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Cablegate: Mx #2008-151, Usaid Leahy Vetting Request

VZCZCXYZ0025
PP RUEHWEB

DE RUEHME #1604/01 1481622
ZNR UUUUU ZZH
P 271622Z MAY 08
FM AMEMBASSY MEXICO
TO SECSTATE WASHDC PRIORITY 2025

UNCLAS MEXICO 001604

SIPDIS

WHA/MEX FOR MARY STICKLES

E.O. 12958: N/A
TAGS: PHUM SNAR MX
SUBJECT: MX #2008-151, 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 Marco Juridico Nacional e Internacional para combater,
sancionar e identificar la Trata de Personas en Mexico, June 11,
2008.

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 check.

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


Cortes, Manrique, Miguel Demetrio, 22-Dic-1956, Mexico, D.F.,
Subdirector de lo Contencioso, Instituto Nacional de Migracion

Quintana, Roldan, Leticia del Carmen, 03-Jul-1966, Mexico, D.F.,
Directora de Repatriacion Humana, Instituto Nacional de Migracion

Cortes, Marquez, Mario Ernesto, 11-Nov-1965, Mexico, D.F., Jefe de
Departamento, Instituto Nacional de Migracion

Vargas, Michel, Jose Ernesto, 25-Sep-1973, Mexico, D.F., Delegado
Local, Instituto Nacional de Migracion

Arana, Rodriguez, Olivia, 27-Nov-1947, Mexico, D.F., Directora de
Control y Seguimiento, Instituto Nacional de Migracion

Del Valle, Conde, Eduardo, 20-Dic-1951, Mexico, D.F., Delegado
Operativo del Aeropuerto, Instituto Nacional de Migracion

Lopez, Hernandez, Amando, 18-Oct-1977, Mexico, D.F., Subdelegado
Local Operativo, Instituto Nacional de Migracion

Mendoza, Reyes, Olga Guadalupe, 07-Ago-1980, Mexico, D.F.,
Dictaminadora, Instituto Nacional de Migracion

Perez, Gomez, Ana Eva, 23-Oct-1961, Mexico, D.F., Titular de Area de
Control, Instituto Nacional de Migracion

De Luna, Moran, Jesus, 22-May-1955, Mexico, D.F., Agente Federal de
Migracion, Instituto Nacional de Migracion

Hernandez, Sanchez, Anita, 26-Jul-1971, Chihuahua, Agente Federal de
Migracion, Instituto Nacional de Migracion

Bustos, Vargas, Sandra, 08-Jul-1982, Estado de Mexico, Agente
Federal de Migracion, Instituto Nacional de Migracion

Gomez, Franco, Francisco, 21-May-1974, Mexico, D.F., Agente Federal
de Migracion, Instituto Nacional de Migracion

Ruiz, Cabaas, Osam, 04-May-1982, Mexico, D.F., Agente Federal de
Migracion, Instituto Nacional de Migracion

Espinosa, Obispo, Angel, 01-Nov-1978, Veracruz, Operativo, Instituto
Nacional de Migracion

Hernandez, Rodriguez, Lorena, 11-Jun-1981, Guerrero, Agente Federal
de Migracion, Instituto Nacional de Migracion

Torres, Pineda, Miguel Angel, 29-Sep-1970, Mexico, D.F., Agente
Federal de Migracion, Instituto Nacional de Migracion

Gonzalez, Olivares, Carlos Alberto, 18-Jul-1978, Mexico, D.F.,
Agente Federal de Migracion, Instituto Nacional de Migracion

Manuel, Ruiz, Victor Manuel, 22-Jun-1982, Mexico, D.F., Coord.
Espec. en servicios. Migratorios, Instituto Nacional de Migracion

Ceron, Ramos, Maribels, 07-Ene-1980, Guerrero, Coord. Espec. en
servicios. Migratorios, Instituto Nacional de Migracion

Juarez, Sanchez, Maria Guadalupe, 09-Jun-1976, Estado de Mexico,
Coord. Espec. en servicios. Migratorios, Instituto Nacional de
Migracion

Del Rio, Calderon, Jorge Arturo, 30-Jul-1950, Mexico, D.F., Agente
Federal de Migracion, Instituto Nacional de Migracion

Espinoza, Calderon, Rafael, 28-Ene-1962, Mexico, D.F., Coord. Espec.
en servicios. Migratorios, Instituto Nacional de Migracion

Figueroa, Chavez, Ricardo, 03-Ago-1973, Mexico, D.F., Coord. Espec.
en servicios. Migratorios, Instituto Nacional de Migracion

Olvera, Ortiz, Viridiana, 22-Jun-1982, Mexico, D.F., Coord. Espec.
en servicios. Migratorios, Instituto Nacional de Migracion

Gonzalez, Orta, Jorgue Armando, 25-Ene-1980, Mexico, D.F., Coord.
Espec. en servicios. Migratorios, Instituto Nacional de Migracion

Uribe, Romero, Silvia Monica, 17-Jun-1974, San Jose California, E.U,
Coord. Espec. en servicios. Migratorios, Instituto Nacional de
Migracion

Rebollo, Gonzalez, Edhid , 31-Dic-1981, Mexico, D.F., Coord. Espec.
en servicios. Migratorios, Instituto Nacional de Migracion

Hernandez, Rojas, Graciela, 25-Mar-1970, Mexico, D.F., Coord. Espec.
en servicios. Migratorios, Instituto Nacional de Migracion

Martinez, Ortiz, Alba Veronica, 01-Jun-1979, Mexico, D.F., Coord.
Espec. en servicios. Migratorios, Instituto Nacional de Migracion

Rodriguez, Estrada, Julio Cesar, 25-Sep-1973, Mexico, D.F., Coord.
Espec. en servicios. Migratorios, Instituto Nacional de Migracion

Rodriguez, Alcocer, Eric Juan Carlos, 08-Oct-1969, Mexico, D.F.,
Coord. Espec. en servicios. Migratorios, Instituto Nacional de
Migracion

GARZA

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