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