MX 2009-133, DEA LEAHY VETTING REQUEST

UNCLAS MEXICO 000992 SIPDIS WHA/MEX FOR MARY STICKLES E.O. 12958: N/A TAGS: PHUM SNAR MX SUBJECT: MX 2009-133, 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 Drug and Criminal Investigation, Veracruz, Mexico, April 22, ¶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. ESPINOSA, MEZA, RENATA,, 23-FEB-1977, TAMIAHUA, VERACRUZ, POlo 4TO., SUB.S.S.P."A" BENITES, JUAREZ, ROSA, ELENA, 29-SEP-1963, TEZONAPA, VERACRUZ, 3ER. OFL., SUB.S.S.P."A" CASTRO, NEPOMUCENO, CIRILO,, 29-MAR-1965, IXHUATLAN DEL CAFE, VERACRUZ, 3ER. OFL., SUB.S.S.P."A" GONZALEZ, ALARCON, CARLOS, ARTURO, 03-NOV-1958, XALAPA, VERACRUZ, POL. 3RO., SUB.S.S.P."A" GALVAN, DIAl, ALEJANDRA, DEL SOCORRO, 27-JUNIO-1981, XALAPA, VERACRUZ, POL. 4TO., SUB.S.S.P. "A" COPPEL, MORENO, CARLOS,, 23-MARZO-1983, VERACRUZ, VERACRUZ, POL. 3RO., SUB.S.S.P. "B" PEREZ, HERNANDEZ, JOSE, LUIS, 22-JUNIO-1965, XALAPA, VERACRUZ, 2DO. OFL., SUB.S.S.P. "A" VALENCIA, VIVEROS, ARACELI,, 31-JULIO-1981, XALAPA, VERACRUZ, POL. 4TO., SUB.S.S.P. "A" MAZA, AROSTEGUI, JORGE, JAIR, 13-ABRIL-1972, PAPANTLA, VERACRUZ, POL. 4TO., SUB.S.S.P. "A" BRAVO, MORA, JEZABEL,, 19-MARZO-1977, LEON, OAXACA, POL. 4TO., SUB.S.S.P. "A" BARRADAS, AGUILAR, LEOPOLDO,, 06-ABRIL-1985, MINATITLAN, VERACRUZ, POL. 4TO., SUB.S.S.P. "A" LUNA, LOPEZ, ALVARO,, 23-AGOSTO-1982, JUAREZ, MEXICO, POL. 4TO., SUB.S.S.P. "A" MONTANO, MARTINEZ, REBECA, ARELY, 17-NOV-1982, XALAPA, VERACRUZ, POL. 4TO., SUB.S.S.P. "A" CALVA, MARTINEZ, ELOI,, 29-AGOSTO-1979, XALAPA, VERACRUZ, POL. 4TO., SUB.S.S.P. "A" RAMIREZ, BONILLA, FERMIN,, 07-JULIO-1971, XALAPA, VERACRUZ, 1ER. OFL., SUB.S.S.P. "A" ACOSTA, LANDA, FELlX,, 16-OCTUBRE-1978, XALAPA, VERACRUZ, POL. 4TO., SUB.S.S.P. "A" DOMINGUEZ, JASSO, MIGUEL, ANGEL, 01-ENERO-1973, MEXICO, MEXICO, POL. 4TO., F.DE I.E.L. LEAL, CHAMU, ALFREDO,, 09-MARZO-1974, TENEJAPA, VERACRUZ, POL. 4TO., F.DE I.E.L. DE LA CRUZ, ALPUCHE, GERARDO,, 03-OCTUBRE-1983, IGUALA, GUERRERO, POL. 4TO., F.DE I.E.L. CARRANZA, DE LOS SANTOS, CARLOS, OSVALDO, 04-AGOSTO-1979, PALACIOS, DURANGO, POL. 4TO., F.DE I. E.L. FALFAN, ROMERO, CRUZ, ANTONIO, 03-MAYO-1980, E.ZAPATA, VERACRUZ, POL. 4TO., F.DE I.E.L. RAMON, LEON, JOSE, MIGUEL, 17-09-1983, VILLERMOSA, TABASCO, POL. 4TO., F.DE I.E.L. GARCIA, PULIDO, ALFONSO,, 20-AGOSTO-1984, COATZACOALCOS, VERACRUZ, 2DO. OFL., SUB.S.S.P."B" HERRERA, MARTINEZ, AARON,, 05-JUNIO-1978, AGUA DULCE, VERACRUZ, POl. 4TO., SUB.S.S.P."B" PEREZ, NARANJO, ENRIQUE,, 01-NOV-1972, LA VENTA, TABASCO, POl. 4TO., SUB.S.S.P. "B" VEGA, MEDEL, LUIS, RAUL, 08-07-1979, MEXICO, D.F., POl. 4TO., SUB.S.S.P. "B" MARTINEZ, MORALES, JOSE, LUIS, 19-NOV-1980, SANTO