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Cablegate: Mx 2009-415, Nas Leahy Vetting Request

VZCZCXYZ0002
PP RUEHWEB

DE RUEHME #2661/01 2512156
ZNR UUUUU ZZH
P 082156Z SEP 09
FM AMEMBASSY MEXICO
TO SECSTATE WASHDC PRIORITY 8169

UNCLAS MEXICO 002661

SIPDIS

WHA/MEX FOR MARY STICKLES

E.O. 12958: N/A
TAGS: PHUM SNAR ASEC MX
SUBJECT: MX 2009-415, NAS LEAHY VETTING REQUEST

1. Action request. Post requests a response within 10 business
days September 23, 2009 per WHA/MEX guidelines for this Leahy
vetting request from NAS on Basic Financial Technical Techniques, in
Mexico City at SSP, beginning September 28, 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.

ARELLANO, USCANGA, ANA MARIA, 22-Jan-83, 0000138240567, VERACRUZ,
VERACRUZ, SUBOFICIAL, SECRETARIA DE SEGURIDAD PUBLICA/POLICIA
FEDERAL

BALLINAS, CASTANEDA, RAUL, 14-Jan-83, 0000131702261, MEXICO,
DISTRITO FEDERAL, SUBOFICIAL, SECRETARIA DE SEGURIDAD
PUBLICA/POLICIA FEDERAL

BENITEZ, RAMIREZ, OCTAVIO, 10-Dec-81, 0000129157778, SAN MARTIN
TEXMELUCAN, PUEBLA, SUBOFICIAL, SECRETARIA DE SEGURIDAD
PUBLICA/POLICIA FEDERAL

CAMPOS, RAMIREZ, LAURO, 2-Dec-79, 0000114800897, CIUDAD DE MEXICO,
DISTRITO FEDERAL, SUBOFICIAL, SECRETARIA DE SEGURIDAD
PUBLICA/POLICIA FEDERAL

CARBAJAL, ALFARO, CARLOS EDUARDO, 2-May-85, 0000123372770,
PATZCUARO, MICHOACAN, SUBOFICIAL, SECRETARIA DE SEGURIDAD
PUBLICA/POLICIA FEDERAL

CEDILLO, ORTEGA, ULISES, 24-Jul-78, 0000107695077, CIUDAD DE MEXICO,
DISTRITO FEDERAL, SUBOFICIAL, SECRETARIA DE SEGURIDAD
PUBLICA/POLICIA FEDERAL

CORONA, PACHUCA, ERIK MIGUEL, 5-Aug-77, 104968969, PUEBLA, PUEBLA,
SUBOFICIAL, SECRETARIA DE SEGURIDAD PUBLICA/POLICIA FEDERAL

DIEGO, SORIANO, GERARDO ALEJANDRO, 26-Sep-76, 00000094382538, CIUDAD
DE MEXICO, DISTRITO FEDERAL, SUBOFICIAL, SECRETARIA DE SEGURIDAD
PUBLICA/POLICIA FEDERAL

ESCOBAR, SOTO, ELIZABETH, 21-Sep-82, 0000133794705, MEXICO, ESTADO
DE MEXICO, SUBOFICIAL, SECRETARIA DE SEGURIDAD PUBLICA/POLICIA
FEDERAL

GARCIA, HANNIBAL, ROCIO, 9-Oct-74, 0000073522236, MEXICO, ESTADO DE
MEXICO, SUBOFICIAL, SECRETARIA DE SEGURIDAD PUBLICA/POLICIA FEDERAL

GONZALEZ, LOPEZ, ROMAN, 9-Aug-72, 0000026256385, CIUDAD DE MEXICO,
DISTRITO FEDERAL, INSPECTOR/DIRECTOR, SECRETARIA DE SEGURIDAD
PUBLICA/POLICIA FEDERAL

GONZALEZ, ORTIZ, JUAN GABRIEL, 14-Oct-76, 090677439, CIUDAD DE
MEXICO, DISTRITO FEDERAL, SUBOFICIAL, SECRETARIA DE SEGURIDAD
PUBLICA/POLICIA FEDERAL

LAZARO, PEREZ, ANA MARIA, 26-Feb-86, 0314080120062, IZTAPALAPA,
DISTRITO FEDERAL, SUBOFICIAL, SECRETARIA DE SEGURIDAD
PUBLICA/POLICIA FEDERAL

LOPEZ, AQUINO, HORACIO, 10-Jul-82, 0000125857639, PACHUCA, HIDALGO,
SUBOFICIAL, SECRETARIA DE SEGURIDAD PUBLICA/POLICIA FEDERAL

