, 20-Apr-1982, D.F., MEXICO, SUBOFICIAL, SSP GALLARDO, SANCHEZ, CARLOS, ASDARUBAL, 25-Oct-1969, SANLUIS POTOSI, SAN LUIS POTOSI, SUBOFICIAL, SSP GALVAN, SUSUNAGA, GERMAN,, 31-Aug-1964, D.F., MEXICO, SUBOFICIAL, SSP GARCIA, DIAZ, LUCIANO,, 19-Sep-1977, VERACRUZ, VERACRUZ, AGENTE "C", SSP GOMEZ, CARRASCO, ALMA, LILIANA, 30-Mar-1982, D.F., MEXICO, JEFA DE DEPTO., SSP GONZALEZ, CERECERO, HUGO, ENRIQUE, 1-Aug-1978, EDO.MEX, TOLUCA, SUBOFICIAL, SSP GONZALEZ, FRAUSTO, JOSE, NICOLAS, 8-Dec-1972, D.F., MEXICO, SUBOFICIAL, SSP GONZALEZ, GONZALEZ, MARLENE, ELIZABETH, 20-Jun-1981, D.F., MEXICO, AGENTE "C", SSP GONZALEZ, REYES, RODOLFO,, 22-Jul-1973, SANLUIS POTOSI, SAN LUIS POTOSI, SUBOFICIAL, SSP HERANDEZ, GARCIA, RODRIGO, IVAN, 1-Sep-1979, EDO.MEX, TOLUCA, SUBOFICIAL, SSP HERNANDEZ, ISIDRO, JORGE, ALEJANDRO, 12-Jul-1976, POZA RICA, VERACRUZ, SUBOFICIAL, SSP HERNANDEZ, RAMOS, LUIS, ARMANDO, 27-Aug-1957, CD. MADERO, TAMAULIPAS, SUBDEL PREV. DEL DELITO, SSP HERNANDEZ, HERNANDEZ, VERONICA,, 21-Mar-1981, D.F., MEXICO, SUBOFICIAL, SSP JIMENEZ, BALCAZAR, RAUL,, 24-Apr-1965, VERACRUZ, VERACRUZ, OFICIAL, SSP LINARES, VAZQUEZ, VICTOR, HUGO, 25-Mar-1985, D.F., MEXICO, SUBOFICIAL, SSP LOPEZ, MARQUEZ, ERENDIRA,, 28-Feb-1972, D.F., MEXICO, AGENTE "C", SSP LOPEZ, MENDOZA, MARIA, LUISA, 25-Aug-1976, TUXTLA GUTIERREZ, CHIAPAS, AGENTE "C", SSP LOPEZ, RIVERA, ALICIA,, 5-Sep-1970, D.F., MEXICO, INV. DEL. FED., SSP MADRIGAL, BARRIENTOS, JENNIFER,, 24-Jul-1974, D.F., MEXICO, AGENTE "C", SSP MARQUEZ, VIRAMONTES, JOSE, FEDERICO, 4-Apr-1969, D.F., MEXICO, AGENTE "C", SSP MENDOZA, PENA, ERIKA, LIZBETH, 24-Dec-1982, CHIHUAHUA, CHIUAHUA, AGENTE "B", SSP MORENO, SANCHEZ, GILBERTO,, 26-Apr-1977, D.F., MEXICO, AGENTE "C", SSP MOSQUEDA, RODRIGUEZ, MIGUELA, ANGEL, 24-Dec-1958, D.F., MEXICO, 2o. SUBCMDTE., SSP NANCLARES, MOLINA, GRECIA,, 3-May-1986, D.F., MEXICO, SUBOFICIAL, SSP NAVARRO, NIEVES, MARIA, DE LA LUZ, 11-Feb-1967, D.F., MEXICO, SUBOFICIAL, SSP OLVERA, LOPEZ, MONICA,, 25-Apr-1982, D.F., MEXICO, SUBOFICIAL, SSP OSORIO, HERRERA, JOSE, CARMEN, 27-Mar-1987, COLIMA, COLIMA, SUBOFICIAL, SSP PALMA, MARQUEZ, CARLOS, OMAR, 5-Sep-1977, PARRAL, CHIUAHUA, OFICIAL, SSP PARDO, BARRIENTOS, JOSE, JUAN, 4-Dec-1970, D.F., MEXICO, SUBOFICIAL, SSP