Cablegate: Mx 2009-370, Dea Leahy Vetting Request

VZCZCXYZ0020
PP RUEHWEB

DE RUEHME #2448/01 2301753
ZNR UUUUU ZZH
P 181753Z AUG 09
FM AMEMBASSY MEXICO
TO SECSTATE WASHDC PRIORITY 7933

UNCLAS MEXICO 002448

SIPDIS

WHA/MEX FOR MARY STICKLES

E.O. 12958: N/A
TAGS: PHUM SNAR ASEC MX
SUBJECT: MX 2009-370, DEA LEAHY VETTING REQUEST

1. Action request. Post requests a response within 10 business
days (September 1, 2009) per WHA/MEX guidelines for this Leahy
vetting request from DEA on Highway Interdiction, in Aguascalientes,
Mexico, beginning September 1, 2009.

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, National Identification
Number, POB, Organization, Position.

BELTRAN, GUERRERO, FEDERICO, 24-Aug-66, BEGF660824HZSLRD09,
265087541773, Zacatecas, Zacatecas, PGR, FISCAL EJECUTIVO ADJUNTO

CALDERON, NAVARRETE, GERMAN, 20-Dec-68, CANG681220HOCLVR04,
218149053852, SANTO DOMINGO (INGENIO), Oaxaca, PGR, AGENTE FEDERAL
DE INVESTIGACION AGENTE "C"

CARREON, ESPINOZA, JUAN, ANTONIO, 16-Dec-72, CAEJ721216HASRSN08,
0155014556002, AGUASCALIENTES, AGUASCALIENTES, SECRETARIA DE
SEGURIDAD PUBLICA DEL ESTADO, SUBOFICIAL

CASTANEDA, PEREZ, MARIO, 02-Apr-66, CAPM660402HASSRR03,
0440014746756, PABELLON DE ARTEGA, AGUASCALIENTES, PROCURADURIA
GENERAL DE JUSTICIA, AGENTE INVESTIGADOR

CRUZ, MECOTT, OSWALDO, 27-Aug-73, CUMO730827HOCRCS04, 0270011648809,
Oaxaca, Oaxaca, PGR, FISCAL EJECUTIVO ASISTENTE

CRUZ, MAYA, ALEJANDRO, 10-Feb-68, CUMA680210HDFRYL05, 2055205688075,
MEXICO, D.F, PGR, JEFE REGIONAL

DELGADO, LARECO, MARTIN, GUADALUPE, 23-Nov-84, DELM841123HASLRR07,
0299096286854, AGUASCALIENTES, AGUASCALIENTES, PROCURADURIA GENERAL
DE JUSTICIA, AGENTE INVESTIGADOR

ESCOPEDO, AZPAITIA, ALFREDO, 12-Feb-73, EOAA730212HASSZL04,
00139744, AGUASCALIENTES, AGUASCALIENTES, SECRETARIA DE SEGURIDAD
PUBLICA MUNICIPAL, OFICIAL ENCARGADO TACTICO

ESPARZA, RODRIGUEZ, JUAN, MANUEL, 04-Jun-74, EARJ740604HASSDN07,
589110767662, AGUASCALIENTES, AGUASCALIENTES, SECRETARIA DE
SEGURIDAD PUBLICA DEL ESTADO, SUBOFICIAL

FOSADO, QUIROZ, FERNANDO, ERNESTO, 30-May-58, FOQF580530HHGSRR07,
0538037711724, PACHUCA, PACHUCA, PGR, AGENTE DEL MINISTERIO PUBLICO
TITULAR

GARCIA, FERNANDEZ, RAFAEL, 19-Nov-71, GAFR711119HDFRRF03,
1721004010967, Mexico, D.F, Mexico, D.F, PGR, SUBDELEGADO DE
PROCEDIMIENTOS PENALES "A"

GOMEZ, GARCIA, GABRIEL, 14-Jul-72, GOGG720714HNCNRB07, 473809556372,
ESTADO DE MEXICO, MEXICO, PGR, AGENTE FEDERAL DE INVESTIGACION
AGENTE "C"

GRANDE, SANCHEZ, JESUS, 24-Apr-79, GASJ790424HTLRNS07,
0458081673826, Tlaxcala, Tlaxcala, PGR, FISCAL EJECUTIVO ASISTENTE

JIMENEZ, SOSA, CARLOS, JAVIER, 03-Feb-76, JISC760203HDFMSR06,
168046299532, MEXICO, D.F, SECRETARIA DE SEGURIDAD PUBLICA DEL
ESTADO, SUBOFICIAL

MANCILLA, SANCHEZ, JOSE, DAVID, 16-Aug-77, MASD770816HMCNNV09,
MEXICO, DF, PROCURADURIA GENERAL DE JUSTICIA, AGENTE INVESTIGADOR

MARTINEZ, JACOBO, RAUL, 06-Dec-64, MZJR641206HZSRCL03,
0086018484654, ZACATECAS, ZACATECAS, PROCURADURIA GENERAL DE
JUSTICIA, AGENTE INVESTIGADOR

MEDRANO, SEGURA, JOSE, MANUEL, 23-APR-1982, MESM820423HASDGN05,
440055270286, AGUASCALIENTES, AGUASCALIENTES, SECRETARIA DE
SEGURIDAD PUBLICA DEL ESTADO, SUBOFICIAL

MENDOZA, OLIVAS, PEDRO, 18-Sep-65, MEOP650918HMCNLD06,
4747046920090, ESTADO DE MEXICO, MEXICO, PGR, AGENTE FEDERAL DE
INVESTIGACION AGENTE "C"

MORENO, RUIZ, JUAN, MANUEL, 23-Jan-83, MORJ830123HASRZN04,
322055307578, AGUASCALIENTES, AGUASCALIENTES, SECRETARIA DE
SEGURIDAD PUBLICA DEL ESTADO, SUBOFICIAL

NAVA, ALVARADO, MIGUEL, 17-Aug-68, NAAM680817HMCVLE03,
0502000695981, Queretaro, Qro, Queretaro, Qro, PGR, DELEGADO
ESTATAL

PEDRAZA, GUTIERREZ, FERNANDO, 19-Jul-69, PEGF690719HMNDTR07,
262408305269, ARIO DE ROSALES, MICHOACAN, PGR, AGENTE FEDERAL DE
INVESTIGACION AGENTE "C"

PEREZ, BELLO, ALLAN, SIDNEY, 05-Mar-79, PEBA790305HDFRLL01,
0116049978174, MEXICO, D.F, PROCURADURIA GENERAL DE JUSTICIA, AGENTE
INVESTIGADOR

RAMIREZ, RESENDIZ, AURELIO, 16-Jun-70, RARA700616HDFMSR03,
094803017814, Distrito Federal, Distrito Federal, PGR, FISCAL
EJECUTIVO ASISTENTE

VAZQUEZ, LOPEZ, CESAR, 09-Mar-62, VALC620309HNLZPS00, 1635022445112,
MONTERREY, NUEVO LEON, PGR, AGENTE FEDERAL DE INVESTIGACION AGENTE
"B"

FEELEY

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