DOMINGO, OAXACA, POl. 4TO., SUB.S.S.P."B" CASTRO, MONTOYA, MIGUEL, GERARDO, 04-DIC-1978, MINATITLAN, VERACRUZ, Pol. 4TO., SUB.S.S.P."B" HERNANDEZ, DE LA LUZ, ENRIQUE,, 28/JUNIO-1974, POZA RICA, VERACRUZ, POL. 4TO., SUB.S.S.P. "B" GOMEZ, ORTA, JORGE, MARCOS, 10-ABRIL-1980, POZA RICA, VERACRUZ, POL. 4TO., SUB.S.S.P. "B" ORTEGA, DURAN, SANTIAGO,, 25-JULIO-1967, ARAGON, MEXICO D.F., POL. 4TO., SUB.S.S.P. "B" CHAGALA, ROSAS, MILTON, ARMANDO, 01-ABRIL-1984, SAN A.TUXTLA, VERACRUZ, POlo 3RO., SUB.S.S.P. "B" BLEE, ESPINOZA, FRANCISCO,, 02-OCTUBRE-1971, VERACRUZ, VERACRUZ, POL. 3RO., SUB.S.S.P."B" HERNANDEZ, PULIDO, ANIBAL, ALEJANDRO, 09-JULIO-1970, VERACRUZ, VERACRUZ, POL. 3RO., SUB.S.S.P."B" RUIZ, ORTEGA, JOSE, RENE, 12-NOV-1974, VERACRUZ, VERACRUZ, POL. 3RO., SUB.S.S.P."B" PEREZ, MORALES, MARI, CARMEN, 16-JULIO-1976, PUEBLA, PUEBLA, POL. 3RO., SUB.S.S.P. "B" TEJEDA, MARIN, GUSTAVO, ADOLFO, 22-ABRIL-1979, E.ZAPATA, VERACRUZ, POL. 3RO., SUB.S.S.P."B" UTRERA, TINOCO, JESUS,, 12-OCTUBRE-1979, VERACRUZ, VERACRUZ, 1ER. COM., SUB.S.S.P."B" SESEJA, DE LA CRUZ, MARTINA,, 31-ENERO-1971, ALTOTONGA, VERACRUZ, 1ER. OFL., SUBS.S.P."A" FERNANDEZ, GUZMAN, CARLOS,, 02-SEPT-1977, ALTOTONGA, VERACRUZ, POL. 3RO., SUB.S.S.P."A" GARCiA, RAMIREZ, HECTOR,, 04-Feb-75, COATZINTLA, VERACRUZ, JEFE ADIE., UNIDAD ANTISECUESTRO BONILLA, VILLALBA, JOSE, CASTULO, 17-Aug-71, XALAPA, VERACRUZ, POL. MIN., UNIDAD ANTISECUESTRO VAZQUEZ, HERNANDEZ, GABRIEL,, 27-Feb-81, XALAPA, VERACRUZ, POL. MIN., UNIDAD ANTISECUESTRO HERNANDEZ, RODRiGUEZ, AMOS,, 07-Jan-83, ACAYUCAN, VERACRUZ, POL. MIN., UNIDAD ANTISECUESTRO ANDRADE, PERAGALLO, EMERICH,, 14-Apr-73, TEZONAPA, VERACRUZ, POL. MIN., PGJ GARCiA, PEREZ, LUCAS, FRANCISCO, 22-Apr-83, XALAPA, VERACRUZ, POL. MIN., PGJ GARCiA, SAMPAYO, RENE,, 09-Feb-83, HUAYACOCOTLA, VERACRUZ, POL. MIN., PGJ LOPEZ, REYES, OSCAR,, 22-0CT-1969, XALAPA, VERACRUZ, POL. MIN., PGJ RECHED, CRUZ, PABLO, MIGUEL, 18-Nov-77, MEXICO, D.F., POL. MIN., PGJ MORALES, GARCiA, MARIO, CARLOS, 19-Jan-62, MEXICO, D.F., POL. MIN., PGJ HERNANDEZ, TEJEDA, GREGORIO,, 12-Mar-70, XALAPA, VERACRUZ, POL. MIN., PGJ CALDERON, HERNANDEZ, JESUS, JAVIER, 28-May-56, MARTINEZ DE LA TORRE, VERA CRUZ, SUBCOORDINADOR REGIONAL, C4 RAMIREZ, REYES, JOB, ANTONIO, 08-Sep-79, CORDOVA, VERACRUZ, SUBCOORDINADOR REGIONAL, C4 MENDEZ, RODRIGUEZ, HUMBERTO, CARLOS, 06-Mar-72, MEXICO, DISTRITO FEDERAL, SUBCOORDINADOR DEL STAE-066, C4 MONTES DE OCA, ROMERO, ARTURO,, 17-Dec-69, MEXICO, DISTRITO FEDERAL, SUBCOORDINADOR DEL SERVICIO DE DENUNCIA ANONIMA 089, C4 ARTEAGA, NORIEGA, JOSE, LUIS, 27-Jul-57, MEXICO, DISTRITO FEDERAL, DESPACHADOR UNIVERSAL DEL 066, C4 BASSETT