POSADAS, TARRAGO, OSCAR, ALFONSO, 29-May-1960, CHIHUAHUA, CHIUAHUA, OFICIAL, SSP QUIJADA, SANTIAGO, GABRIEL,, 3-Aug-1970, D.F., MEXICO, AGENTE FEDERAL DE INVESTIGACION "B", SSP RANGEL, BURGOA, ROSA, ARACELI, 8-Sep-1976, D.F., MEXICO, AGENTE "C", SSP RIVERA, MUNOZ, OMAR, SAID, 16-Oct-1981, D.F., MEXICO, SUBOFICIAL, SSP RODRIGUEZ, VELASCO, LORENA,, 28-Apr-1973, D.F., MEXICO, SUBOFICIAL, SSP RODRIGUEZ, MARTINEZ, JOSE, ANTONIO, 19-Mar-1966, D.F., MEXICO, AGENTE FEDERAL DE INVESTIGACION "C", SSP RODRIGUEZ, REYES, JESUS, RUDIMIRO, 17-May-1980, VERACRUZ, VERACRUZ, AGENTE "C", SSP RODRIGUEZ, SANCHEZ, VICTOR, MANUEL, 15-Aug-1973, CIUDAD VICTORIA, TAMAULIPAS, AGENTE "C", SSP ROMO, RASGADO, MARIA, SOLEDAD, 15-Feb-1974, D.F., MEXICO, SUBOFICIAL, SSP ROSALES, ZAMBRANO, POLLET,, 15-Sep-1985, D.F., MEXICO, SUBOFICIAL, SSP RUIZ, GONZALEZ, MARCO, ANTONIO, 27-Jan-1964, D.F., MEXICO, AGENTE "A", SSP SANCHEZ, NAVA, DIANA,, 22-Jul-1974, EDOMEX, TOLUCA, SUBOFICIAL, SSP SANCHEZ, CANSINO, ISRAEL,, 8-Mar-1976, D.F., MEXICO, SUBOFICIAL, SSP SERRANO, BELLO, LUIS, ERNESTO, 29-Jun-1975, D.F., MEXICO, AGENTE "C", SSP SIBAJA, LUNA, MARIA, LUISA, 18-Nov-1973, D.F., MEXICO, SUBOFICIAL, SSP SILVA, VEGA, DANIEL,, 20-Sep-1957, D.F., MEXICO, M.P.F, SSP SIMONS, MARAVILLAS, JOSE, GUADALUPE, 13-Jan-1974, D.F., MEXICO, SUBOFICIAL, SSP SOLORZANO, PELAEZ, MADELYNE, ALEJANDRA, 31-Dec-1974, D.F., MEXICO, SUBOFICIAL, SSP SORIANO, ZUNIGA, ANEDIA,, 29-Nov-1980, D.F., MEXICO, PROF. EJEC. SERV. ESP., SSP SOSA, CHIO, EDGAR, EDUARDO, 20-Aug-1975, CHIHUAHUA, CHIUAHUA, OFICIAL, SSP SUAREZ, GUEVARA, NOE,, 25-Feb-1972, GUERRERO, ACAPULCO, JEFE DE DEPTO., SSP VALENZUELA, RAMIREZ, ERNESTO,, 1-Jun-1973, D.F., MEXICO, AGENTE "C", SSP VAZQUEZ, ARROYO, FULGENCIO,, 24-May-1963, MICHOACAN, MORELIA, AGENTE "B", SSP VAZQUEZ, SANCHEZ, LIZBETH,, 23-Oct-1977, EDO.MEX, TOLUCA, AGENTE "C", SSP VAZQUEZ, JIMENEZ, RAFAEL, ALBERTO, 4-May-1963, CHIHUAHUA, CHIUAHUA, AGENTE FEDERAL DE MIGRACION "B", SSP VELAZQUEZ, SANCHEZ, RENE,, 23-Nov-1982, D.F., MEXICO, OFICIAL, SSP VELAZQUEZ, PEREZ, ALEJANDRA,, 24-Apr-1970, D.F., MEXICO, AGENTE "B", SSP YANEZ, HEREDIA, JOSE, ANGEL, 13-Apr-1957, PARRAL, CHIUAHUA, INSPECTOR, SSP ZARATE, PEREZ, MIRIAM,, 22-Jan-1972, D.F., MEXICO, SUBCOORDINADOR, SSP BASSETT