Identifier
Created
Classification
Origin
09MEXICO912
2009-03-27 17:06:00
UNCLASSIFIED
Embassy Mexico
Cable title:
MX 2009-119, DEA LEAHY VETTING REQUEST
VZCZCXYZ0015 PP RUEHWEB DE RUEHME #0912 0861706 ZNR UUUUU ZZH P 271706Z MAR 09 FM AMEMBASSY MEXICO TO SECSTATE WASHDC PRIORITY 5867
UNCLAS MEXICO 000912
SIPDIS
WHA/MEX FOR MARY STICKLES
E.O. 12958: N/A
TAGS: PHUM SNAR MX
SUBJECT: MX 2009-119, DEA LEAHY VETTING REQUEST
UNCLAS MEXICO 000912
SIPDIS
WHA/MEX FOR MARY STICKLES
E.O. 12958: N/A
TAGS: PHUM SNAR MX
SUBJECT: MX 2009-119, DEA LEAHY VETTING REQUEST
1. Action request. Post requests a response within 10 business
days per WHA/MEX guidelines for this Leahy vetting request from DEA,
on Basic Drug ID, Mexico City, April 15, 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.
CRUZ, HERNANDEZ, MIGUEL, ANGEL, 14-Nov-69, MEXICO, DISTRITO FEDERAL,
AGENTE "C", PGR
ROA, HUERTA, OMAR,, 19-Dec-78, PARRAL, CHIHUAHUA, AGENTE "C", PGR
FRANCISCO, BARRIOS, ALFONSO,, 17-Nov-67, MEXICO, DISTRITO FEDERAL,
AGENTE "C", PGR
LOPEZ, GARCIA, RUBEN,, 27-Oct-80, CD VICTORIA, TAMAULIPAS, AGENTE
"C", PGR
DE GAONA, SANCHEZ, ZAIRA,, 20-Jun-81, MEXICO, DISTRITO FEDERAL,
SUBDIRECTORA, PGR
BANOS, SOTO, FELIPE,, 08-May-70, MEXICO, DISTRITO FEDERAL, JEFE DE
DEPARTAMENTO, PGR
GOMEZ, BENITEZ, CARMELO, HUMBERTO, 25-Mar-61, MEXICO, DISTRITO
FEDERAL, SUBDELEGADO DE APOYO, PGR
ESCALONA, OAXACA, JOSE, ISABEL, 05-Nov-70, ZUMANGO, ESTADO DE
MEXICO, AGENTE "C", PGR
MONTERO, VILLAVICENCIO, RUBEN,, 05-May-66, MEXICO, DISTRITO FEDERAL,
2DO.SUBCOMANDANTE, PGR
ALFARO, MEDINA, MANUEL,, 15-May-72, MEXICO, DISTRITO FEDERAL, AGENTE
"C", PGR
GARCIA, MARTINEZ, JOSE, GUSTAVO ROMAN, 02-May-69, MORELIA,
MICHOACAN, AGENTE "C", PGR
LOPEZ, MARTINEZ, OSVALDO, JESUS, 03-Sep-75, MEXICO, DISTRITO
FEDERAL, AGENTE "C", PGR
OLVERA, SANTANA, FRANCISCO, MIGUEL, 10-Oct-64, MEXICO, DISTRITO
FEDERAL, AGENTE "C", PGR
TORRES, DE LEON, ALEJANDRO, 10-May-78, MORELIA, MICHOACAN, AGENTE
"C", PGR
LOPEZ, RIVERA, ALICIA,, 05-Sep-70, MEXICO, DISTRITO FEDERAL,
INVESTIGADOR DE DELITOS FEDERALES, PGR
VALENZUELA, RAMIREZ, ERNESTO,, 01-Jun-73, MEXICO, DISTRITO FEDERAL,
AGENTE "C", PGR
CUMPLIDO, HERNANDEZ, JOSE, ANTONIO, 08-Jul-78, TEMAMATLA,, ESTADO DE
MEXICO, AGENTE "C", PGR
GONZALEZ, RAMIREZ, LUIS, ENRIQUE, 08-Nov-70, MEXICO, DISTRITO
FEDERAL, AGENTE "C", PGR
ALCANTARA, CORONA, ROBERTO,, 28-Feb-80, MEXICO, DISTRITO FEDERAL,
AGENTE "C", PGR
NUNEZ, NIETO, MIGUEL, ANGEL, 24-Feb-76, MEXICO, DISTRITO FEDERAL,
AGENTE "C", PGR
BASSETT
SIPDIS
WHA/MEX FOR MARY STICKLES
E.O. 12958: N/A
TAGS: PHUM SNAR MX
SUBJECT: MX 2009-119, DEA LEAHY VETTING REQUEST
1. Action request. Post requests a response within 10 business
days per WHA/MEX guidelines for this Leahy vetting request from DEA,
on Basic Drug ID, Mexico City, April 15, 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.
