MX 2010-039, ICE LEAHY VETTING REQUEST (29 individuals)

UNCLAS MEXICO 000296 SENSITIVE SIPDIS E.O. 12958: N/A TAGS: PHUM SNAR ASEC MX SUBJECT: MX 2010-039, ICE LEAHY VETTING REQUEST (29 individuals) E.O. 12958: N/A TAGS: PHUM SNAR ASEC MX SUBJECT: MX 2010-039, ICE LEAHY VETTING REQUEST ¶1. Action request. Post requests a response within 10 business days February 11, 2010 per WHA/MEX guidelines for this Leahy vetting request from ICE on Child exploitation training, in Mazatlan, Sinaloa, beginning March 1, 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. Alarcon, Contreras, Mario, 6-Oct-77, M, CURP: AACM71006HMCLNR00, Tecamac, Estado de MExico, Investigator, SSP/Cyber Crimes ALCARAZ, TENORIO, CARLOS SANTIAGO, 1-Jan-76, M, 145047510654, MEXICO, D.F., AGENTE "C", ARTICULO 4???? BAUTISTA, HERNANDEZ, FERNANDO, 29-May-74, M, 1536064220295, POZA RICA, VERACRUZ, AGENTE C, PGR-AFI Caballero, Velasco, Roberto, 27-Dec-73, M, CURP: CAVR731217HMCBLB04, Ayotla, Estado de MExico, Investigator, SSP/Cyber Crimes CaNas, Mariscal, Leticia, 3-Jun-62, F, CAML620603MDFXRT05, Ciudad de MExico, Distrito Federal, Analista, PGR/CENAPI GARCIA, AGUIRRE, JUAN ALEJANDRO, 17-May-82, M, 1543050920254, CUAUTLA, MORELOS, AGENTE "C", ARTICULO 4???? GARCIA, GARDUNO, MARIA OLIVIA, 24-Apr-78, F, 108527418, MEXICO, DISTRITO FEDERAL, AGENTE C, PGR-AFI GarcIa, JimEnez, Olivia, 28-Mar-68, F, GAJO680328MDFRML02, Ciudad de MExico, Distrito Federal, Analista, PGR/CENAPI HERNANDEZ, SANCHEZ, ISRAEL VICENTE, 12-Oct-73, M, 170148461867, MEXICO, D.F., AGENTE "C", ARTICULO 4???? HernAndez, BaNos, Pedro Manuel, 14-Jun-52, M, HEBP520614HDFRXD00, Ciudad de MExico, Distrito Federal, Agente del Ministerio PUblico Federal, PGR/SIEDO Jimenez, Juarez, Victor Agustin, 16-Oct-78, M, CURP: JIJV781016HDFMRC05, Ciudad de MExico, Distrito Federal, Investigator, SSP/Cyber Crimes Leyva, MartInez, JosE Luis, 12-Jun-76, M, LELM760612HMCYRS19, Teoloyucan, Estado de MExico, Agente del Ministerio PUblico Federal, PGR/SIEDO MIRELES, SANCHEZ, JOSE RUMALDO, 7-Feb-80, M, 112351052, MONTERREY, NUEVO LEON, AGENTE C, PGR-AFI Navarro, Delgado, MarIa del Carmen, 27-Mar-68, F, NADC680327MDFVLR09, Ciudad de MExico, Distrito Federal, Agente del Ministerio PUblico Federal, PGR/SIEDO Nieto, Reyes, Hibris Taygete, 31-Aug-84, F, NIRH840831MDFTYB06, Ciudad de MExico, Distrito Federal, Analista, PGR/CENAPI Nieves, LOpez, CuauhtEmoc Angel, 2-Aug-75, M, NILC750802HSRVPH03, Ciudad ObregOn, Sonora, Agente del Ministerio PUblico Federal, PGR/SIEDO Pascual, MartInez, Patricia, 2-Feb-81, F, PAMP810202MQTSRT11, QuerEtaro, QuerEtaro, Analista, PGR/CENAPI RODRIGUEZ, ROBLES, ISRAEL, 8-Sep-76, M, 322947647615, MEXICO, D.F., AGENTE "C", ARTICULO 4???? Rosales, Ambriz, MarIa Elizabeth, 15-Aug-83, F, ROAE830815MDFSML04, Ciudad de MExico, Distrito Federal, Analista, PGR/CENAPI SANCHEZ, ISLAS, JOSE LUIS, 11-Mar-78, M, 4640095919826, MEXICO, ESTADO DE MEXICO, AGENTE "C", MANDAMIENTOS MINISTERIALES SOLIS, RAMIREZ, FABIAN ULISES, 25-Feb-73, M, 618005219083, MEXICO, D.F., AGENTE "C", MANDAMIENTOS MINISTERIALES YaNez, Delgado, Salvador Ernesto, 26-Dec-82, M, YADS821223HMCXLL02, Naucalpan, Estado de MExico, Analista, PGR/CENAPI ALMAZO, ROMERO, LEONARDO, 22-Sep-1972, M, AARL720922HDFLMN07, Ciudad de Mexico, DISTRITO FEDERAL, Analyst, SSP ESPINA, GARCIA, EDUARDO, 8-Jan-1978, M, EIGE780108HDFSRD08, Ciudad de Mexico, DISTRITO FEDERAL, General Director, SSP GALLEGOS, RIVERA, SENDY SARYBETH, 9-Mar-1980, F, GARS800309MDFLVN04, Ciudad de Mexico, DISTRITO FEDERAL, Analyst, SSP GONZALEZ, VICTORIO, MARCO ANTONIO, 11-Jun-1975, M, GOVM750611HDFNCR03, Ciudad de Mexico, DISTRITO FEDERAL, Analyst, SSP ISLAS, MEDINA, JUANA ARIADNA, 27-Sep-1978, F, IAMJ780927MDFSDN02, Ciudad de Mexico, DISTRITO FEDERAL, Analyst, SSP MENDOZA, CRUZ, OLIVIA, 25-May-1971, F, MECO710525MDFNRLO1, Ciudad de Mexico, DISTRITO FEDERAL, Analyst, SSP TINOCO, GONZALEZ, ERICK, 5-Nov-1978, M, TIGE781105HDFNNR01, Ciudad de Mexico, DISTRITO FEDERAL, Analyst, SSP FEELEY