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Cablegate: Mx 2009-371, Dea Leahy Vetting Request

VZCZCXYZ0005
PP RUEHWEB

DE RUEHME #2468/01 2312300
ZNR UUUUU ZZH
P 192300Z AUG 09
FM AMEMBASSY MEXICO
TO SECSTATE WASHDC PRIORITY 7976

UNCLAS MEXICO 002468

SIPDIS

WHA/MEX FOR MARY STICKLES

E.O. 12958: N/A
TAGS: PHUM SNAR ASEC MX
SUBJECT: MX 2009-371, DEA LEAHY VETTING REQUEST

1. Action request. Post requests a response within 10 business
days (September 2, 2009) per WHA/MEX guidelines for this Leahy
vetting request from DEA on Airport Interdiction, in Sinaloa,
Mexico, beginning September 7, 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.

AGUILAR, HARO, BELINDA DALAITI, 10-Dec-1973, AUHB731210MSLGRL05,
CULIACAN, SINALOA, PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO DE
SINALOA, AGENTE ESPECIAL

ANCELMO, FLORES, ILIANA, 19-Jun-77, AEFI770619MDFNLL07, DISTRITO
FEDERAL, DISTRITO FEDERAL, CENTRO NACIONAL DE PLANEACION, ANALISIS E
INFORMACION PARA EL COMBATE A LA DELINCUENCIA, JEFE DE DEPARTAMENTO
DENUNCIA CIUDADANA

APODACA, NOLASCO, AARON FERNANDO, 7/1/1980, AONA800701HSLPLR06, LOS
MOCHIS, SINALOA, PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO DE
SINALOA, AGENTE ESPECIAL

BASTIDAS, JUAREZ, JULIO CESAR, 11/20/1977, BAJJ77112025H400,
CULIACAN, SINALOA, PROCURADURIA GENERAL DE LA REPUBLICA, AMPF

BELTRAN, FELIX, ERICK MISSAEL, 7/27/1979, BEFE790727HSLLLR01,
CULIACAN, SINALOA, PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO DE
SINALOA, AGENTE ESPECIAL

BON, LOPEZ, ROLANDO, 2/1/1953, BOLR530201HSLNPL12, GUASAVE, SINALOA,
PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO DE SINALOA,
SUBPROCURADOR GENERAL

CAMPOS, ORTIZ, MIGUEL ANGEL, 2/11/1963, CAOM630211HCLMRG04, TORREON,
COAHUILA, PROCURADURIA GENERAL DE LA REPUBLICA, DELEGADO ESTATAL

CASTILLO, MEDINA, MARIO ASCENCION, 5/31/1973, CAMM730531HFLSDR05,
TAMAZULA, DURANGO, PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO DE
SINALOA, AGENTE ESPECIAL

COTA, POMPA, MACARIO, 02-Jan-1976, COPM760102HSLTMC09, SINALOA,
SINALOA, PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO DE SINALOA,
COORDINADOR GRUPO TACTICO

DE LOS ANGELES, VERDUGO, MARIA, 1-Nov-59, RIVA591101MSLSRN08,
CULIACAN, SINALOA, PROCURADURIA GENERAL DE LA REPUBLICA, AMPF

ESPINOZA, GARCIA, DORA ISELA, 3/22/1981, EIGD810322MSLSRR09, COSTA
RICA, SINALOA, PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO DE
SINALOA, AGENTE ESPECIAL

FIGUEROA, GALLEGOS, HERLINDA, 13-Apr-1965, FIGH650413MSLGLR00,
NAVOLATO, SINALOA, PROCURADURIA GENERAL DE LA REPUBLICA, AMPF

GARCIA, LOPEZ, ERNESTO, 15-Oct-60, GRLPER60101505H000, TORREON,
COAHUILA, PROCURADURIA GENERAL DE LA REPUBLICA, AMPF

GARCIA, ARREDONDO, ELADIO, 18-Feb-67, GAAE67022218HSLRRL03,
CULIACAN, SINALOA, PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO DE
SINALOA, COORDINADOR DE MP

GASTELUM, ATIENZO, JESUS ARIEL, 2-Jun-67, GSATJS567060225H600,
CULIACAN, SINALOA, PROCURADURIA GENERAL DE LA REPUBLICA, AMPF

GUILLEN, ESPINOZA, LIMBERG, 29-Sep-69, GUEL690929HCSLSM04, TUXTLA
GUTIERREZ, CHIAPAS, PROCURADURIA GENERAL DE LA REPUBLICA,
COORDINADOR DE SERVICIOS PERICIALES

GUTIERREZ, LARRANAGA, JUAN CARLOS, 05-Jan-1968, GULJ690105HSLTRN01,
MAZATLAN, SINALOA, PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO DE
SINALOA, COORDINADOR DE INTELIGENCIA

HERNANDEZ, CONTRERAS, ALONSO, 10/3/1973, HECA731003HSLRN108, AHOME,
SINALOA, PROCURADURIA GENERAL DE LA REPUBLICA, AMPF

JIMENEZ, CHAIREZ, MARIQUE, 30-Oct-75, JICM751030HNTMHN01, TUXPAN,
NAYARIT, PROCURADURIA GENERAL DE LA REPUBLICA, AMPF

LANDEROS, REYES, ARACELI G., 26-Mar-68, LARA683226MDFNYR03, DISTRITO
FEDERAL, DISTRITO FEDERAL, PROCURADURIA GENERAL DE LA REPUBLICA,
AMPF