CRUZ, HERNANDEZ, MIGUEL, ANGEL, 14-Nov-69, MEXICO, DISTRITO FEDERAL,
AGENTE "C", PGR
ROA, HUERTA, OMAR,, 19-Dec-78, PARRAL, CHIHUAHUA, AGENTE "C", PGR
FRANCISCO, BARRIOS, ALFONSO,, 17-Nov-67, MEXICO, DISTRITO FEDERAL,
AGENTE "C", PGR
LOPEZ, GARCIA, RUBEN,, 27-Oct-80, CD VICTORIA, TAMAULIPAS, AGENTE
"C", PGR
DE GAONA, SANCHEZ, ZAIRA,, 20-Jun-81, MEXICO, DISTRITO FEDERAL,
SUBDIRECTORA, PGR
BANOS, SOTO, FELIPE,, 08-May-70, MEXICO, DISTRITO FEDERAL, JEFE DE
DEPARTAMENTO, PGR
GOMEZ, BENITEZ, CARMELO, HUMBERTO, 25-Mar-61, MEXICO, DISTRITO
FEDERAL, SUBDELEGADO DE APOYO, PGR
ESCALONA, OAXACA, JOSE, ISABEL, 05-Nov-70, ZUMANGO, ESTADO DE
MEXICO, AGENTE "C", PGR
MONTERO, VILLAVICENCIO, RUBEN,, 05-May-66, MEXICO, DISTRITO FEDERAL,
2DO.SUBCOMANDANTE, PGR
ALFARO, MEDINA, MANUEL,, 15-May-72, MEXICO, DISTRITO FEDERAL, AGENTE
"C", PGR
GARCIA, MARTINEZ, JOSE, GUSTAVO ROMAN, 02-May-69, MORELIA,
MICHOACAN, AGENTE "C", PGR
LOPEZ, MARTINEZ, OSVALDO, JESUS, 03-Sep-75, MEXICO, DISTRITO
FEDERAL, AGENTE "C", PGR
OLVERA, SANTANA, FRANCISCO, MIGUEL, 10-Oct-64, MEXICO, DISTRITO
FEDERAL, AGENTE "C", PGR
TORRES, DE LEON, ALEJANDRO, 10-May-78, MORELIA, MICHOACAN, AGENTE
"C", PGR
LOPEZ, RIVERA, ALICIA,, 05-Sep-70, MEXICO, DISTRITO FEDERAL,
INVESTIGADOR DE DELITOS FEDERALES, PGR
VALENZUELA, RAMIREZ, ERNESTO,, 01-Jun-73, MEXICO, DISTRITO FEDERAL,
AGENTE "C", PGR
CUMPLIDO, HERNANDEZ, JOSE, ANTONIO, 08-Jul-78, TEMAMATLA,, ESTADO DE
MEXICO, AGENTE "C", PGR
GONZALEZ, RAMIREZ, LUIS, ENRIQUE, 08-Nov-70, MEXICO, DISTRITO
FEDERAL, AGENTE "C", PGR
ALCANTARA, CORONA, ROBERTO,, 28-Feb-80, MEXICO, DISTRITO FEDERAL,
AGENTE "C", PGR
NUNEZ, NIETO, MIGUEL, ANGEL, 24-Feb-76, MEXICO, DISTRITO FEDERAL,
AGENTE "C", PGR
BASSETT