Identifier
Created
Classification
Origin
10MEXICO264
2010-01-25 23:32:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Mexico
Cable title:
MX 2010-034, OPDAT LEAHY VETTING REQUEST (10 individuals)
VZCZCXYZ0004 OO RUEHWEB DE RUEHME #0264 0252332 ZNR UUUUU ZZH O R 252332Z JAN 10 FM AMEMBASSY MEXICO TO RUEHC/SECSTATE WASHDC IMMEDIATE 0213 INFO RUEHME/AMEMBASSY MEXICO
UNCLAS MEXICO 000264
SENSITIVE
SIPDIS
E.O. 12958: N/A
TAGS: PHUM SNAR ASEC MX
SUBJECT: MX 2010-034, OPDAT LEAHY VETTING REQUEST (10 individuals)
E.O. 12958: N/A
TAGS: PHUM SNAR ASEC MX
SUBJECT: MX 2010-034, OPDAT LEAHY VETTING REQUEST
UNCLAS MEXICO 000264
SENSITIVE
SIPDIS
E.O. 12958: N/A
TAGS: PHUM SNAR ASEC MX
SUBJECT: MX 2010-034, OPDAT LEAHY VETTING REQUEST (10 individuals)
E.O. 12958: N/A
TAGS: PHUM SNAR ASEC MX
SUBJECT: MX 2010-034, OPDAT LEAHY VETTING REQUEST
1. Action request. Post requests a response within 10 business days
February 8, 2010 per WHA/MEX guidelines for this Leahy vetting
request from NAS on Seminar-Workshop on Adversarial System and
Trial Advocacy, in Mexico City, beginning February 15, 2010.
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, Gender, National
Identification Number, POB, Position, Organization.
ANGEL, PEREZ, MARTIN, 2-Mar-65, M, 11111452, NUEVA ITALIA,
MICHOACAN, AGENTE B, AFI-PGR
GARCES, LIAHUT, JOSE JERSSON, 8-Nov-63, M, 101099339, GUSTAVO A.
MADERO, DISTRITO FEDERAL, 2DO. SUBCOMDTE, AFI-PGR
GUTIERREZ, GARCIA, ULISES, 9-Aug-76, M, 3634046875092, VENUSTIANO
CARRANZA, DISTRITO FEDERAL, AGENTE C, AFI-PGR
HERNANDEZ, CONTRERAS, ABRAHAM MANUEL, 17-Sep-68, M, 2425006240229,
OAXACA, OAXACA, AGENTE C, AFI-PGR
IRACHETA, LOPEZ, OSWALDO, 18-Oct-71, M, 283403643625, CUAUHTEMOC,
DISTRITO FEDERAL, AGENTE C, AFI-PGR
MARTINEZ, VERA, TEOFILO, 28-Dec-77, M, 117479537, PUEBLA, PUEBLA,
AGENTE C, AFI-PGR
OSORIO, RAMIREZ, MARIANO, 4-May-77, M, 523006996485, COYOACAN,
DISTRITO FEDERAL, AGENTE C, AFI-PGR
PEREZ, MORENO, GUILLERMO ALBERTO, 15-Nov-55, M, 70213870,
TAPACHULA, CHIAPAS, AGENTE C, AFI-PGR
SANCHEZ, MUNOZ, JOSE RICARDO, 26-Apr-75, M, 90397088, MEXICO,
DISTRITO FEDERAL, AGENTE C, AFI-PGR
VELEZ, RANGEL, VICTOR HUGO, 1-Nov-55, M, 4618083118707, MICHOACAN,
MICHOACAN, AGENTE B, AFI-PGR
FEELEY
SENSITIVE
SIPDIS
E.O. 12958: N/A
TAGS: PHUM SNAR ASEC MX
SUBJECT: MX 2010-034, OPDAT LEAHY VETTING REQUEST (10 individuals)
E.O. 12958: N/A
TAGS: PHUM SNAR ASEC MX
SUBJECT: MX 2010-034, OPDAT LEAHY VETTING REQUEST
1. Action request. Post requests a response within 10 business days
February 8, 2010 per WHA/MEX guidelines for this Leahy vetting
request from NAS on Seminar-Workshop on Adversarial System and
Trial Advocacy, in Mexico City, beginning February 15, 2010.
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, Gender, National
Identification Number, POB, Position, Organization.
ANGEL, PEREZ, MARTIN, 2-Mar-65, M, 11111452, NUEVA ITALIA,
MICHOACAN, AGENTE B, AFI-PGR
GARCES, LIAHUT, JOSE JERSSON, 8-Nov-63, M, 101099339, GUSTAVO A.
MADERO, DISTRITO FEDERAL, 2DO. SUBCOMDTE, AFI-PGR
GUTIERREZ, GARCIA, ULISES, 9-Aug-76, M, 3634046875092, VENUSTIANO
CARRANZA, DISTRITO FEDERAL, AGENTE C, AFI-PGR
HERNANDEZ, CONTRERAS, ABRAHAM MANUEL, 17-Sep-68, M, 2425006240229,
OAXACA, OAXACA, AGENTE C, AFI-PGR
IRACHETA, LOPEZ, OSWALDO, 18-Oct-71, M, 283403643625, CUAUHTEMOC,
DISTRITO FEDERAL, AGENTE C, AFI-PGR
MARTINEZ, VERA, TEOFILO, 28-Dec-77, M, 117479537, PUEBLA, PUEBLA,
AGENTE C, AFI-PGR
OSORIO, RAMIREZ, MARIANO, 4-May-77, M, 523006996485, COYOACAN,
DISTRITO FEDERAL, AGENTE C, AFI-PGR
PEREZ, MORENO, GUILLERMO ALBERTO, 15-Nov-55, M, 70213870,
TAPACHULA, CHIAPAS, AGENTE C, AFI-PGR
SANCHEZ, MUNOZ, JOSE RICARDO, 26-Apr-75, M, 90397088, MEXICO,
DISTRITO FEDERAL, AGENTE C, AFI-PGR
VELEZ, RANGEL, VICTOR HUGO, 1-Nov-55, M, 4618083118707, MICHOACAN,
MICHOACAN, AGENTE B, AFI-PGR
FEELEY