LEAL, LUGO, EDUVIGES, 6/30/1982, LELE820630MSLLGD19, NAVOLATO,
SINALOA, PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO DE SINALOA,
AGENTE ESPECIAL

LOPEZ, LIZARRAGA, ANGEL ARIEL, 09-Jan-1976, LOLA780109HSLPZN06,
CULIACAN, SINALOA, PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO DE
SINALOA, AGENTE ESPECIAL

LOPEZ, BENITEZ, ERNESTO, 15-Jan-1971, LPBNER71011525H301, AHOME,
SINALOA, PROCURADURIA GENERAL DE LA REPUBLICA, AMPF

LUNA, CASTRO, JOSE ALBERTO, 3/20/1973, LUCA730320HSLNSL04,
GUAMUCHIL, SINALOA, PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO DE
SINALOA, AGENTE ESPECIAL

MORENO, SOLIS, ALEJANDRO, 23-Dec-1977, MOSV771223HDGRLC02, DURANGO,
DURANGO, PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO DE SINALOA,
AGENTE ESPECIAL

OSUNA, SOTO, EDGAR, 10/20/1968, OSSE691020HSLSTD07, LOS MOCHIS,
SINALOA, PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO DE SINALOA,
AGENTE ESPECIAL

PONCE, FLORES, MARIA ISABEL, 13-Jun-73, POFI730613HBCNLS06, TIJUANA,
BAJA CALIFORNIA, PROCURADURIA GENERAL DE LA REPUBLICA, AGENTE C

PULIDO, MORALES, FRANCISCO JAVIER, 16-Dec-1967, PUMF671216HJCLRR036,
SAYULA, JALISCO, PROCURADURIA GENERAL DE LA REPUBLICA, SUBDELEGADO

QUINTANAR, ALVAREZ, IGNACIO, 4-Mar-78, QUAI780304HDFNLG02, DISTRITO
FEDERAL, DISTRITO FEDERAL, CENTRO NACIONAL DE PLANEACION,ANALISIS E
INFORMACION PARA EL COMBATE A LA DELINCUENCIA, SUBCOORDINADOR DE
SERVICIOS ZONA GOLFO

QUINTERO, ONTIVEROS, MAURICIO, 5/11/1969, QUOM690511HSLNNR06,
MAZATLAN, SINALOA, PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO DE
SINALOA, COORDINADOR GENERAL

REGALADO, TORRES, JESUS ALEJANDRO, 20-Mar-72, RETJ720320HSLGRS02,
LOS MOCHIS, SINALOA, PROCURADURIA GENERAL DE LA REPUBLICA, AMPF

REYES, VENANCIO, MARIN, 18-Aug-1971, MARV710218HMCRYN04, TOLUCA,
ESTADO DE MEXICO, PROCURADURIA GENERAL DE LA REPUBLICA, AGENTE C

ROMERO, MORENO, JUAN RAMON, 5-Oct-64, RMMRJN64100525H700, AHOME,
SINALOA, PROCURADURIA GENERAL DE LA REPUBLICA, AMPF

RUBIO, VELAZQUEZ, JORGE, 2-Jul-56, RBVLJR56070215H100, ESTADO DE
MEXICO, ESTADO DE MEXICO, PROCURADURIA GENERAL DE LA REPUBLICA,
AMPF

SANCHEZ, BECERRA, JORGE ALBERTO, 11-Aug-1983, SABJ830811HSLNCR07,
ROSARIO, SINALOA, PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO DE
SINALOA, AGENTE ESPECIAL

SANTOS, MORENO, HECTOR, 27-Dec-1976, SAMH781227HSLNRC00, CULIACAN,
SINALOA, PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO DE SINALOA,
AGENTE ESPECIAL

SOLIS, MOYA, LUIS ALBERTO, 3/30/1972, SOML720330HSLLYS02, MAZATLAN,
SINALOA, PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO DE SINALOA,
AGENTE ESPECIAL

SOTO, RUIZ, JESUS, 2/28/1979, SORJ790228HSLTZS05, LOS MOCHIS,
SINALOA, PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO DE SINALOA,
AGENTE ESPECIAL

SUAREZ, MARTINEZ, MIGUEL, 30-Aug-1970, SUMM700830HDFRR606, MEXICO,
DISTRITO FEDERAL, PROCURADURIA GENERAL DE LA REPUBLICA, AMPF

TOLOSA, PENA, JOSE ALFONSO, 7/2/1981, TOPA810702HSLLXL00, CULIACAN,
SINALOA, PROCURADURIA GENERAL DE JUSTICIA DEL ESTADO DE SINALOA,
AGENTE ESPECIAL

VEGA, GARMAN, RODOLFO, ISMAEL, 27-Jun-52, VEGRRD52062725H900, AHOME,
SINALOA, PROCURADURIA GENERAL DE LA REPUBLICA, AMPF


FEELEY

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