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