Cablegate: Mx 2009-397, Ice Leahy Vetting Request

VZCZCXYZ0011
PP RUEHWEB

DE RUEHME #2552 2401607
ZNR UUUUU ZZH
P 281607Z AUG 09
FM AMEMBASSY MEXICO
TO SECSTATE WASHDC PRIORITY 8057

UNCLAS MEXICO 002552

SIPDIS

WHA/MEX FOR MARY STICKLES

E.O. 12958: N/A
TAGS: PHUM SNAR ASEC MX
SUBJECT: MX 2009-397, ICE LEAHY VETTING REQUEST

1. Action request. Post requests a response within 10 business
days September 14, 2009 per WHA/MEX guidelines for this Leahy
vetting request from ICE on Commercial Fraud Task Force Agents, in
U.S./Mexico border, beginning September 18, 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, Position, Organization.

MORALES-HEYSER, MORALES, JAVIER, 6-Sep-73, M, 278445289736, MEXICO,
D.F., ADMINISTRADOR DE LA ADUANA DE CANCUN, ADMINISTRACION GENERAL
DE ADUANAS

MEJIA, ARCE, JULIO CESAR, 1-Jan-61, M, 267046193733, MEXICO, D.F.,
SUBADMINISTRADOR DE INFORMATICA Y CONTABILIDAD, ADUANA DE VERACRUZ

GOMEZ, GARZA, GUILLERMO NATIVIDAD, 12-Jan-77, M, 1376040639306,
TAMPICO, TAMAULIPAS, SUBADMINISTRADOR DE INVESTIGACION ADUANERA,
ADMINISTRACION CENTRAL DE INVESTIGACION ADUANERA

FEELEY

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