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Cablegate: Mx #2008-021, Usaid Leahy Vetting Request

VZCZCXYZ0031
PP RUEHWEB

DE RUEHME #0273 0311841
ZNR UUUUU ZZH
P 311841Z JAN 08
FM AMEMBASSY MEXICO
TO SECSTATE WASHDC PRIORITY 0316

UNCLAS MEXICO 000273

SIPDIS

SIPDIS

WHA/MEX FOR JOANNE HUNTER AND MARY STICKLES

E.O. 12958: N/A
TAGS: PHUM SNAR MX
SUBJECT: MX #2008-021, USAID LEAHY VETTING REQUEST


1. Action request. Post requests a response within 10 business
days per WHA/MEX guidelines for this Leahy vetting request from
USAID, on Development of Anti-TIP Task Forces, February 15, 2008.

2. Post possesses no credible evidence of gross violations of human
rights by the individuals listed below EXCEPT MORENO, CANO, JESUS,
D/POB: 04-JUN-1971, Parral Hidalgo, del Parral and FRIAS, GALVAN,
ERNESTO, D/POB: 02-SEP-1966, Cd. Juarez, Chih. These individuals
were cited for negligence in preparation of paperwork in connection
to murders of women in Ciudad Juarez. Post requests that the
department conduct Leahy vetting check.

3. Name (Father, Mother, First), DOB, POB, Position,
Organization.

SEGURA, RETIZ, JOSE GUADALUPE, 16-DEC-1967, Zacatecas, Zacatecas,
Policia, INSPECTOR SEGUNDO, Seguridad Publica Municipal

VILLA, BOTELLO, JESUS EMMANUEL, 03-JUL-1980, Cd, Juarez, Chih.,
POLICIA PRIMERO, Seguridad Publica Municipal

VARGAS, GONZALEZ, FERNANDO, 11-FEB-1976, Cd. Juarez, chih., Policia,
OFICIAL DE CASO, Seguridad Publica Municipal

RODRIGUEZ, MARTA, ELDA MARIA, 16-DEC-1978, Delicias, Chih., OFICIAL
DE CASO, SEGURIDAD NACIONAL (CISEN)

SOTELO, GUTIERREZ, RUBEN, 21-DEC-1961, Chihuahua, Chih., OFICIAL DE
CASO, SEGURIDAD NACIONAL (CISEN)

CASTILLO, LOPEZ, LUIS FELIPE, 08-AUG-1962, Mexico, D.F., DELEGADO
ESTATAL EN CHIHUAHUA, SEGURIDAD NACIONAL (CISEN)

GONZALEZ, FELIX, JUAN EDUARDO, 02-MAR-1962, Cd. Obregon Sonora,
SUBDELEGADO EN CD. JUAREZ., SEGURIDAD NACIONAL (CISEN)

MORENO, CANO, JESUS, 04-JUN-1971, Parral Hidalgo, del Parral,
SUBDELEGADO REGIONAL, Instituto Nacional de Migracion (INM)

LOPEZ, PEDROZA, HIROSAKY, 27-OCT-1961, Mexico, .D.F., ENCARGADA DE
LA ESTACION MIGRATORIA CD. JUAREZ, Instituto Nacional de Migracion
(INM)

OAXACA, GONZALEZ, JAVIER, 04-OCT-1969, Cd. Guerrero Chihuahua.,
SUBDELEGADO LOCAL, Instituto Nacional de Migracion (INM)

RIVERA, RODRIGUEZ, GUADALUPE, 13-DEC-1964, Ojinaga, Chih.,
SUBDELEGADA LOCAL DE OJINAGA INM, Instituto Nacional de Migracion
(INM)

BELKOTOSKY, ESTRADA, TANIA, 16-APR-1973, Chihuahua, Chih.,
SUBDELEGADA LOCAL DE CHIHUAHUA INM, Instituto Nacional de Migracion
(INM)

AGUIRRE, REYNOSO, JORGE A., 15-NOV-1971, Chihuahua, Chih.,
SUBDELEGADO LOCAL DEL AEROPUERTO EN CHIH INM, Instituto Nacional de
Migracion (INM)

GARDUNO, LUNA, JOSE LUIS, 08-MAR-1951, Acambaro Guanajuato,
SUBDELEGADO LOCAL EN GARITA LIBERTAD, Instituto Nacional de
Migracion (INM)

BADILLO, PRIETO, ARMANDO, 19-NOV-1969, Cd. Juarez, Chih., AGENTE
FEDERAL DE MIGRACION, Instituto Nacional de Migracion (INM)

HERNANDEZ, GALLEGOS, JORGE, 05-DEC-1970, Cd. Juarez, Chih., AGENTE
FEDERLA DE MIGRACISN, Instituto Nacional de Migracion (INM)

AGUIRRE, MUELA, TERESITA, 30-MAR-1968, Cd. Juarez, Chih., AGENTE
FEDERAL DE MIGRACISN, Instituto Nacional de Migracion (INM)

HOLGUIN, ARAUJO, GUADALUPE, 15-APR-1975, Saucillo, Chihuahua.,
AGENTE FEDERAL DE MIGRACISN, Instituto Nacional de Migracion (INM)

FRIAS, GALVAN, ERNESTO, 02-SEP-1966, Cd. Juarez, Chih., SUBDIRECTOR
DE REGULACION MIGRATORIA ESTACION JANOS, Instituto Nacional de
Migracion (INM)

LEYVA, MEDINA, YURIDIA, 03-MAY-1983, Nuevo Casas, Grandes, Chih.,
AGENTE FEDERAL DE MIGRACION, Instituto Nacional de Migracion (INM)

QUINTANA, MORALES, BRENDA LIZETH, 10-MAY-1978, Nuevo casas Grandes
Chih., AGENTE FEDERAL DE MIGRACION, Instituto Nacional de Migracion
(INM)

GARZA

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