MX 2010-091, USAID LEAHY VETTING REQUEST (32 individuals)

UNCLAS MEXICO 000684 SENSITIVE SIPDIS E.O. 12958: N/A TAGS: PHUM SNAR ASEC MX SUBJECT: MX 2010-091, USAID LEAHY VETTING REQUEST (32 individuals) E.O. 12958: N/A TAGS: PHUM SNAR ASEC MX SUBJECT: MX 2010-091, USAID LEAHY VETTING REQUEST ¶1. Action request. Post requests a response within 10 business days March 9, 2010 per WHA/MEX guidelines for this Leahy vetting request from USAID on Programa de CapacitaciOn de Ministerios PUblicos (Policias Ministeriales) de la Alianza Estatal MExico-EE.UU./ Alliance Partnership Prosecutor Training, in Rhode Island, U.S., beginning April 11, 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. Amador, ChAvez, Alfonso, 13-Jan-79, M, 100222421, La Paz, Baja California Sur, State regional or Provincial Government Group, PGJE de Baja Sur Arce, JardOn, Pedro JosE, 3-Feb-77, M, 0000153283840, Monterrey, Nuevo LeOn, State regional or Provincial Government Group, PGJE de Nuevo Leon Arias, Famania, Leopoldo, 19-Jun-72, M, 0000001762214, La Paz, B.C.S., State regional or Provincial Government Group, PGJE de Baja Sur Arsencion, Serna, Luis Guillermo, 15-Jan-45, M, 38367877, MExico, D.F., State regional or Provincial Government Group, PGJE de Puebla De la Cruz, Brindis, Liliana Guadalupe, 27-Nov-77, F, 99664199, Villahermosa, Tabasco, State regional or Provincial Government Group, PGJE de Tabasco Esquivel, Lozano, Leonardo Israel, 26-Sep-87, M, 0521052302202, MExico, D.F., State regional or Provincial Government Group, PGJE de Puebla Ferrer, RodrIguez, Carla Alejandra, 21-Mar-68, F, 0000040069675, Puebla, Puebla, State regional or Provincial Government Group, PGJE de Puebla Flores, CArdenas, Aurelio, 25-Sep-65, M, 0000024465363, Temascalcingo, Edo. de MExico, State regional or Provincial Government Group, Estado de Mexico Gallegos, Aguilar, Lidia, 1-Nov-59, F, 000852896, MExico, D.F., State regional or Provincial Government Group, PGJE Baja California GOmez, CalderOn, Juan Angel, 11-Jan-71, M, 0000085425425, Ensenada, Baja California, State regional or Provincial Government Group, PGJE de Tabasco GonzAlez, Cervantes, Rafael, 18-Aug-67, M, 62996398, Mexicali, Baja California, State regional or Provincial Government Group, PGJE Baja California HernAndez, SantamarIa, Rafael, 21-Apr-73, M, 029273744, MExico, D.F., State regional or Provincial Government Group, Estado de Mexico Maldonado, Coria, Miguel, 8-Aug-78, M, 65570917, Cuernavaca, Morelos, State regional or Provincial Government Group, PGJE de Morelos Marines, Mendoza, Sandra Elena, 14-Dec-70, F, 0000074177416, Saltillo, Coahuila, State regional or Provincial Government Group, PGJE de Coahuila MartInez, RodrIguez, Nathalie, 23-Dec-74, F, 0000074658567, Durango, Durango, State regional or Provincial Government Group, PGJE de Durango Nava, COrdova, Rafael Isaac, 24-Feb-79, M, 100883716, Chihuahua, Chihuahua, State regional or Provincial Government Group, PGJE de Durango Ochoa, Cruz, RomAn, 9-Aug-68, M, 0000035333955, Cd. Mante, Tamaulipas, State regional or Provincial Government Group, PGJE de Nuevo Leon Pacheco, BeltrAn, FAtima, 17-Jan-76, F, 0000082719240, Guaymas, Sonora, State regional or Provincial Government Group, PGJE de Baja Sur PeNa, RodrIguez, Juan AndrEs, 18-Apr-77, M, 0000096511809, Cuernavaca, Morelos, State regional or Provincial Government Group, PGJE de Morelos PErez, Suero, Carlos Alberto, 9-Nov-70, M, 129227935, Zacatepec de Hidalgo, Morelos, State regional or Provincial Government Group, PGJE de Puebla Platas, GOmez, Norma Leticia, 23-Mar-71, F, 035124234, Monterrey, Nuevo LeOn, State regional or Provincial Government Group, PGJE de Nuevo Leon RamIrez, Paramo, Miguel Angel, 18-Mar-72, M, 0000038533476, San MartIn Texmelucan, Puebla, State regional or Provincial Government Group, PGJE de Baja Sur RodrIguez, RIos, Rigoberto RaUl, 17-Jun-76, M, 0000081374625, Monclova, Coahuila, State regional or Provincial Government Group, PGJE de Coahuila Salas, Bravo, Ricardo, 8-Aug-64, M, 0000001628187, MExico, D.F., State regional or Provincial Government Group, PGJE Baja California Salinas, PErez, Katy, 18-Nov-76, F, 88886964, Piedras Negras, Coahuila, State regional or Provincial Government Group, PGJE de Coahuila Saucedo, Torres, Eduardo, 14-Oct-65, M, 035108651, Vanegas, San Luis PotosI, State regional or Provincial Government Group, PGJE de Nuevo Leon TreviNo, GonzAlez, Javier Hiram, 26-Oct-74, M, 0000074891509, Monterrey, Nuevo LeOn, State regional or Provincial Government Group, PGJE de Nuevo Leon Valdes, Silva, Edgar Daniel, 7-Mar-83, M, 138750230, Saltillo, Coahuila, State regional or Provincial Government Group, PGJE de Coahuila ValdEs, Corrales, Marco Antonio, 31-Dec-73, M, 000008910435, CuliacAn, Sinaloa, State regional or Provincial Government Group, PGJE de Baja Sur Velasco, Preciado, Carlos Alberto, 12-Aug-75, M, 0000081222429, Ensenada, Baja California, State regional or Provincial Government Group, PGJE de Tabasco Villavicencio, MArquez, David, 16-Mar-73, M, 0000001730700, La Paz, Baja California Sur, State regional or Provincial Government Group, PGJE de Baja Sur Yabur, Alamilla, Miguel, 2-Mar-67, M, 45823737, Villahermosa, Tabasco, State regional or Provincial Government Group, PGJE de Tabasco FEELEY