Identifier
Created
Classification
Origin
10MEXICO472
2010-02-10 19:47:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Mexico
Cable title:
MX 2010-064, NAS LEAHY VETTING REQUEST (15 individuals)
VZCZCXYZ0001 OO RUEHWEB DE RUEHME #0472/01 0411948 ZNR UUUUU ZZH O R 101947Z FEB 10 FM AMEMBASSY MEXICO TO RUEHC/SECSTATE WASHDC IMMEDIATE 0418 INFO RUEHME/AMEMBASSY MEXICO
UNCLAS MEXICO 000472
SENSITIVE
SIPDIS
E.O. 12958: N/A
TAGS: PHUM SNAR ASEC MX
SUBJECT: MX 2010-064, NAS LEAHY VETTING REQUEST (15 individuals)
UNCLAS MEXICO 000472
SENSITIVE
SIPDIS
E.O. 12958: N/A
TAGS: PHUM SNAR ASEC MX
SUBJECT: MX 2010-064, NAS LEAHY VETTING REQUEST (15 individuals)
1. Action request. Post requests a response within 10 business days
February 25, 2010 per WHA/MEX guidelines for this Leahy vetting
request from NAS on Homicide Investigation, in Colima, Mexico,
beginning March 8, 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.
ARREOLA, MANCILLA, ADAN, 28-Sep-79, M, 1.15E+08, SAN GABRIEL,
JALISCO, JEFE DE GRUPO, PGJ COLIMA
BAUTISTA, GONZALEZ, JUAN, 31-May-72, M, 3607769, ARMERIA, COLIMA,
AGENTE, PGJ COLIMA
CERNAS, MOJARRO, EDGAR, 22-Jul-83, M, 1.38E+08, VILLA DE ALVAREZ,
COLIMA, AGENTE, PGJ COLIMA
DIAZ, MERAZ, JOAQUIN, 28-Jul-65, M, 70022584, COLIMA, COLIMA, JEFE
DE GRUPO, PGJ COLIMA
HERNANDEZ, CHAPINA, LEANDRO ERNESTO, 27-Feb-1972, M, 092759960801,
MEXICO, DISTRITO FEDERAL, INVESTIGADOR DE DELITOS FEDERALES, PGR
ISLAS, MACIAS, JOSE LUIS, 14-Oct-1966, M, 1226049680677, MEXICO,
DISTRITO FEDERAL, AGENTE FEDERAL DE INVESTIGACION "A", PGR
MACIAS, CANTO, CARLOS, 1-Jun-1970, M, 349610914973, MEXICO,
DISTRITO FEDERAL, AGENTE FEDERAL DE INVESTIGACION "C", PGR
MANCILLA, SALAZAR, SANTIAGO, 25-Oct-67, M, 60215594, MAZANILLLO,
COLIMA, JEFE DE GRUPO, PGJ COLIMA
MONTENEGRO, GARCIA, MARTIN, 16-Dec-70, M, 60226669, CIHUATLAN,
JALISCO, JEFE DE GRUPO, PGJ COLIMA
MORALES, HERNANDEZ, EDUARDO, 12-Oct-1965, M, 0001036706621,
ACAPULCO DE JUAREZ, GUERRERO, DELEGADO REGIONAL, PGR
NU????EZ, MARQUEZ, CRESCENCIO, 19-Apr-1976, M, 139378848999,
CULIACAN,
SINALOA, AGENTE FEDERAL DE INVESTIGACION "C", PGR
ORTIZ, PEREZ, JULIO CESAR, 10-May-79, M, 1.07E+08, VILLA DE
ALVAREZ, COLIMA, AGENTE, PGJ COLIMA
OSORIO, OCHOA, JOSE FRANCISCO, 30-Nov-65, M, OSOCFR65113006H800,
VILLA DE ALVAREZ, COLIMA, SUBPROCURADOR TECNICO, PGJ COLIMA
ROJAS, TOVAR, ALBERTO, 9-May-1975, M, 0070064254312, MINATITLAN,
VERACRUZ, AGENTE FEDERAL DE INVESTIGACION "C", PGR
SANTANA, MONTES, MARCOS, 9-Apr-76, M, 83968118, CUAUTITLAN,
JALISCO, DIRECTOR, PGJ COLIMA
PASCUAL
SENSITIVE
SIPDIS
E.O. 12958: N/A
TAGS: PHUM SNAR ASEC MX
SUBJECT: MX 2010-064, NAS LEAHY VETTING REQUEST (15 individuals)
1. Action request. Post requests a response within 10 business days
February 25, 2010 per WHA/MEX guidelines for this Leahy vetting
request from NAS on Homicide Investigation, in Colima, Mexico,
beginning March 8, 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.
ARREOLA, MANCILLA, ADAN, 28-Sep-79, M, 1.15E+08, SAN GABRIEL,
JALISCO, JEFE DE GRUPO, PGJ COLIMA
BAUTISTA, GONZALEZ, JUAN, 31-May-72, M, 3607769, ARMERIA, COLIMA,
AGENTE, PGJ COLIMA
CERNAS, MOJARRO, EDGAR, 22-Jul-83, M, 1.38E+08, VILLA DE ALVAREZ,
COLIMA, AGENTE, PGJ COLIMA
DIAZ, MERAZ, JOAQUIN, 28-Jul-65, M, 70022584, COLIMA, COLIMA, JEFE
DE GRUPO, PGJ COLIMA
HERNANDEZ, CHAPINA, LEANDRO ERNESTO, 27-Feb-1972, M, 092759960801,
MEXICO, DISTRITO FEDERAL, INVESTIGADOR DE DELITOS FEDERALES, PGR
ISLAS, MACIAS, JOSE LUIS, 14-Oct-1966, M, 1226049680677, MEXICO,
DISTRITO FEDERAL, AGENTE FEDERAL DE INVESTIGACION "A", PGR
MACIAS, CANTO, CARLOS, 1-Jun-1970, M, 349610914973, MEXICO,
DISTRITO FEDERAL, AGENTE FEDERAL DE INVESTIGACION "C", PGR
MANCILLA, SALAZAR, SANTIAGO, 25-Oct-67, M, 60215594, MAZANILLLO,
COLIMA, JEFE DE GRUPO, PGJ COLIMA
MONTENEGRO, GARCIA, MARTIN, 16-Dec-70, M, 60226669, CIHUATLAN,
JALISCO, JEFE DE GRUPO, PGJ COLIMA
MORALES, HERNANDEZ, EDUARDO, 12-Oct-1965, M, 0001036706621,
ACAPULCO DE JUAREZ, GUERRERO, DELEGADO REGIONAL, PGR
NU????EZ, MARQUEZ, CRESCENCIO, 19-Apr-1976, M, 139378848999,
CULIACAN,
SINALOA, AGENTE FEDERAL DE INVESTIGACION "C", PGR
ORTIZ, PEREZ, JULIO CESAR, 10-May-79, M, 1.07E+08, VILLA DE
ALVAREZ, COLIMA, AGENTE, PGJ COLIMA
OSORIO, OCHOA, JOSE FRANCISCO, 30-Nov-65, M, OSOCFR65113006H800,
VILLA DE ALVAREZ, COLIMA, SUBPROCURADOR TECNICO, PGJ COLIMA
ROJAS, TOVAR, ALBERTO, 9-May-1975, M, 0070064254312, MINATITLAN,
VERACRUZ, AGENTE FEDERAL DE INVESTIGACION "C", PGR
SANTANA, MONTES, MARCOS, 9-Apr-76, M, 83968118, CUAUTITLAN,
JALISCO, DIRECTOR, PGJ COLIMA
PASCUAL