LOPEZ, MEDINA, FRANCISCO PAUL, 25-Dec-78, 0000105533054, SINALOA,
LOS MOCHIS, SUBOFICIAL, SECRETARIA DE SEGURIDAD PUBLICA/POLICIA
FEDERAL

LOPEZ, OLIVARES, OMAR ISMAEL, 22-Dec-78, 0000102850596, SONORA,
HERMOSILLO, SUBOFICIAL, SECRETARIA DE SEGURIDAD PUBLICA/POLICIA
FEDERAL

LUIS, PANIAGUA, MARIA DEL ROSARIO, 25-Oct-84, 153082777, CIUDAD DE
MEXICO, DISTRITO FEDERAL, SUBOFICIAL, SECRETARIA DE SEGURIDAD
PUBLICA/POLICIA FEDERAL

MARTINEZ, CABRAL, ZINTIA, 24-Jun-76, 0000082307251, CIUDAD DE
MEXICO, DISTRITO FEDERAL, SUBOFICIAL, SECRETARIA DE SEGURIDAD
PUBLICA/POLICIA FEDERAL

OLVERA, GRACIA, JOSE FERNANDO, 2-May-72, 0000029489564, CIUDAD DE
MEXICO, DISTRITO FEDERAL, SUBOFICIAL, SECRETARIA DE SEGURIDAD
PUBLICA/POLICIA FEDERAL

OVANDO, CASTILLO, ISRAEL EDUARDO, 21-Mar-85, 0313040121273,
TULANCINGO, HIDALGO, SUBOFICIAL, SECRETARIA DE SEGURIDAD
PUBLICA/POLICIA FEDERAL

PEINADO, RODRIGUEZ, ALVARO, 19-Feb-80, 0000119601629, CIUDAD DE
MEXICO, DISTRITO FEDERAL, OFICIAL, SECRETARIA DE SEGURIDAD
PUBLICA/POLICIA FEDERAL

RODRIGUEZ, ARELLANO, IVAN PEDRO, 27-Mar-80, 0000114344569, CIUDAD DE
MEXICO, DISTRITO FEDERAL, SUBOFICIAL, SECRETARIA DE SEGURIDAD
PUBLICA/POLICIA FEDERAL

SANCHEZ, RUIZ, ARTURO, 29-May-62, 0000082228823, CIUDAD DE MEXICO,
DISTRITO FEDERAL, INSPECTOR/DIRECTOR, SECRETARIA DE SEGURIDAD
PUBLICA/POLICIA FEDERAL

SANCHEZ, LOPEZ, MAYRA LUCIA, 29-Aug-77, 098070921, CIUDAD DE MEXICO,
DISTRITO FEDERAL, SUBOFICIAL, SECRETARIA DE SEGURIDAD
PUBLICA/POLICIA FEDERAL

SANCHEZ, REYNA, ALEXANDRA ZARAI, 2-May-80, 130606745, DURANGO,
DURANGO, SUBOFICIAL, SECRETARIA DE SEGURIDAD PUBLICA/POLICIA
FEDERAL

SANTIAGO, AGUSTIN, ELIZABETH, 24-Jul-84, 0415050215941, TEMASCALAPA,
ESTADO DE MEXICO, SUBOFICIAL, SECRETARIA DE SEGURIDAD
PUBLICA/POLICIA FEDERAL

VAZQUEZ, MARTINEZ, PEDRO, 10-Jul-82, 133214845, NATIVITAS, TLAXCALA,
SUBOFICIAL, SECRETARIA DE SEGURIDAD PUBLICA/POLICIA FEDERAL

VELAZQUEZ, LUNA, GUADALUPE CARINA, 10-Apr-86, 415320111235,
NEZAHUALCOYOTL, ESTADO DE MEXICO, SUBOFICIAL, SECRETARIA DE
SEGURIDAD PUBLICA/POLICIA FEDERAL

VERONICO, PINEIRO, PEDRO, 5-Nov-79, 0000112835807, TAMAULIPAS,
TAMPICO, SUBOFICIAL, SECRETARIA DE SEGURIDAD PUBLICA/POLICIA
FEDERAL

ZEPEDA, GONZALEZ, CRISTIAN RAFAEL, 12-Dec-79, 109117573, TEPIC,
NAYARIT, SUBOFICIAL, SECRETARIA DE SEGURIDAD PUBLICA/POLICIA
FEDERAL

PASCUAL

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