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